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Big Tech Compliance Tracker: Europe Plans To Release Drafts Of Digital Regulation Legislation; UN Initiative To Tax Big Tech In Developing Nations Gains Momentum

PYMNTS

Europe Plans To Publish Digital Services Act, Digital Markets Act Drafts. The Digital Markets Act is a second set of regulations. They will have two pillars, which Vestager described as a do’s and don’ts for large digital gatekeepers and a “harmonised” market probe blueprint “across the single market.”. Regulation.

Taxes 212
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Things worth reading: September 13, 2019

Chris Skinner

Things we’re reading today include … Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe Hong Kong’s bourse seeks to snap up the London Stock Exchange Steven Mnuchin begins reforming America’s giant mortgage-guarantee firms Google to pay €1bn to end French tax probe Hong Kong stock market operator … The post (..)

Taxes 178
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Top 10 business valuation blog articles from 2015

Abrigo

Visit the Valuation Blog to read the latest. Leverage social media to market business valuation services. Much like peanut butter and jelly, social media and content marketing are two things that go together in the world of forward-thinking marketers and business owners. Did you miss them? Read more ». But they should.

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FinCEN AML/CTF Priorities Part 8: Drug Trafficking Organizations

Abrigo

Drug Trafficking Organizations (DTOs) are a key concern From drug cartels to street gangs, the illegal drug market has been a constant money-maker for DTOs. . Read our blog series on the FinCEN's priorities. As DTOs continue to evolve their money-laundering operations, they will likely remain a FinCEN Priority. BSA Training.

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The effects of subsidised flood insurance on real estate markets

BankUnderground

It provides insurers with an option to pass the flood-risk element of their policies on to the reinsurer at a lower fixed price according to property council tax band. In our regression, we interact this flood exposure with a binary variable capturing the time period when Flood Re was operating. or leave a comment below.

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Bitcoin Daily: Bitcoin Rises After Recent Crash; IRS Delivers New Rules For Crypto Investors

PYMNTS

Because threat actors often get recipients’ emails from password breach lists, they sometimes include passwords to lend authenticity,” Hunter Johnson, Cofense Professional Services at Cofense, wrote in a blog post. We are starting to see more demand pick up in the market,” Lim said. According to Bloomberg , bitcoin gained as much as 6.6

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Chargebee Raises $55M In Series F Funding

PYMNTS

The latest round was led by Insight Partners and also included existing investors, Chargebee said in a blog post. The product automates complex billing and revenue operations challenges that arise as subscription businesses scale into large enterprises,” the company says in promotional materials.

Software 130