PYMNTS

FEBRUARY 21, 2020

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. These taxi medallions were marketed as a pathway to the American Dream, but instead became a trapdoor of despair for medallion owners harmed by the TLC’s unlawful practices,” she added. .

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

NOVEMBER 5, 2018

Ant Financial , the Chinese FinTech giant and an affiliate of Alibaba Group , posted an earnings pre-tax loss of 2.4 The Wall Street Journal ( WSJ ), citing Ant, reported that the company had a pre-tax profit of 5.3 billion yuan in pre-tax profit in the fiscal year ending in March, Bloomberg reported. It posted 9.18

Taxes 134

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PYMNTS

MARCH 3, 2020

Andrew Tyrie, chairman of the Competition and Markets Authority (CMA), a competition regulator in the U.K., He spoke at a CMA conference on Tuesday (March) and said there had “probably been underenforcement of merger control in digital markets.” Facebook acquired Instagram for $1 billion in 2012 and WhatsApp for $19 billion in 2014.

Regulation 140

Regulation Conference Taxes Marketing 140

PYMNTS

DECEMBER 27, 2020

firms alone raised more than $435 billion, far outpacing the $279 billion raised in 2014, the previous annual record. US News and World Report, for example, noted that there is still room for new (and significant) listings to come to market in 2021, with names such as Robinhood, Instacart and Stripe on the likely docket.

New York 270

New York US Examples Training 270

PYMNTS

OCTOBER 8, 2019

Together, Bitfinex and Tether manipulated a market that, by design, is supposed to be decentralized,” states the lawsuit. Through the cooperation at the BIS Innovation Hub Centre in Switzerland, the SNB will be able to further expand its expertise in the area of financial markets and their infrastructures.

Bitcoin 181

Bitcoin Taxes cryptocurrency Innovation 181

PYMNTS

MARCH 9, 2020

The move will enable the company to focus on producing shareholder returns and cash from its United Kingdom, Central Europe and Ireland markets, The Wall Street Journal reported. billion, prior to taxes and other charges. The grocer has left markets such as the U.S., With an arrangement that values the business at $10.58

Groups 130

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PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. million, and total alleged tax loss to the U.S. million, and total alleged tax loss to the U.S. was about $594,000. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

FEBRUARY 8, 2019

According to the publication, KPMG’s Small Business Accounting (SBA) service, which launched in 2014, will be closed in the U.K. and that its small business services in markets other than the U.K. and that its small business services in markets other than the U.K. will remain unaffected. will remain unaffected.

Taxes 134

Taxes Operations America Tools 134

Abrigo

SEPTEMBER 19, 2016

Market research in the U.S. is a $20 billion industry, according to industry-market researcher IBISWorld , indicating that U.S. The good news is that even if your firm isn’t spending substantial amounts on market research, there is a significant amount of information in the marketplace about what business clients want from their CPA.

Taxes 150

Taxes Compliance eBook Resources 150

Bankelele

JANUARY 31, 2015

The 2014 annual general meeting (AGM) of Unga Ltd. shareholders took place at KICC in Nairobi on December 2 2014. Some highlights: Maize milling is not very profitable due to tax evading competition at the county level and has been brought back in-house to control the consistency of quality and supply.

Marketing Strategies 28

Marketing Strategies Meeting Taxes Regional 28

PYMNTS

SEPTEMBER 17, 2019

Since roughly 2014, the Chinese government has been working on the system, which is designed to be a “method to perfect the socialist market economy system, accelerating and innovating social governance,” according to a State Council notice from 2014. million times last year for offenses such as unpaid taxes and fines.

social media 220

social media System Maine Taxes 220

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

NOVEMBER 5, 2018

This comes as Ant Financial, the Chinese FinTech giant and an affiliate of Alibaba Group, posted an earnings pre-tax loss of 2.4 The Wall Street Journal , citing Ant, reported that the company had a pre-tax profit of 5.3 billion yuan ($353 million USD) for the quarter ending Sept. billion yuan for the same quarter a year ago.

Regulation 128

Regulation Company Taxes Groups 128

PYMNTS

JULY 20, 2018

at the close of trading on Thursday (July 19), the company had a market value of nearly $2 billion. “It 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. The IPO raised $153 million.

Company 144

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PYMNTS

NOVEMBER 1, 2018

European chief financial officers are issuing more debt as they brace for market volatility ahead of Brexit and changes coming from the European Central Bank (ECB), The Wall Street Journal ( WSJ ) said Wednesday (Oct. and remain comparatively low after the ECB introduced negative interest rates in 2014. .”

Policies 148

Policies Strategy Taxes Report 148

PYMNTS

APRIL 22, 2019

In addition, ClickBank works with product creators, digital marketers, banks and credit card companies to prevent risks, including fraud and cyberattacks. Fully Accountable, which launched in 2014, offers specialized accounting services for eCommerce and digitally based businesses.

Strategy 124

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PYMNTS

NOVEMBER 14, 2018

Wilkinson, a British former head of markets in Danske’s Estonian branch until 2014, helped reveal how the non-resident money flowed through the tiny branch between 2007 and 2015. He already won a $104 million reward in 2012 for whistleblower Bradley Birkenfeld, the man who lifted the lid on tax evasion facilitated by UBS.

US 123

US Taxes Security Marketing 123

PYMNTS

APRIL 20, 2016

And with good reason, as a slew of regulations, spanning Dodd-Frank, Basel III and the money market Rule 2a-7 reform, have kept treasurers on their toes mastering the devils that lie within the details. To be blunt, this isn’t your grandfather’s money market anymore. Treasury proposed Simplified Tax Accounting Method for VNAV funds.

Taxes 100

Taxes Regulation Management Marketing 100

PYMNTS

MARCH 5, 2018

As part of the alleged scam, the suspects sold the real estate at prices that undervalued the Vatican-owned real estate to offshore companies, which then resold the properties at the current market rate. The investigation of Caloia and Liuzzo started in 2014 after the Vatican bank officials noticed the real estate irregularities.

Taxes 101

Taxes Report Operations Marketing 101

PYMNTS

SEPTEMBER 12, 2018

When you combine a strong economy, healthy retail demand and the willingness of small business owners to reinvest their savings from tax cuts, it creates a positive atmosphere for small business lending ,” said Rohit Arora, Biz2Credit CEO, in a statement. alternative small business finance market in an effort to explore borrower protections.

Lending 102

Lending Community Bank Taxes Community 102

Jeff For Banks

AUGUST 12, 2018

This is because the economy has been gaining momentum, however modest, from the tax cuts and deregulation. The second quarter of 2018 saw growth of 4.1% (the highest quarterly growth since 2014) and the third quarter may be close. The economy has grown 2.2% Growth for the entire year of 2018 is expected at 2.8% and 2019 at 2.4%

Marketing 60

Marketing Philadelphia Omaha US 60

PYMNTS

JULY 26, 2016

Worse, these mistakes often aren’t simply a matter of innocent human error; rather, tax evasion and money laundering tactics are impacting invoice accuracy in cross-border trade, analysts found. One, UNCTAD said, is to underreport the value of a sale to lessen the tax burden on the supplier. Between 1996 and 2014, $69.8

National 100

National Taxes Data Report 100

PYMNTS

JANUARY 30, 2020

Credit growth was better than last year and debit growth slowed slightly due to lapping tax reform, which had a positive impact on debit growth through all of last year. Travel and restaurant spending growth slowed, said Kelly. showed similar growth to last year. showed similar growth to last year. “We over the coming months.

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Payments Conference Cards United States 229

PYMNTS

OCTOBER 10, 2017

Digitization of B2B payments is on the rise, but the trend is challenged by discrepancies across geographic markets, according to the latest World Payments Report by Capgemini and BNP Paribas. percent between 2014 and 2014 representing the highest growth in a decade, researchers said. The 2017 report , released Monday (Oct.

Payments 124

Payments Regional America Trends 124

PYMNTS

JUNE 2, 2016

Earlier this year, Monitise claimed it would sell its Markco Media division, its marketing content business that includes coupon and deal website MyVoucherCodes.co.uk, which it purchased in 2014 for £55 million, the Financial Times reported. Losses before taxes in the last six months grew rapidly from £58 million ($84.4

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Taxes Groups System Mobile 100

PYMNTS

AUGUST 8, 2017

banking market. Tandem’s acquisition of Harrods Bank, which posted pre-tax losses of £8.4m ” Founded in 2014, Tandem’s app allows customers to view all of their bank accounts in one place to better monitor spending. as the company also missed licensing deadlines imposed by the Prudential Regulatory Authority.

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PYMNTS

SEPTEMBER 13, 2017

The Payment Consolidation Service collects invoices for all hotel bookings and ensures they are presented to the corporate client in a tax-compliant format. There is another point of friction the company said it is looking to address with its new service: Corporates often don’t receive invoices from their hotels.

Cards 100

Cards Taxes Mobile Payments 100

PYMNTS

JUNE 1, 2018

The system, in the works since at least 2014, seeks to punish people who have committed crimes such as spreading fake news about terrorism or creating problems on flights from riding on transportation for as long as a year. That’s a grand vision, and not all grand visions make it fully into reality.

System 106

System Big Data Policies Data 106

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

Banking 2020

NOVEMBER 25, 2015

A booming market. China has rapidly become one of the world’s largest markets for online payments, driven by its burgeoning middle class, the growing proliferation of smartphone and tablets, and much improved mobile data coverage. Chinese market research company iResearch estimates that in the first quarter of 2015, a total of 2.4

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Regulation Online Marketing Payments 40

PYMNTS

JUNE 27, 2016

“These voluntary resignations included members of the [retailer’s] leadership team and other employees that performed critical functions, including [its] director of tax, director of strategy and customer insights, senior director of social media, senior director of operations procurement, and various regional managers.”.

social media 102

social media Leadership Retail Taxes 102

PYMNTS

APRIL 18, 2016

better known worldwide as Ant Financial — is the owner of China’s most popular payments platform, Alipay, and the manager of Yu’E Bao, the nation’s largest money market fund. Alibaba is entitled to a stake of about one-third of Ant Financial with regulatory approval, according to a 2014 filing to the U.S.

New York 100

New York Taxes Maine Groups 100

PYMNTS

APRIL 25, 2018

The market reaction to the earnings report was mixed — stocks popped up about 2 percent in after hours trading, though that result fell off over night. Fairbank noted that between 2014 and 2016 Capital One — and much of the rest of the market — had seen a massive surge in credit supply to consumers. By The Numbers .

Capital 100

Capital Lending Cards Taxes 100

PYMNTS

AUGUST 16, 2019

Reinsch traced the 2014 genesis of the firm to his own experience as a freelancer , when a significant client did not pay an invoice on time. “As When integrated with a client company’s payment platform, Qwil funds, advances and charges a below-market, one-time transaction fee to the payees. The Client Base. The Public Benefit.

Payments 140

Payments Capital Company System 140

Jack Henry

OCTOBER 8, 2014

It is easy to visualize how this same phrase can be used for business with consequences revealed in loss of current market share, missed opportunities, or worse. Tax Offices. 2) Aite Group - Lockbox in North America: The Facts and Figures of an Exaggerated Demise, 2014.' Some such industries include: Government. Grocery Stores.

Training 83

Training Survey Groups Taxes 83

Abrigo

OCTOBER 21, 2014

The Financial Accounting Standards Board (FASB) continues to receive attention surrounding their proposed current expected credit loss (CECL) model , as final guidance is expected to be released late 2014 or early 2015. ” Naturally, the standards set forth can have positive and negative economic consequences.

Analysis 207

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PYMNTS

MAY 12, 2017

The global peer-to-peer (P2P) transfer and remittance market has grown to well over $1 trillion, thanks to the glut of P2P money transfer apps making domestic and cross-border payments easier and faster than ever. market, where the company has already processed $3 billion in transactions since its launch last year.

Payments 109

Payments Compliance Guidelines Comparison 109