BankBazaar

JUNE 18, 2020

Faced with some tough money management choices amid the COVID-19 outbreak? 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).

Management 78

Management Taxes Examples Capital 78

PYMNTS

OCTOBER 25, 2019

Treasury Inspector General for Tax Administration is calling into question the Internal Revenue Service’s corporate auditing performance. Pressure on the IRS to boost the efficiency of auditing processes comes amid global efforts to address corporate tax-dodging, with reports earlier this year in Yahoo!

Taxes 100

Taxes Compliance Policies Analysis 100

PYMNTS

DECEMBER 21, 2020

Annual revenues have grown from $97 million in 2016 to an anticipated $1.25 About $225 million in adjusted Earnings Before Interest, Taxes, Depreciation, and Amortization (EBITDA) is expected for 2020. . Founded in 2013 in Salt Lake City, Utah, Acima operates in over 15,000 retail partner locations and eCommerce platforms.

Utah 263

Utah Retail Taxes US 263

PYMNTS

AUGUST 14, 2019

New Zealand tax authorities published a ruling this month that includes guidance for employers that wish to pay their staff in cryptocurrency. Tax regulators noted that businesses can use foreign exchanges to facilitate their crypto payments, and offered guidance on how to calculate PAYE taxes and levies when paying in crypto. “If

cryptocurrency 134

cryptocurrency Taxes Bitcoin blockchain 134

CFPB Monitor

AUGUST 4, 2016

The CFPB has issued its 2016 Plain Writing Act Compliance Report. As it did in previous PWA reports, the CFPB states in the new report that it has adopted plain language “as a core principle” for all of the CFPB’s printed and online consumer-facing content.

Compliance 60

Compliance Report Regulation Taxes 60

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. percent of the finance arm’s pre-tax earnings until it acquires the stake, the filing said. Zhejiang Ant Small & Micro Financial Services Group Co.

New York 100

New York Taxes Maine Groups 100

PYMNTS

APRIL 30, 2018

The FI said this statistic is two percentage points higher than last year’s report, and a whopping 25 percentage points up from 2016 levels. More than half of small firms also say their local economies are going to improve this year (56 percent), up from 50 percent in the spring of last year, and just 38 percent in 2016.

Taxes 144

Taxes America National Community 144

FICO

NOVEMBER 26, 2018

With decision management technology , businesses can make better decisions faster, and change strategies quickly to be more agile in the marketplace. An excellent example of this is African Bank, the seventh-largest bank in South Africa, which grew operating profit before tax by 67% in 2017, after launching in 2016.

Management 53

Management Case Study Strategy Taxes 53

PYMNTS

OCTOBER 28, 2019

Starting next month, customers that have a current account or credit card with 20 of the major high-street and challenger banks will be able to connect their accounts to Coconut to utilize its automated bookkeeping and tax tools. Launched in 2016, Open Banking required the nine largest U.K.

Taxes 101

Taxes Tools Cards Innovation 101

CFPB Monitor

JULY 6, 2016

In its Summer 2016 Supervisory Highlights , which covers supervision work generally completed between January and April 2016, the CFPB highlights violations found by its examiners involving automobile origination, debt collection, mortgage origination, small-dollar lending, and fair lending. million to more than 257,000 consumers.

Lending 68

Lending Regulation Compliance System 68

PYMNTS

DECEMBER 4, 2018

The center of the money laundering investigation at Deutsche Bank lies at a tiny unit that was barely able to eke out a profit and had been up for sale since the early part of 2016, reported Financial Times. In 2016, it operated trusts for around 900 clients, with €311m in assets.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

PYMNTS

SEPTEMBER 2, 2020

Founded in 2016, Neon Pagamentos on Wednesday (Sept. The MEI Fácil platform provides tax and payments products. Brazilian digital bank Neon is gearing up for another big wave of expansion after landing hundreds of millions of dollars in venture capital funding.

Digital Banking 143

Digital Banking Leadership Capital Taxes 143

PYMNTS

MARCH 2, 2018

based Beaufort Securities Ltd and two of its managers, among others, in the case, according to news from Reuters. Prosecutors said Beaufort and managers Peter Kyriacou and Vinesh Canaye manipulated the prices of U.S. In 2016, insider warnings led to speculation that London may be transforming into a global hub for illicit finance.

Fraud 161

Fraud Taxes Security Management 161

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Bank of America also found in a fall 2017 survey that nearly three-quarters of SMBs expect their 2017 year-end revenues to beat 2016’s figures.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

JANUARY 26, 2017

that may have offshore accounts created by Panamanian company Sovereign Management & Legal LTD. that received a Sovereign Gold Card debit card from 2005 to 2016. The IRS alleges the cards can be used to get access to the offshore funds and avoid paying taxes in the U.S. The report noted taxpayers in the U.S.

Montana 100

Montana Cards Bitcoin Taxes 100

Abrigo

JANUARY 6, 2017

The thing about databases is they’re siloed and they’re generally centralized, and they’re owned and managed by someone who has unilateral editorial rights. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan. Register here.)

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

DECEMBER 8, 2019

2) This certification is testament to the commitment of MessageXchange to meet the PEPPOL standard and bring efficiencies to Australian and New Zealand businesses,” MessageXchange Managing Director John Delaney said in a press release. He added, “eInvoicing is becoming a critical tool for Australian organizations.

Taxes 130

Taxes Meeting Tools Data 130

PYMNTS

FEBRUARY 1, 2018

Or, to put it more accurately — the two firms announced yesterday (January 31) that eBay would be stepping into the official role of managing the payments flow between buyers and sellers that PayPal has held for more than a decade and a half. tax overhaul. In the fourth quarter of 2016, PayPal’s effective tax rate was 16.8

Taxes 102

Taxes Operations Management Payments 102

Abrigo

SEPTEMBER 6, 2017

Federal Reserve Small Business Credit Survey The 2016 Small Business Credit Survey from the Federal Reserve states that moving into 2017, small businesses “expressed continued optimism while also reporting trouble making ends meet and accessing credit.” “People want money - that is why borrowers come to you. But it’s not just money.

Survey 150

Survey Taxes Comparison Fintech 150

PYMNTS

AUGUST 30, 2019

Citi said this month that its corporate treasury application programming interfaces (APIs) and platforms have processed over $26 billion for enterprise clients less than three years after the November 2016 rollout of APIs via CitiConnect. Trending: Merchants Struggle With The (Un)Certainty Of eCommerce Sales Taxes.

social media 101

social media Payments Fraud Taxes 101

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. During the question-and-answer session, management pointed to the recently-announced partnership with Intuit as delivering data-driven credit services to Turbo Tax users.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

NOVEMBER 5, 2018

Management at the Shenzhen branch explained that the technology, which is connected to the blockchain platform of the Shenzhen Tax Bureau, allows for transactions to be traced, and the information cannot be tampered with. This isn’t the first blockchain-based project for CMB. This isn’t the first blockchain-based project for CMB.

blockchain 143

blockchain Handbook Training Taxes 143

PYMNTS

MARCH 26, 2018

Complex tax law has been linked to the rise in eInvoicing in B2B commerce, according to Julie Park, managing director of VAT and customs duty at The VAT Consultancy. She pointed to Latin America , which enacted some of the world’s first eInvoicing mandates for the purposes of tax rule enforcement.

Taxes 102

Taxes Fraud Compliance Regulation 102

PYMNTS

MARCH 7, 2018

The company offers an all-in-one suite of human resources solutions, including payroll and employee management. Managing multiple apps and software solutions, however, can quickly overwhelm entrepreneurs. -based B2B FinTech, has raised $40 million in venture capital, according to TechCrunch reports on Tuesday (March 6).

Security 100

Security Capital Taxes Resources 100

PYMNTS

APRIL 11, 2017

Reports said the corporate spend management company will acquire Trade Extensions, a company that operates in the eSourcing and strategic sourcing space, for $45 million — $41 million in cash and $4 million in stock issued to employees, according to reports. It’s not the first acquisition Coupa made since going public last year.

Data 115

Data Taxes Analytics Management 115

PYMNTS

FEBRUARY 16, 2018

tax code will help it post a profit in the not-too-distant future. Net income will be between $140 million and $240 million, the company said, with the new tax law giving the company a benefit of roughly $445 million to $495 million. Sears lost $607 million during the same period in 2016. It won’t be easy, however.

Taxes 100

Taxes Branding Security Retail 100

PYMNTS

OCTOBER 31, 2019

Yes Bank is a private-sector bank that mainly operates as a corporate bank, but it also does asset management and retail banking. The Bombay Stock Exchange’s Sensex index also saw record highs, with a rally of more than 40,300 points due to a corporate tax cut and other business-boosting reforms. Regulators must approve it as well.

Regulation 100

Regulation Taxes Maine Capital 100

PYMNTS

MARCH 5, 2018

Amazon, according to its in-nation general manager, is eyeing an expansion into grocery delivery in France — a part of its global push on food retail, though it has no immediate plans. in September 2016,” Frederic Duval told the Journal du Dimanche , adding that the Whole Foods deal marked a new step in that ambition.

Report 100

Report Taxes National Groups 100

PYMNTS

MARCH 6, 2017

This is what an Anheuser-Bush subsidiary in Brazil found out in Q4 of 2016. percent in Q4 2016. percent which management hopes to bounce back to its ideal level of 67 – 69 percent in 2017. percent which management hopes to bounce back to its ideal level of 67 – 69 percent in 2017.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

JULY 11, 2016

billion in pre-tax earnings, reports added, and holds a return on investment at about 27 percent. The company is scheduled to hold its Q2 2016 earnings call on Wednesday, July 20. Last year, the GCS unit provided $3.2 Commercial cards account for only 13 percent of cards by Amex but almost 40 percent of billings, the outlet said.

Cards 100

Cards Report Leadership Taxes 100

PYMNTS

OCTOBER 16, 2020

COVID-era fraudsters use scams that range from impersonating tax officials to selling fake PPE on P2P payment apps. Peer-to-peer (P2P) payment apps like CashApp , PayPal , Venmo and Zelle are especially popular targets for financial crime, with fraud attacks against these apps increasing by 733 percent since 2016. Banks in the U.K.

Fraud 222

Fraud Payments Security Data 222

PYMNTS

JANUARY 17, 2020

The move pushes Visa ever further away from cards and toward its goal of becoming, as management has often described it, a “network of networks.”. Specifically, Global Blue focuses on tourists spending abroad, and offers products that help capitalize on tax-free shopping as they buy luxury goods.

Company 132

Company Payments social media United States 132

PYMNTS

MARCH 26, 2018

corporate debt slumped at $38 billion in the fourth quarter of last year, the least since early 2016. Tax reform , too, has reduced demand for corporate bonds, and shifting trade relationships in the U.S. Data from Bank of America showed a net selloff of U.S. corporate debt last week by foreign investors, the publication noted.

America 100

America Taxes Report Trends 100

BankBazaar

FEBRUARY 20, 2020

Here are a few simple financial habits that you need to establish in your 30s to manage your finances and secure your future. Here are a few simple financial habits that you need to establish in your 30s to manage your finances and secure your future. Remember to keep inflation and taxes in mind.) Well, you heard it right!

Management 146

Management Taxes Security Course 146

Fintech Labs Insights

APRIL 10, 2017

Free financial advisory platform WiseBanyan released its first premium package this week, Tax Protection. The new services – WiseHarvesting , Selective Trading , and IRA Conversions – enable investors and savers to manage the way their investments impact their taxes. The Tax Protection also comes at a low cost.

Taxes 16

Taxes Tools Data Strategy 16

PYMNTS

JUNE 8, 2016

That goes for both businesses and government entities, according to eInvoicing firm Billentis in its 2016 E-Invoicing: Digitization & Automation report, released Monday (June 6). Those bodies can then issue mandates for corporations to submit and exchange invoices electronically, for tax purposes.

America 100

America Taxes Tools National 100

PYMNTS

MAY 1, 2019

.’s Bank Referral Scheme, part of the government’s array of initiatives to expand access to capital for small businesses, has been marred by controversy and criticism since it first came into effect in late 2016. But the scheme faced some of its harshest attacks yet at the hands of the Corporate Finance Network, a U.K.

Policies 148

Policies Capital Lending Report 148