Operational Tax

In this dynamic regulatory environment, businesses are under pressure to remain compliant and adapt to constantly evolving tax regulations. EFI’s comprehensive operational tax service is delivered by our team of industry leading experts. EFI ensures your business’ tax strategy, policies, procedures, risk management framework and reporting are meeting the highest standards of regulatory compliance.

We understand that every business has different challenges around their tax obligations. Our flexible approach means we can help you to devise solutions, on a bespoke basis, based on your business needs. Our services range from providing our knowledge and operational expertise to support your internal teams, to integrated operational tax resourcing solutions to achieve compliance and reporting services.


As regulations evolve, your tax strategies, procedures and policies need to adapt to comply with the changes. Efficient compliance helps to protect your business from the financial and reputational risks associated with non-compliance.


Insufficient resources and expertise can expose your business to the risk of non-compliance. From small helpdesk queries to setting up entire risk and control frameworks, EFI designs and delivers the procedures, and resources if you need them, to meet your operational tax regulatory requirements.


EFI’s experts can take care of your entire reporting process, including automating your tax reporting requirements for QI, FATCA, CRS and DAC6. We can also assist with specific pain points, for example remediation and regulatory responses.

Read our tax case studies


FATCA/CRS compliance in a fast growing UK bank

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How DocuTax streamlined operations and increased data reliability for a QI

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Qualified Intermediary (QI)

Helping a client to remediate the IRS QI Periodic Review findings

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News and insights

HMRC Consultation Responses to Reporting Rules for Digital Platforms
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AML Trends in 2022
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AML & hacking in crypto. Is anonymity sustainable?
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View our resources

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