Cybernaptics Ltd - FATCA & CRS 2019 Event
The Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) have significantly improved governments’ efforts to try and curb global tax evasion. In order to achieve this governments had to introduce new tax legislation.
Cybernaptics has developed a specialised programme, including software and an expert legal resource, to empower companies to comply with their FATCA and CRS obligations.
We have developed a platform and process to help you on your FATCA/CRS journey. We offer access to our FATCA/CRS software platform, including support and software maintenance, together with face-to-face training and assistance in:
- Information Gathering (how many entities, how many clients, what assets to report on and the data classification)
- Classification (which entities to report)
- Extraction (extracting report information and populating the correct template for submission)
Newspaper coverage for FATCA & CRS 2019 event
CYBERNAPTICS EVENT ON THE RETAIL ECOSYSTEM
RETAIL ECOSYSTEM AT LE MERIDIEN 17th OCTOBER 2017
Cybernaptics and its partners Mauritius Freeport Development, Qlik SA and Zebra organized a conference on Retail Ecosystem on Tuesday 17 October 2017 at the hotel Le Méridien Mauritius. The guests of leading companies in the trade and distribution sector in Mauritius discovered the latest IT solutions and systems as well as logistics that enable to optimize the main functions of their operations.
The solutions presented on the day were specifically for the retail industry, Business Intelligence Solutions ( QLIK ), RFID scanners (Zebra), POS Packages, Supply chain and logistic solutions and finally Financial solution for the retail industry using LS Retail.
News Paper and TV coverage of the Retail Ecosystem Event
|Le Mauricien||Maurice- Info|
CYBERNAPTICS PARTNERSHIP WITH TECLEO OF SOUTH AFRICA FOR DATA RECOVERY SERVICES
We specialize in professional data recovery (data retrieval) and data destruction (data sanitization) from servers, NAS and RAID volumes, PC (personal computer) and laptop hard disk drives (HDD), external hard drives, solid state drives (SSD), Mobile Devices (smartphones, mobile phones tablets, PDA's and cellular phones), backup tapes (tape cartridges), CDs and DVDs, memory sticks (flash drives), SD cards and almost all other types of digital data storage devices.
This includes data recovery from electro-mechanically failed hard drives, dropped hard drives, data corruption, virus infections, data deletion, formatted drives, data tape cartridges to multiple hard drive failures on your RAID volume - no matter what your data loss situation looks like; we strive to have a solution to help recover your data!
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FATCA AND OECD’S CRS REPORTING
If you think that compliance for CRS will come easier simply because you’re FATCA compliant, you are wrong! Although the CRS is a sibling of the Foreign Account Tax Compliance Act (‘FATCA’), it is not a replicate of FATCA. The CRS is broader in scope as it encompasses more information on a bigger range of clients to be reported to a broader number of revenue authorities. The foregoing requires FIs to have a tougher system of due diligence procedures to address their reporting obligations.
Are you prepared for FATCA/CRS Reporting? Do you have the XML Format Converter handy? Come and discuss with FATCA/CRS compliance consultants and the provider of XML Format Converters!
Cybernaptics together with ADS Consulting held a breakfast event on the reporting of FATCA & CRS at Henessy Hotel on the 3rd of May 2017.