PYMNTS

MARCH 23, 2018

tax reform on their organizations. Forty-two percent of professionals surveyed said they believe tax reform will lead to significant economic benefits for their organizations, TD Bank said. as a result of tax reform. A new survey from TD Bank suggests corporate treasurers have mixed outlooks on the impact of U.S.

Taxes 100

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PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015. As of February, the number of mentions in 2017 so far was already over 40 percent of the 2016 total. What’s Next In Tax Fraud.

Taxes 144

Taxes Fraud Risk Management Data 144

PYMNTS

AUGUST 9, 2019

Corporate foreign exchange brokerage GPS Capital Markets is reportedly up for sale, unnamed sources told PE Hub. GPS Capital Markets, founded by Al Manbeian and Ryan Gibbon, posts between $20 million and $30 million earnings before interest, taxes, depreciation and amortization (EBITDA), one source told the publication.

Capital 108

Capital Marketing Utah Taxes 108

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. Incorporating climate-related risks into the capital regime will require a reliable methodology to measure these risks. Marco Bardoscia, Benjamin Guin and Misa Tanaka.

Capital 103

Capital Policies Tools Regulation 103

PYMNTS

MAY 3, 2018

Tax reform played a key role for several corporate successes in the first quarter of 2018. corporates both quarter over quarter and year over year for Q1 2017. ” Forty-four percent of survey respondents held larger cash and short-term investment balances by the end of the first quarter compared to the end of Q4 2017.

Taxes 100

Taxes Analysis Washington Report 100

CB Insights

FEBRUARY 1, 2022

CoinTracker , a cryptocurrency tax management software provider, has raised $100M in a Series A. The round drew participation from Accel, Coinbase Ventures, General Catalyst, Y Combinator, and Initialized Capital, among others. California-based CoinTracker enables crypto investors to track portfolio performance and taxes.

Taxes 61

Taxes cryptocurrency Software Management 61

PYMNTS

APRIL 17, 2018

In bitcoin news, cryptocurrency pundits are hoping that the world’s top cryptocurrency will rebound after Tax Day (April 17), CNBC reported. Tax-selling has been a significant factor in downward crypto prices over the past few weeks. Bitcoin has fallen more than 40 percent since the beginning of the year. It was trading at $8,044.82

Bitcoin 100

Bitcoin Taxes cryptocurrency blockchain 100

PYMNTS

OCTOBER 14, 2019

We launched our first distributed ledger technology in trade finance as early as 2017. with a flexible access to working capital financing instruments to the parties,” added Anna Sokolova, NLMK director for treasury. The Internal Revenue Service (IRS) now has a question on crypto ownership on its 1040 income tax form.

Taxes 109

Taxes blockchain Bitcoin social media 109

PYMNTS

MAY 21, 2018

We’ve got 17 months’ worth of cash without further raises of capital,” the executive said. The balances on credit cards have grown at a fast pace — up 7 percent year over year in the early part of 2017. The new tax passed with a 9-0 vote and is meant to affect most companies grossing at least $20 million a year.

Seattle 100

Seattle Taxes Cards Data 100

Chris Skinner

JULY 4, 2017

BOOM FOR FRENCH BANKS AS BREXIT DAMAGES BRITISH RIVALS 3 July 2017: The fallout from Brexit has pushed the UK’s leading banks further down The Banker’s latest ranking of the Top 1000 banks. The Royal Bank of Scotland fell from 19th to 30th and Lloyds fell from 24th to 35th in the ranking, which uses Tier 1 capital as its key measure.

Metro 403

Metro Capital Taxes Maine 403

Abrigo

APRIL 14, 2017

A credit risk manager at one bank with $900 million in total assets estimated that her team received approximately 8,220 tax returns in the 2015 calendar year. Last week, Barlow Research, the foremost authority on commercial banking, announced that Sageworks won top honors in its 2017 Monarch Innovation Awards.

Innovation 150

Innovation Taxes Analysis Lending 150

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Malls, retail stores and even some bank branch closings proliferated in 2017. Payments chaos.

Conference 91

Conference Industry Community Bank Community 91

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Luckily, research from Bank of America, Wells Fargo, Capital One and others often point to one thing: Despite the challenges, small businesses are optimistic.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

JANUARY 4, 2019

In 2017, Indian startups got $10.4 Chinese funders were part of 43 funding rounds, which is up from 29 in 2017 and 25 the prior year. That number is down from the $988 million raised in 380 rounds in 2017 and the $1 billion in 430 rounds raised in 2016. billion in funding – the most ever. billion through 1,141 rounds.

Company 162

Company Taxes Innovation Capital 162

PYMNTS

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. The World Bank ranked Belgium as the seventeenth best country in which to do business in 2017, out of 190 regions. The region is also home to an active and fast-growing startup scene.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

OCTOBER 1, 2019

In the next 10 years, as robots and other tech bring about the “greatest transfer from labour to capital” the industry has witnessed, per a report by Wells Fargo analysts, U.S. John Cryan, former Deutsche Bank boss, warned in 2017 that up to half of the 97,000-strong workforce of the bank could go. banks will slash over 200,000 jobs.

Technology 217

Technology FDIC US Big Data 217

PYMNTS

NOVEMBER 22, 2018

Its also the largest one-month decline since July of 2017. The report noted that orders for capital goods that didn’t have to do with defense such as aircraft were unchanged coming off two months of declines. The non-defense capital goods are used as a proxy for business investments, noted the report.

Capital 130

Capital Taxes Report Data 130

PYMNTS

OCTOBER 31, 2018

Existing investors Passion Capital, Goodwater, Thrive Capital, Orange Digital Ventures and Stripe also participated. The company said its capital value has jumped from 280 million pounds in 2017. Proceeds from the round of fundraising is going to double its headcount, noted Reuters. With a valuation of $1.3

Capital 153

Capital Taxes Maine Mobile 153

BankBazaar

JUNE 18, 2020

If your tax slab is 30%, your FD returns will be taxed to that extent, unless you’re a senior citizen eligible for certain income tax bene?ts after income tax and that is your e?ective ective post-tax return (refer to Table 2). higher per annum post tax than ?xed ts on this front.

Management 78

Management Taxes Examples Capital 78

PYMNTS

MAY 29, 2019

Small business lending marketplace BitX Funding has struck an alliance with transportation equipment finance company Pelagic Capital, the companies said in a press release Tuesday (May 28). Late last year alternative lender OnDeck Capital introduced equipment financing to its suite of financing products for small businesses.

Capital 128

Capital Lending Taxes Analysis 128

PYMNTS

MARCH 26, 2019

Human capital management firm Netchex and restaurant business management technology provider Delaget are teaming up to promote data integration for the restaurant sector, with a focus on payroll. “As a market leader, Netchex was an obvious choice.

Data 122

Data Analytics Capital Tools 122

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. 54 percent of SMBs say the Tax Cuts and Jobs Act positively impacted their businesses , new research from the National Federation of Independent Businesses said.

Survey 134

Survey Taxes Data Report 134

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

FEBRUARY 20, 2020

based Wells Fargo and Malaysian group MUI Asia , it should be well-poised to utilize the needed funds from its working capital facility to meet its immediate funding needs. before taxes and exceptional items and repaid debt using the proceeds of property sales. Laura Ashley has not paid a dividend since 2017.

Maine 130

Maine Taxes Retail Groups 130

PYMNTS

AUGUST 14, 2019

An additional $10 million was also raised from Nigerian commercial banks, earmarked for working capital. The company has continued to grow its product offerings and customer base since its 2017 launch in Lagos. Kobo360 connects truckers seeking work with companies that need deliveries across Nigeria, Togo, Ghana and Kenya.

Capital 108

Capital Taxes Policies System 108

PYMNTS

JULY 20, 2018

It is a big deal for the cannabis industry’s expansion plans,” said Matthew Kennedy, an IPO market strategist at Renaissance Capital, which runs exchange trade funds that buy newly listed shares. million in 2017 and $5.2 And at $22.39 at the close of trading on Thursday (July 19), the company had a market value of nearly $2 billion. “It

Company 144

Company Capital Taxes Industry 144

PYMNTS

JANUARY 26, 2018

GE released its Q4 2017 earnings data earlier this week, revealing a one-time $6.2 billion tax charge related to the nation’s recent tax reform. The Washington Post said the SEC had not yet commented on the investigation.

Washington 117

Washington Taxes Course National 117

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize. The investment firm rates Nordea at underperform.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

OCTOBER 31, 2019

The bank has had a tumultuous 2019, facing increased attention from regulators as well as scrutiny from investors, who are concerned about bad loans , lack of lender regulation and availability of capital. Shares in Yes Bank were down 80 percent from January to September, but rebounded on the news of the investment. On Thursday (Oct.

Regulation 100

Regulation Taxes Maine Capital 100

BankUnderground

JUNE 11, 2021

How IFRS 9 affects the level of equity capital. As Figure 2 demonstrates, IFRS 9 increases the level of credit loss provisions, reducing after-tax profit and retained earnings (the main component of equity capital resources) of a bank. Table A presents some details about the impact of IFRS 9 on capital ratios of European banks.

Capital 96

Capital Policies Maine Marketing 96

Accenture

APRIL 21, 2017

The roundtable, co-hosted with Cashfac (a leading cash management technology provider), was organized in Amsterdam on January 31st, 2017 and saw participation from industry leaders from European transaction banks, as well as a trade body and a fintech. Jeremy Light, Head of Accenture Payments, EALA, speaking at the breakfast roundtable.

Management 200

Management Innovation Taxes Marketing 200

PYMNTS

JULY 16, 2018

The news comes as consumer confidence seemed to have returned in a big way in May, as retail sales soared to their highest level since November 2017, according to news from WSJ. Retail spending was also up 5.9 percent from the second quarter of last year. All in, sales were up.8 That is better news than economists were expecting for May — a.4

Retail 100

Retail Taxes Report Capital 100

PYMNTS

NOVEMBER 7, 2018

Management also stated that the CLUB Certificate Program — defined as whole loan transactions structured as tradable pass-through securities — is nearing the $1 billion mark, after having been launched less than a year ago, in December of 2017.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

FEBRUARY 2, 2018

In addition, B2B venture capital (VC) went to FinTech firms and underbanked consumers and small businesses (SMBs) experienced banking hurdles. billion | Visa’s revenue, according to its most recent earnings report for the first fiscal quarter, which ended in December 2017. Here are the numbers: $4.9 Consensus stood at $3.26

Apple 101

Apple Data Taxes Fintech 101

PYMNTS

OCTOBER 14, 2016

This week, the company revealed what’s ahead for 2017, including new offerings for its clients using both Apple and Microsoft devices. The mobile version of Quicken 2017, the firm added, is “the biggest upgrade yet to Quicken’s mobile app” and provides a seamless experience across Windows and Mac devices.

Mobile 100

Mobile Taxes Analytics Management 100

PYMNTS

OCTOBER 1, 2019

In the next 10 years, as robots and other tech bring about the “greatest transfer from labour to capital” the industry has witnessed, per a report by Wells Fargo analysts, U.S. John Cryan, former Deutsche Bank boss, warned in 2017 that up to half of the 97,000-strong workforce of the bank could go. banks will slash over 200,000 jobs.

Report 100

Report FDIC US Big Data 100

PYMNTS

SEPTEMBER 18, 2019

s largest banks, including Goldman Sachs, Citigroup and JPMorgan, are among the biggest investors in FinTechs, with a particularly large focus on payments technology startups as FIs remain on-track to meet last year’s FinTech equity deals (2018 equity investment levels saw a 180 percent increase from 2017’s levels, reports said).

Fintech 144

Fintech Payments Meeting Capital 144