PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

JUNE 12, 2019

Latin America is the world’s leader in government electronic invoice mandates, as jurisdictions there address issues like invoice fraud and a lack of transparency in government procurement — efforts that proponents of these mandates say can positively influence the private sector.

America 139

America Taxes Regulation Fraud 139

PYMNTS

NOVEMBER 30, 2018

In recent headlines surrounding payments fraud and improper use of company funds, perhaps none loomed larger than the news that Nissan Motor Corporation ’s board voted unanimously to force Chairman Carlos Ghosn from his position. Those warnings come as invoice fraud is on an upswing, up by about one-third through the past year.

Payments 124

Payments Fraud Florida Report 124

Tomorrow's Transactions

DECEMBER 12, 2014

Still, it’s doubtful that too many Londoners will care; only 1 percent of commuters used cash in 2014, compared to 25 percent in 2000. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. Having said that, it is debit card nation that is actively working to get rid of cash.

Cards 66

Cards Payments Taxes Retail 66

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JUNE 23, 2016

In a 2014 survey , about two-thirds of the Swedish population voted that using cash to shop should be an “inalienable human right,” Delnevo noted. According to the Bank for International Settlements, in 2014, Swedish vaults held close to 3.6 “I don’t think they’re all avoiding taxes, but some did say they feel.

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

FEBRUARY 13, 2018

Those sub-brands may need to make separate reports and must be able to show entity-specific data during audits to demonstrate that no single entity is encountering disproportionate financial issues or fraud risks. The feature not only centralizes cross-border payments: It gives brands local control too.

Branding 103

Branding Payments Operations Resources 103

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Founded: 2009. Declared Bankruptcy: 2015.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

OCTOBER 31, 2017

2014 Second Update (9/24/2014). 2014 First Update (6/3/2014). Original 50 Startup Failure Post-Mortems (1/20/2014). Background: Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Company 78

Company US San Francisco Capital 78

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. A lot of the people who voted for Trump are people who got the short end of the economic stick,” according to Ira Rheingold , executive director of the National Association of Consumer Advocates. These days, consumers definitely need consumer financial protection.

Lending 100

Lending Regulation Cards Maine 100