PYMNTS

FEBRUARY 2, 2018

tax laws had on other firms recently reporting results, Mastercard put up numbers Thursday (Feb. Excluding the aforementioned tax impact, earnings per share came in at $1.14, two pennies better than Wall Street expectations. As for its own tax savings, the company will use at least part of the money to boost financial inclusion.

Taxes 100

Taxes cryptocurrency Regional Branding 100

PYMNTS

OCTOBER 10, 2017

Cash and checks remain common in B2B transactions, analysts said, with cash usage the highest in emerging markets including Asia Pacific and Latin America. Where cash usage for B2B transactions remains low, as in North America, wire and credit transfers are most popular. Regional Trends. What’s Holding Them Back.

Payments 124

Payments Regional America Trends 124

Bank Innovation

MAY 11, 2017

rehabilitation and growth has lagged behind the rest of the world, youth unemployment in the region continues to grow, political unrest is destabilising the continent, the progressive socio-economic pledge of Europe is being challenged and vitally, Europe has failed to develop any new corporate global powers for the digital age.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

MARCH 8, 2019

Flywire flies high: Global payments firm Flywire logs $10 billion in total payments volume , and said last year payment volumes grew by 130 percent in the Asia Pacific region and 65 percent in EMEA. Big Tech Taxes: It’s getting more expensive to be a tech juggernaut, at least in France, where a 3 percent digital tax has been levied.

Millennials 109

Millennials Taxes Lending Regional 109

PYMNTS

DECEMBER 13, 2018

With a single API integration, merchants can access local payment services across Asia Pacific, Latin America, Africa and the Middle East through the company. We are excited to be part of EmTech’s vision to further advance local payment services across the region and to provide the best regulatory, tax and FX solutions to global merchants.”

Technology 108

Technology Taxes Regional America 108

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. The COVID-19 crisis came during an already tough time for department stores,” said a recent research note from Bank of America Securities.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

MARCH 15, 2017

In Latin America, for example, EBANX has launched a new plugin for its payment gateway that allows merchants in the region to accept 12 different payment options. Beyond fraud protection services, other companies are rolling out solutions aimed at expanding the availability of local payment methods in various global markets.

Report 100

Report Taxes Fraud Tools 100

Bobsguide

JUNE 13, 2022

After its record results in 2021, the global company achieved further strong growth in the first quarter of 2022: Group revenue rose by 40 percent and earnings before taxes (EBT) by as much as 91 percent. Pre-tax earnings for the full year are likely to reach around EUR 58 million at Group level (previously: EUR 54.5

Groups 60

Groups Taxes Regional America 60

PYMNTS

FEBRUARY 13, 2019

After the cards arrived in South America, the cartel hired workers to withdraw the money from ATMs.”. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. Favorite Methods. Prepaid access cards are used by criminals in a variety of ways,” the agency said.

Cards 147

Cards Operations New York City Regional 147

Jeff For Banks

JUNE 30, 2017

Professor of city and regional planning at the University of Pennsylvania. They pay no Federal income taxes. Something about it being on my Kindle compels me to read it. So I trudged through it to get to her takeaways, which, when I read them, I could have guessed her bio before I read it. Didn't see that coming.

America 60

America Report Pennsylvania Regulation 60

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Turning to the Americas — defined as the U.S., percent over that time frame. These are among the heaviest ATM users, said Pierce.

ATM 192

ATM Millennials United States Study 192

PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same.

US 100

US Compliance Taxes Trends 100

PYMNTS

SEPTEMBER 8, 2017

On Thursday, an Amazon spokesperson told Forbes the company does not engage in surge pricing, nor does it allow product prices to fluctuate based on region or delivery location. Amazon reportedly plans to build a second headquarters somewhere else in North America. Headquarters 2.0.

Seattle 110

Seattle Florida Denver Taxes 110

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Enacted by Congress in 1970, the BSA was the initial anti-money laundering legislation first known as the Currency and Foreign Transactions Reporting Act. Criminalizing Terroism Financing.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

MAY 15, 2017

In the first case, Everi Holdings stated that quarterly revenues of $237 million were at the upper range of guidance, with the payments business (at $182 million and up 16 percent year over year), according to management, benefitting from positive macro trends, and with continued expansion of ATM business seen in North America.

Payments 100

Payments ATM Taxes Regional 100

PYMNTS

NOVEMBER 21, 2016

However, as they extend to other regions — such as Latin America — they soon learn that payments structures and processes can shift dramatically from country to country, and each may have radically different regulations when it comes to dealing with how people get paid.

Payments 100

Payments New York City Regulation Taxes 100

PYMNTS

JANUARY 30, 2018

Federal Reserve also highlighted eInvoicing mandates in other parts of the world, including Latin America and Europe, which have seen some of the most robust proliferations of eInvoicing. requirement for contractors to submit eInvoices will spread into the private sector, just as it’s done in other regions. What Took So Long?

US 106

US Minneapolis Regional America 106

PYMNTS

FEBRUARY 14, 2019

The speakers told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. Another view came from Gregory Deckard, president and CEO of Spokane-based State Bank Northwest , who is a representative of the Independent Community Bankers of America (ICBA). Cash Dangers.

Oregon 230

Oregon Colorado Operations Washington 230

South State Correspondent

MARCH 16, 2022

For example, if the borrower wants to finance another property or amend the loan to include additional loan commitments, the current low rate can be preserved without prepayment (and tax) consequences for any future use if the bank can underwrite and approve the credit in the future.

How To 195

How To Community Bank Community National 195

PYMNTS

FEBRUARY 2, 2018

Similar to its rival Mastercard, Visa announced results for the quarter that ended in December of last year (the company’s fiscal first quarter) that — once tax impacts from recently passed legislation are factored out — topped expectations. The Middle East and Central Europe regions led worldwide growth, up 19 percent. Revenue was $4.9

Regional 100

Regional United States Leadership Conference 100

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

PYMNTS

DECEMBER 8, 2016

Regulators, like tax authorities and auditors, are now involved, and corporations must comply with their rules, whether they are about digital signatures, timestamps, archiving processes or otherwise. Latin America has proven to be a driver of eInvoice adoption. “It gets pretty complex — real fast,” Waugh said.

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

JULY 27, 2018

The Series D funding will be used to accelerate growth in North America, Europe and the Asia-Pacific region, the company announced, while it will also explore entering new markets that include Latin America, the Middle East and Africa. ScaleFactor positions itself as a machine learning-powered SMB financial management solution.

Payments 101

Payments Capital Security Management 101

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. He pointed out that these rules were implemented to prevent some companies from dodging taxes and fees.

Compliance 100

Compliance Taxes Regulation Operations 100

American Banker

JUNE 28, 2016

The Supreme Court on Monday agreed to hear an appeal by Wells Fargo and Bank of America in a lawsuit brought by the city of Miami to determine whether the city can seek redress for lost tax revenue from predatory mortgages.

Miami 31

Miami Taxes America Regional 31

American Banker

APRIL 26, 2016

The monitor of the Bank of America Mortgage Settlement distributed roughly $89 million Tuesday to legal assistance groups in nine states from a fund for federal tax assistance.

Groups 28

Groups Taxes America Regional 28

CB Insights

FEBRUARY 13, 2020

After being granted a tax ID and a bank account, Stripe Atlas provides businesses with access to the Stripe’s payment platform including Connect, Subscriptions, and Radar. This is particularly useful for businesses operating in regions outside of the US. It also allows businesses to generate 1099 tax forms for contractors.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 27, 2016

The Mexico-based online lending platform revealed an $8 million Series A funding round this week, a move that will help the company as it looks to strengthen Latin America’s SME finance game. Konfio links microbusinesses in the region to financing. B2B Commerce.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MARCH 21, 2018

It may seem like they’re doing everyone a favor, but by issuing payment, they can create a host of legal and tax issues if the employee is not accurately compensated for the hours they worked.”. But faster payments may also be a trend that could add to executives’ compliance burdens, according to O’Connor.

Compliance 109

Compliance Survey Resources Regulation 109

Jeff For Banks

JULY 8, 2019

Which is becoming more challenging for the community financial institution due to heavy competition from money center and super-regional banks, credit unions, and fintech firms. Steve played an accountant, and informed a couple that they would be receiving a nice tax refund. My focus today is on consumer banking. Do we cede the field?

Retail 60

Retail Community Taxes Strategy 60

PYMNTS

FEBRUARY 15, 2019

Reports indicated that four Amazon executives met in Governor Cuomo’s office with “the presidents of the New York State AFL-CIO, a regional chapter of the Teamsters and his group, as well as some officials from the governor’s office.” Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register.

New York 115

New York New York City Virginia Nashville 115

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

JULY 4, 2016

In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. Believe it or not, the third largest technology hub is North America, which may be why it’s gained recognition as a go-to destination for innovation and for having a diverse and talented workforce.

Innovation 104

Innovation Fintech National Capital 104

MyBankTracker

DECEMBER 17, 2020

Bank of America Cash Rewards for Students Earn up to 3% cash back on popular spending categories. TaxSlayer Option to deduct filing fees from tax refund. Santander Bank More than 575 branches and 2,000 ATMs in the region. The Best Regional Bank category includes banks or credit unions with fewer than 1,000 branches.

ATM 52

ATM Cards FDIC Online 52

PYMNTS

JUNE 23, 2016

Last month, Indonesia announced plans to track down all credit card transactions in an effort to curb rampant tax evasion. “I don’t think they’re all avoiding taxes, but some did say they feel. Big players like Bank of America (BoA) and JPMorgan Chase & Co. The result? Earlier this year, several U.S.

ATM 102

ATM Cards Analysis Trends 102

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. With banks now regularly fetching 2.5

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. With banks now regularly fetching 2.5

Arizona 60

Arizona Conference Technology Washington 60