PYMNTS

NOVEMBER 30, 2020

The French Finance Ministry has told Big Tech firms that the Digital Service Tax is now due, PYMNTS reported, citing Reuters. Companies subject to the tax have received notice to pay the 2020 installment,” an official from the Finance Ministry said. Chicago Alderman Proposes Tax on Deliveries. for bulkier parcels.

Taxes 130

Taxes Chicago Compliance Apple 130

PYMNTS

NOVEMBER 29, 2019

By some estimates, total dollars spent online through the holidays should grow by about 14 percent, to as much as $143.7 And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

MARCH 15, 2019

With the first tax season post-tax reform nearing completion in the U.S., Ongoing regulatory changes and persistent uncertainty mean that that importance will continue even outside of tax season, with challenges that even the most automated of accounting software solutions cannot always tackle. Tackling Tax.

Taxes 193

Taxes South Dakota Software Survey 193

PYMNTS

SEPTEMBER 5, 2019

Governments rely on tax revenues to fuel the vital services they provide to residents and businesses – from firefighting and public education to water system repair and road maintenance. Retail sales taxes have long been key sources of state governments’ budgets and have been their greatest single stream of revenue since the mid-1900s. .

South Dakota 116

South Dakota Taxes Policies North Dakota 116

PYMNTS

JANUARY 3, 2020

US 2019 Auto Sales Were Lowest In Five Years. Drivers in the United States purchased fewer new vehicles in 2019 than in prior years but spent a record amount of money to buy them. Online Sales Tax’s ‘Pivotal,’ Post-Wayfair 2019 — And What Lies Ahead.

CA 130

CA Lending South Dakota Apple 130

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JANUARY 9, 2019

8), Financial Times reported that the country’s Authority of Broadcasting and Electronic Information said Facebook violated Vietnamese law in how it managed online content, advertising and taxes. In response, Facebook said it removed content in compliance with the laws in Vietnam.

social media 108

social media Taxes Compliance Google 108

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

CFPB Monitor

MARCH 14, 2019

The CFPB’s Winter 2019 Supervisory Highlights discusses the Bureau’s examination findings in the areas of automobile loan servicing, deposits, mortgage loan servicing, and remittances. However, the servicer charged late fees based on a percentage of the full periodic payment of principal, interest, taxes, and insurance.

Taxes 68

Taxes Leadership Policies Exercises 68

PYMNTS

APRIL 25, 2019

And as an added benefit for European businesses, Stripe Billing also provides the easiest path to Strong Customer Authentication (SCA) compliance for online subscriptions, and includes support for value added tax (VAT) across the European Union. In addition, Stripe Billing automatically generates invoices on business’ behalf.

Compliance 123

Compliance Tools Taxes Software 123

PYMNTS

JULY 23, 2019

The social media company has teamed up with Sony Music Entertainment to feature music content, and aims to reach three million users in 2019 and 20 million by January 2021. Vietnam said in January that Facebook violated Vietnamese law in how it managed online content, advertising and taxes.

social media 116

social media Mobile Taxes Compliance 116

PYMNTS

AUGUST 20, 2019

In a release, Tipalti said earlier this month that it saw an increase of 250 percent in customer bookings in the first half of 2019 compared to the first half of 2018. One solution may address tax issues, another currencies, and so on — and that approach, he said, works well for larger firms, but decidedly less well for everyone else.

Management 127

Management Payments Taxes Software 127

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JULY 23, 2018

subscribers can now organize payroll entirely online, with all federal, state and local payroll taxes automatically paid and filed. It is anticipated that the integration will be completed by early 2019. By joining forces, we can help more small businesses and accountants find long-term success.”. Xero’s U.S. Xero has 1.4

San Francisco 101

San Francisco Denver Software Taxes 101

Abrigo

MAY 10, 2021

An online loan application that allows the borrower to complete it at their convenience, either at home, the office, or even in the branch with financial institution staff assistance. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting.

System 195

System Lending Analysis Software 195

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MARCH 5, 2019

In the February 2019 Payments and The Platform Economy Playbook , a collaboration between PYMNTS and YapStone, the sharing economy was in focus. Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Drilling Down Into Online Payments.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

JANUARY 14, 2019

The FinTech that sets its sights on Africa must grapple with the vagaries of 54 markets, 54 central banks, disparate tax and legal policies, and changing foreign exchange ( FX ) rates. No one wants to wait to download a heavy file before you can place an order online. We are hungry for goods and services.”.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

JANUARY 10, 2019

And taking effect with the dawn of 2019, the Chinese government has put in place new initiatives tied to cross-border trade flows done by digital means into several markets. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. and elsewhere.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

NOVEMBER 21, 2019

While deals and dollars slowed to Canadian startups in the first half of 2019, early-stage startup activity suggests that there’s more to the story. GET THE ENTIRE 41-PAGE CANADA VC REPORT H1 2019. Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. The 2019 Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

FICO

FEBRUARY 25, 2022

Since May 2019, major UK banks have participated in a voluntary code - the Contingent Reimbursement Model (CRM), designed to provide funds back to the victims of authorised push payment fraud or APP fraud. The risk of losing all has just increased with UK Faster Payments raising the limit for a transaction to £1 million.

Fraud 52

Fraud Payments Taxes Analytics 52

FICO

JANUARY 19, 2022

This is why tax entities and home utilities are always a popular target for fraudsters, but during COVID-19 lockdowns, our lives were forced to be remote – which brought with it an increase in the use of courier services to meet the exploding demand of customers purchasing from e-commerce channels. by FICO.

Fraud 52

Fraud Cards Report Analytics 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Pixelon: Online video vaporware. Zenefits skirts compliance regulations. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Table of contents. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 26, 2020

Even so, September 2020 was one of the strongest months for IPOs since Uber went public in May 2019. Investment banking revenues hit a 13-year-low in 2019. Biotech firms saw most of the best IPO performances in 2019, but conditions appear to be favoring large software platforms and tech companies once again in 2020.

Management 78

Management Capital Company Marketing 78