PYMNTS

JANUARY 24, 2020

The Italian government is setting aside $3 billion for the venture, with the goal of cutting down on fraud and black market deals. He added that because of a thriving black market economy, more people in Italy use cash because it’s not as traceable as digital payments.

Payments 234

Payments Fraud Taxes Technology 234

PYMNTS

NOVEMBER 7, 2018

The firm has been up and running since 2015, though the recent expansion into U.S. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. “We’re super-happy. eCommerce has been challenging. Frenzy manages printing, packing and shipping.

Marketing 198

Marketing US United States South Carolina 198

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

JULY 8, 2019

Onyx CenterSource , a global provider of B2B payments and business intelligence solutions to the hospitality industry, announced it has partnered with tax software provider Sovos to expand its Onyx’s InvoicePro eInvoicing capabilities. The company has now chosen Sovos to help it meet the upcoming changes in the compliance sector.

Taxes 115

Taxes Compliance Security Fraud 115

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

BankUnderground

JULY 25, 2023

Anecdotes about cash assistance from Mum and Dad have recently been backed up by evidence from Legal & General , which implies Bomad plays a non-trivial role in the housing market. Chart 1: Proportion of FTBs getting help in 2015–17 Source: Product Sales Database. Data are pooled from 2015 Q1–2017 Q1 inclusive for FTB borrowers.

Taxes 93

Taxes Policies Data Course 93

PYMNTS

DECEMBER 15, 2019

Germany is Amazon’s second-largest market after the U.S. . Amazon entered Germany in 2015. Earlier this year, German police raids uncovered evidence that drivers were not being paid minimum wage or were deducting taxes incorrectly. 16) and continue until Dec.

Taxes 148

Taxes Retail Report Operations 148

Abrigo

APRIL 14, 2015

When you’ve shaken off those 60+ hour work weeks and it’s time to get back to business, the coming weeks are the perfect time to revisit your firm’s plan for 2015, outside of just a revenue target. If your firm utilized face-to-face time during tax season to ask the right questions to determine your clients’ needs for the full year, kudos!

Taxes 150

Taxes Meeting Resources Video 150

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

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. The scheme was a multilevel marketing (MLM) operation that went on for two years, and managed to scam 70,000 victims for a total of $147 million.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

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

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 percent which some are saying is the most significant decline since October 2015. percent stemming from a tax reorganization of international subsidiaries. percent in Q4 2016.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

MARCH 6, 2019

In 2015, the retailer bought the Family Dollar chain for almost $9 billion in stock as well as cash. However, the report noted that a tax benefit had bolstered the company in that prior time.). In October, Quo Vadis Capital’s John Zolidis contended that the market assigns very little value to Family Dollar.

Retail 109

Retail Comparison Taxes Report 109

PYMNTS

DECEMBER 30, 2019

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.”. government said it would increase retailers’ discounts in England and review the tax to lower overall rates. Joshua Bamfield, director of the CRR. business rates at Altus Group , told The Guardian.

Retail 132

Retail Study Taxes Groups 132

PYMNTS

JANUARY 16, 2019

Sage first entered the payroll market in 2015 with the launch of the Sage Payroll Center , enabling its small business accountant users to introduce payroll services for their own business clients. The company also plans to close the deal within the next three month, and said it expects to post a $29.5

Operations 134

Operations US Taxes Resources 134

PYMNTS

APRIL 16, 2018

tax reform, and strong economic growth around the globe is also benefitting these players. Lower corporate tax rates led JPMorgan Chase to post an 8.6 percent decline of income tax expenses, which hit $2.56 She added that higher interest rates and tax cuts are also expected to continue boosting profits. JPMorgan Chase.

Taxes 100

Taxes Lending Operations Data 100

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

SEPTEMBER 17, 2019

Amazon entered Germany in 2015, and it is now its second-largest market. Earlier this year, German police raids uncovered evidence that drivers were not being paid minimum wage or were deducting taxes incorrectly. Germany is in a special position in the industry because most delivery firms subcontract.

Taxes 108

Taxes Policies US Retail 108

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

Bankelele

OCTOBER 15, 2015

But the government getting more revenue from income tax, but what is coming from VAT is declining. Also that stocks in Nakumatt aisles are like those in SA, and perhaps Treasury should consider excise tax on unnecessary imports. trillion in 2015/16. 50% is not cast in stone, it is unofficial. funding to counties has done.

Taxes 28

Taxes National Video Regional 28

PYMNTS

NOVEMBER 28, 2017

Concur is rolling out a solution to address corporates’ electronic fapiao needs, which relate to tax receipts. The fapiao solution, which Concur said is developed specifically for the Chinese market, demonstrates the company’s ongoing focus on the country. billion in 2015, making it the largest in the world.

Data 100

Data Management Taxes Marketing 100

Jeff For Banks

OCTOBER 25, 2018

Economic growth picked up strongly in the second quarter, with a reading of +4.2%, as momentum from the tax cuts and deregulation pushed spending and investment higher. The Fed has now given us eight rate increases totaling 2.00% since December, 2015. Economy The economy is on a roll! Business and consumer optimism have been high.

Marketing 66

Marketing US Taxes Trends 66

Abrigo

SEPTEMBER 6, 2017

If you look at the survey from 2015 to 2016, fintech companies have improved their borrower experience by over 200 percent.so Electronic tax return readers allows credit unions to take PDFs, convert the data into tax format, spread financials and generate a global cash flow in less than 60 seconds. they’re catching up quickly.”

Survey 150

Survey Taxes Comparison Fintech 150

Jeff For Banks

FEBRUARY 1, 2019

After a lengthy stretch of strong economic growth and stock market gains, the inevitable correction arrived with force in the fourth quarter, culminating with a December that can only be described as “tres terrible!” A Long, Cold December I could just scream! The spread between 3 month and 10 year Treasuries is not much better, dropping to.23%

Marketing 60

Marketing Community Bank Community Risk Management 60

PYMNTS

JANUARY 15, 2019

In other news, The Danish Tax Agency (known as the Skattestyrelsen in the Danish language) has received the go ahead in order to access the data of traders in digital currency exchanges, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

MAY 3, 2016

“Now is a critical time for small businesses as the country anticipates a change in leadership and new opportunities and challenges, such as market dynamics and new regulations and tax laws, which can have a significant impact on business results,” stated Capital One Head of Small Business Banking Keri Gohman in announcing the results of the report.

Capital 100

Capital social media Leadership Millennials 100

Abrigo

DECEMBER 5, 2014

If your practice is filled with price-focused clients who want and use only routine tax and accounting services, you are probably working harder every year with perhaps not as much to show for it in the way of revenue growth or security. Here are three keys to attracting and keeping the best clients: Your mindset. 16 at 1 p.m.

Survey 170

Survey Industry Marketing Taxes 170

PYMNTS

JANUARY 31, 2018

South Korea is one of the world’s major hubs for crypto trading — and a local ban was considered a stumbling block for an exploding market. There is no intention to ban or suppress the cryptocurrency (markets),” Kim said, adding the government’s immediate task is to regulate exchanges.

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

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

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. In 2015 Growth Cures All. Focus on EBITDA.

New York City 150

New York City Operations Exercises New York 150

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

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.”. Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Taxes Online 100

PYMNTS

DECEMBER 16, 2016

million in 2015. Companies in Belarus are exempt from all corporate taxes, including value-added tax and profit, real estate and land taxes. In Martin Prosperity Institute’s annual Global Creativity Index 2015, Belarus ranked thirty-seventh. Exports from Belarus’s main IT hub totaled $705.6

Taxes 100

Taxes National Maine Regional 100

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

APRIL 18, 2016

Happy Monday, and happy Tax Day 2016. 1 Billion | The FBI projects that ransomware market will be a $1 billion a year criminal industry in 2016. In honor of the day that’s all about crunching numbers, we decided to bring our PYMNTS audience the best five stats out of our news flow that you’ll find trending today.

Data 100

Data Taxes Trends Mobile 100

PYMNTS

JULY 31, 2017

After a long partnership, Stripe has officially acquired Payable in an effort to bolster the tax reporting tools it has on offer for its market business customers through its Stripe Connect product. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season.

Taxes 100

Taxes Data Security Report 100