PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. businesses in 2016 than the year prior, found CyberScout. businesses in 2016 than the year prior, found CyberScout.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

SEPTEMBER 20, 2018

European regulators this week continued to show their love, respect and admiration for U.S.-based Assuming that caught your attention, here’s the real story: It’s shaping up as a busy week for regulators in Europe (including Turkey, which for purposes of this article, qualifies as Europe). based tech firms operating there.

Google 124

Google social media Regulation Course 124

PYMNTS

JULY 31, 2017

Regulators are reportedly inquiring about how a lawyer for wealthy customers of Wells Fargo came to access so large a trove of customer information. Regulators have reportedly informally reached out to the attorneys involved in the lawsuit underlying the release of information to figure out how the data breach happened.

Taxes 100

Taxes Data Security Report 100

PYMNTS

FEBRUARY 13, 2017

With old rules evolving into new ones, geographic boundaries and their own set of regulations are just some of the many complexities that add friction to the process of international business. Bullock discussed the compliance challenges of various payment scheme regulations that cross-border merchants often need to confront.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

DECEMBER 8, 2016

company looking to do work abroad, it means you can’t ignore these various regulations, either. “If you want to roll out eInvoicing across your global enterprise, you need to be mindful of these different regulations in different parts of the globe that you need to be in compliance with,” he said. . In the U.S.,

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

JULY 14, 2016

Here’s a preview: Like with any cross-border endeavor, however, Long’s operations occasionally run into roadblocks. As alcohol laws vary by country, Brew Export needs to ensure it fully understands the regulations surrounding labels and taxes for each market. percent between 2016 and 2020. eCommerce opens borders.

Study 100

Study Regulation Taxes Marketing 100

PYMNTS

FEBRUARY 21, 2018

Ubin was first announced in 2016 with the central bank launching a partnership with blockchain company R3. Financial regulators may want to begin looking at not only regulating blockchain, but how blockchain can help in their own regulatory efforts — in this case, to ensure proper safeguards and controls in the banking sector.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

MARCH 15, 2019

In 2016, the European Commission started a third antitrust case against Google, saying the search engine was stopping third parties who were using AdSense from displaying ads from competitors of Google. billion) fine last year for using its Android operating system to block competitors. Google was hit with a 4.34 billion euro ($4.91

Google 116

Google Exercises Apple Comparison 116

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

NOVEMBER 29, 2017

The cannabis industry brought in a little over $6 billion in revenue in 2016 — a figure that some estimate will grow to as much $50 billion by the year 2026. The larger seed-to-sale solutions operating on “certain cloud-based systems” have, unfortunately, turned out to be less than reliable and stable. “The

blockchain 102

blockchain Industry District of Columbia Florida 102

PYMNTS

SEPTEMBER 3, 2018

In 2016, Prime Minister Narendra Modi put forth a policy that took the largest banknotes in circulation out of the system (500 rupee and 1,000 rupee bills), a move intended to reduce tax evasion and corruption. News of that followed the approval from India’s antitrust regulator of Walmart’s $16 billion acquisition of Flipkart.

Payments 108

Payments Google Retail Online 108

Jeff For Banks

FEBRUARY 3, 2018

And I have never heard a regulator say the phrase "over capitalized". And since NIMs are holding steady, it leaves me to think that operating expense control or increased profitability in fee-based businesses are at work. As balance sheets grow, operating expenses grow less, creating greater efficiency.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

FEBRUARY 10, 2017

The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). This has the potential to setup Brussels a top destination for companies looking to escape the uncertainty of operating in a post-Brexit U.K. environment.

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Capital Regional Innovation Fintech 100

PYMNTS

OCTOBER 14, 2019

So went the narrative, which formed the central thesis of a study about the regulated taxi industry in the City of San Francisco, which was presented to then-mayor of San Francisco and now Governor of California Gavin Newsom. How much less is unknown – there hasn’t been a medallion sold in San Francisco since 2016.

San Francisco 178

San Francisco New York Study Industry 178

FICO

DECEMBER 21, 2016

To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. We expect that to change. We will see the next Panama Papers revelations. Panama Papers was only the start.

Compliance 40

Compliance Analytics Taxes Groups 40

FICO

MARCH 13, 2017

Some hard evidence that it’s not enough came in 2016, when the so-called Panama Papers leak revealed that thousands of people worldwide owned a shell company in one of the countries covered. No one wants to read that their bank is supporting tax avoidance or money laundering by the use of a shell company in an offshore. Absolutely.

Taxes 45

Taxes Regulation Company Compliance 45

PYMNTS

FEBRUARY 12, 2018

Yet, according to Fung Global Retail & Technology, 6,985 stores closed in 2017 , up 229 percent from 2016, and well above the number of stores which closed in the year that started physical retail’s death spiral: 2008. with Amazon and Whole Foods’ share combined representing less than 3 percent, using 2016 data.

Big Data 135

Big Data Data Retail Marketing 135

PYMNTS

MARCH 9, 2018

According to Rick Bryant, vice president of sales operations at Volvo Car USA, the program makes vehicle leasing simpler for international students’ families by also offering bundled auto insurance and maintenance. because they’re state-by-state and they’re heavily regulated,” Bryant said. Insurance laws are very difficult in the U.S.

Study 102

Study Payments Taxes Report 102

PYMNTS

JULY 15, 2016

According to the Brewers Association’s May/June 2016 edition of The New Brewer magazine, the U.S. Like with any cross-border endeavor, however, Long’s operations occasionally run into road blocks. It’s a challenging market to enter, and alcohol regulations are challenging,” Long explained. What’s Brewing For Brew Export?

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

PYMNTS

FEBRUARY 13, 2019

Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. Government Accountability Office described how some banks along the border are closing branches because of the challenges of complying with AML regulations. A report last year from the U.S.

Cards 147

Cards Operations New York City Regional 147

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

BankUnderground

JULY 29, 2020

Guerrieri, Lorenzoni, Straub and Werning (2020) argue that while the lockdown is originally an (inflationary) negative supply shock because it keeps certain types of business from operating, the balance of the effects can resemble a (deflationary) demand shock under two conditions. This would of course not lock in current low interest rates.

Policies 106

Policies Lending System Tools 106

PYMNTS

APRIL 24, 2017

The company operates on a “one-for-one” business model, which means that it donates one pair of shoes or glasses to communities in third-world countries for every pair sold to a first-world consumer. These are challenges that Daniel Jones, who founded Bext360 in 2016 and serves as its CEO, is all too familiar with.

blockchain 109

blockchain Denver San Francisco Community 109

PYMNTS

AUGUST 22, 2016

In his brand new book, “ The Curse of Cash ,” Rogoff also devotes a fair number of his pages to Central Banks’ inability to regulate monetary policy because, among other things, there’s too much cash being hoarded by people who are, by and large, engaging in bad behavior with it. It’s August 22, 2016, and by most accounts, summer is over.

Payments 100

Payments Bitcoin Cards Taxes 100

CB Insights

FEBRUARY 13, 2020

Sigma aims to streamline business operations. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Virtual card issuance. Business lending and corporate cards. Growing the internet economy.

Online 98

Online Company Retail Payments 98

Lex Sokolin

DECEMBER 25, 2019

Further, actually touching client funds immediately makes these apps into regulated custodians or money transmitters or financial advisors, which means a lot of compliance cost for little upside. Certainly, regulators will be asking the same question as the space grows more popular. Is that likely? Who is your counterparty?

blockchain 52

blockchain Bitcoin Software Lending 52

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Some banks have collapsed.

Management 78

Management Capital Company Marketing 78

Fintech Labs Insights

JANUARY 8, 2017

Meanwhile, neobank Tandem finished off 2016 with a $42.8 (£35) million “initial commitment” from the House of Fraser. At the same time, the OCC is doing what it can to make it easier for fintech companies to become a part of the regulated federal financial system. Wealth Management and Investing.

Fintech 12

Fintech blockchain Technology Lending 12

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. After the “fake sales” scandal of 2016, Wells was hit again with bad press on overcharging homeowners for appraisals, charging customers for unwanted auto insurance, and cooking records to charge more rate-lock fees to borrowers. Executioner’s Tax (Swing of the Ax) – Power Trip. Payments chaos.

Conference 91

Conference Industry Community Bank Community 91

CB Insights

OCTOBER 29, 2018

Instead, Autonomy’s purchase was written down as a $9B loss and in 2016 HP sold off their Autonomy assets. The company continued to struggle until 2016, when Nokia acquired the company. Nearly two decades after the acquisition, in 2016, Credit Suisse wrote-off $3.8B Google and Motorola. Date: August 15, 2011. Price: $12.5B.

Google 76

Google Software Innovation Company 76

CB Insights

SEPTEMBER 5, 2018

The main driver of this recent boom in funding has been the rise of the dockless system, which originated in China with traditional bikes back in 2016 but has since spread to the US for traditional bikes, e-bikes, and electric scooters. San Francisco was one of the first cities to tackle scooter regulation. Mid-length transport.

San Francisco 78

San Francisco New York City US Mobile 78

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Early Payments.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

JANUARY 30, 2018

But it’s a significant milestone nonetheless that federal regulators will be required to pay suppliers via eInvoice by the end of fiscal year (FY) 2018, meaning 19 million invoices government agencies pay every year will have to be electronic. government reportedly spent $461 billion on federal procurement contracts in FY 2016 alone.

US 106

US Minneapolis Regional America 106

Jeff For Banks

DECEMBER 12, 2017

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2016: #1. billion of assets and operates twenty five branches in the western suburbs of Chicago. That got regulator's attention in the form of a May 2011 Consent Order (CO). Summit also operates an insurance subsidiary.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

PYMNTS

MAY 27, 2016

The retailer gets a new market, and the authorities get a new and often massive stream of tax revenue, not to mention a modest bump in employment. Still, it wasn’t enough for Apple to squeeze by the regulations enforced by Prime Minister Narendra Modi’s government. It was the perfect win-win. ” Cook said.

Apple 100

Apple Retail Marketing Taxes 100

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. In February 2016, Conrad stepped down and resigned his position as a company director.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

Omaha 78

Omaha Company Capital Management 78