PYMNTS

FEBRUARY 20, 2020

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to commit wire fraud, reported on Wednesday (Feb. As part of his plea agreement, Chen admitted to operating the U.S.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

PYMNTS

DECEMBER 15, 2019

Germany is Amazon’s second-largest market after the U.S. . Amazon entered Germany in 2015. The expansion push is part of the retail giant’s plan to build its own land, sea and air logistics operation to help contain shipping costs. 16) and continue until Dec.

Taxes 148

Taxes Retail Report Operations 148

PYMNTS

APRIL 16, 2018

tax reform, and strong economic growth around the globe is also benefitting these players. This week’s B2B Data Digest examines the numbers released by the institutions for Q1 2018, highlighting the role corporate and wholesale banking operations did (or did not do) to support an overall impressive quarter. JPMorgan Chase. Wells Fargo.

Taxes 100

Taxes Lending Operations Data 100

PYMNTS

DECEMBER 30, 2019

These problems are felt by most businesses operating from physical stores in high streets or shopping malls,” said Prof. The low growth in consumer spending since 2015 has meant that the growth in online sales has come at the expense of the high street.”. Joshua Bamfield, director of the CRR. percent of stores around the U.K.

Retail 132

Retail Study Taxes Groups 132

PYMNTS

APRIL 30, 2018

According to Bank of America head of small business Sharon Miller, this marks the highest level of optimism among SMBs since 2015. Eighty-three percent of SMBs said they don’t completely understand the new tax law and how it will impact their business, according to the National Association for the Self-Employed.

Taxes 144

Taxes America National Community 144

Abrigo

APRIL 15, 2015

At what level does the market value the company? Your writer spent ten years valuing companies in the public sector and did work on several IPOs and secondary offers in the those markets. Anything other than that is market timing and not based in the practice of valuation. by running through the company’s operating structure.

New York City 150

New York City Operations Exercises New York 150

PYMNTS

MARCH 6, 2017

percent for Q4 2015, the beer sales dropped to 7.3 This drop in sales also resulted in a lower share of the beer market with to a reported 66.3 As Heineken continues to buy Brazil-area operations of Japan’s Kirin Holdings Co., percent which some are saying is the most significant decline since October 2015.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

SEPTEMBER 17, 2019

Amazon entered Germany in 2015, and it is now its second-largest market. The push is part of the retail giant’s plan to build its own land, sea and air logistics operation to help contain shipping costs. “If Germany is in a special position in the industry because most delivery firms subcontract.

Taxes 108

Taxes Policies US Retail 108

Abrigo

FEBRUARY 10, 2016

Given their roles, accountants have unique insight into trends among their own small business clients, and they can probably provide an idea of how firms generally fared in 2015 based on conversations and recent engagements. Within major sectors, small companies also produced healthy sales growth during 2015, along with flat-to-wider margins.”

Data 150

Data Trends Industry Taxes 150

PYMNTS

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

NOVEMBER 15, 2016

The magazine, via columnist David Trainer, said that Overstock took its place among last month’s most dangerous stocks and could in fact be the “next victim of the retail market.”. That comes even as Overstock’s top line has been growing, indicating operational pressures. Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Taxes Online 100

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 noted that Worldpay’s 2016 Global Payments Report anticipates the global eCommerce market will grow by 10.4

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. The eCommerce company further announced it has expanded its grocery pickup to Whole Foods Market to Columbus, Ohio — bringing the total number of pickup markets to 30.

Taxes 100

Taxes Retail Columbus Operations 100

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. Where It Happens. and Switzerland).

National 100

National Taxes Data Report 100

PYMNTS

SEPTEMBER 6, 2019

Bamboo Straws, Emerging Markets And The Lessons Of Selling Cross Border. It’s another thing to walk the walk, especially when it comes to giving sellers the chance to gain new revenue via online marketplaces and new markets. million merchants, whereas in September of 2015 that number was only 392,000. Trackers and Reports.

Innovation 116

Innovation Payments Apple United States 116

PYMNTS

JULY 15, 2016

As of 2015, Hong Kong was home to approximately 1,558 startups, a 46 percent increase from the year prior. Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. All the big companies are buying up AI talent because there’s clearly not enough in the market.

Taxes 100

Taxes Fintech Marketing Regional 100

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

PYMNTS

JULY 31, 2017

We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. North Korea’s For-Profit Hacking.

Taxes 100

Taxes Data Security Report 100

PYMNTS

SEPTEMBER 26, 2019

consumers, Lookiero is probably not all that familiar a name, as the Spain-based firm founded in 2015 operates entirely in the European Union — specifically in the U.K., And yet, the team at Lookiero remains mostly unfazed by the entrant of a new — and large — competitor into their market. For most U.S. We’re not worried.

Course 116

Course Marketing Data Taxes 116

Independent Banker

MAY 2, 2016

ROAA in 2015: 3.63 ROAE in 2015: 37.96 Community First Bank & Trust had an extraordinary 2015. Our local market was heavily impacted by the decline in property values and high unemployment rates, both of which lingered for several years. million valuation allowance on the bank’s deferred tax assets.

Community 70

Community Capital Taxes Management 70

BankUnderground

AUGUST 30, 2023

Some broad measures suggest increasing profits, but conflate market and non-market sector dynamics and omit important corporate costs. This decline has not been uniform across firms, however: firms with higher market power have been better able to increase their margins; others have experienced large declines.

Capital 57

Capital Comparison Maine Industry 57

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise. Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

MAY 1, 2019

” Now, the Corporate Finance Network is ramping up criticism against the Bank Referral Scheme, pointing to the administrative costs of its operation as managed by the British Business Bank, a concern raised in 2016 before the scheme came into effect.

Policies 148

Policies Capital Lending Report 148

PYMNTS

FEBRUARY 27, 2019

Several markets are beginning to deploy or have already introduced biometrics to their national identification systems for a wide range of purposes. Residents can use these IDs to conduct different types of government business, including filing taxes or accessing pensions. . Digitizing government services . Keeping biometrics safe

Security 159

Security National Wyoming Idaho 159

Fintech Labs Insights

DECEMBER 17, 2015

DAVO debuted DAVO Sales Tax at FinovateFall 2015 in New York. The system works on retailers’ behalf by daily impounding sales tax from the merchant’s point-of-sale system. The Maine-based company then automatically files and pays their monthly taxes. Metrics: Founded: 2011. million in funding. 6 employees.

Taxes 12

Taxes New York Retail Maine 12

PYMNTS

MAY 4, 2017

In conversation with Cardtronics’ Brian Bailey, managing director for Global Financial Institutions, and Tom Pierce, chief marketing officer of the firm, Webster noted that even with the rallying cry of a war on cash in the digital economies — and in emerging markets — cash is alive, doing well and actually growing in terms of usage.

ATM 192

ATM Millennials United States Study 192

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

PYMNTS

SEPTEMBER 22, 2017

Mastercard’s latest report on financial inclusion, “ Building Electronic Payment Acceptance at the Base of the Pyramid to Advance Financial Inclusion ,” noted that, according to GSMA figures, as of December 2015, only about a third of the 411 million mobile money accounts around the world were active. It took time.

Mobile 160

Mobile Payments Cards Tools 160

Jeff For Banks

DECEMBER 13, 2018

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. In 2015, the Company was recognized as American Banker's #1 bank for three-year ROE.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

OCTOBER 14, 2016

holiday spending is forecasted to increase up to 4 percent this year compared to 2015, which, in turn, means merchants are expected to handle more global cross-border shipments and payments than usual. With the holiday shopping season nearly in swing, retail shoppers in the U.S.

Operations 100

Operations Payments Retail Fraud 100

BankUnderground

JULY 17, 2020

Monetary policy is in transition towards a more market-based system, but continues to operate via both prices (a range of interest rates) and quantities (the levels of credit and liquidity). In contrast, the more material loosening in 2015 reflected significant cuts to the benchmark lending rate and the seven-day reverse repo rate.

Policies 72

Policies Taxes Study Lending 72

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client.

San Francisco 101

San Francisco Compliance Regulation Branding 101

PYMNTS

JULY 15, 2016

beer market is worth nearly $106 billion. percent in 2015, adding $55 billion to the nation’s economy. Long is the CEO of Brew Export, a comprehensive solution for brewers entering international markets, as well as a resident of Grand Rapids, Michigan — otherwise known, as she’s quick to point out, as “Beer City, USA.”

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

Jeff For Banks

DECEMBER 23, 2016

According to a 2015 FDIC National Survey of Unbanked and Underbanked Households , seven percent of US households were unbanked, meaning they had no account at an insured financial institution, and 19% were underbanked, meaning they used non-traditional financial providers like pre-paid cards and/or payday lenders. But the tax thing.

Taxes 60

Taxes Meeting Resources FDIC 60

PYMNTS

MARCH 9, 2018

Kroger operates nearly 2,800 supermarket chains nationwide, including Ralphs, Harris Teeter, Food 4 Less and its namesake Kroger stores. It’s currently seeking to reinvent its business through Restock Kroger , an initiative it undertook six months ago and which will get a boost from recently enacted tax cuts. Seamless Shopping.

San Francisco 100

San Francisco Austin Dallas Virginia 100

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. Market opportunity. Sigma aims to streamline business operations. Stripe is ramping up its private market investments. TABLE OF CONTENTS.

Online 98

Online Company Retail Payments 98

Bankelele

OCTOBER 13, 2015

Imperial was Kenya’s 18th largest bank, with assets of almost Kshs 57 billion last year, including deposits of 47 billion, loans of 31 billion and had a pre-tax profit of 2.7 Normal operations of the Bank are suspended except for collection of loan re-payments or any other payments into the Bank. billion ($27 million) in 2014.

Capital 28

Capital Taxes Security Management 28