PYMNTS

MARCH 23, 2018

tax reform on their organizations. Forty-two percent of professionals surveyed said they believe tax reform will lead to significant economic benefits for their organizations, TD Bank said. as a result of tax reform. A new survey from TD Bank suggests corporate treasurers have mixed outlooks on the impact of U.S.

Taxes 100

Taxes Survey Capital Compliance 100

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. Electronic Tax Return Reader (ETRR). The products featured in the report include: · Credit Analysis. Loan Pricing.

Software 150

Software Report United States Compliance 150

CFPB Monitor

SEPTEMBER 2, 2016

Although the DoD’s final rule took effect on October 1, 2015, it applies only to consumer credit transactions or accounts that are consummated or established after October 3, 2016 for most products, and after October 3, 2017 for credit cards.

Compliance 79

Compliance Groups Lending FDIC 79

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Malls, retail stores and even some bank branch closings proliferated in 2017. Payments chaos.

Conference 90

Conference Industry Community Bank Community 90

FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

PYMNTS

MARCH 5, 2019

tax authority, HM Revenue & Customs (HMRC), conducted a week-long investigation into 50 estate agents suspected of trading without being registered. million over 2017 to 2018. million over 2017 to 2018. According to Financial Times ( FT ), the U.K.

Compliance 134

Compliance Training Taxes National 134

CFPB Monitor

SEPTEMBER 2, 2016

Although the DoD’s final rule took effect on October 1, 2015, it applies only to consumer credit transactions or accounts that are consummated or established after October 3, 2016 for most products, and after October 3, 2017 for credit cards. The request was made in a letter to the CFPB, the Fed, the FDIC, the OCC, and the NCUA (Agencies).

Compliance 60

Compliance Groups Lending FDIC 60

PYMNTS

JANUARY 3, 2017

Airbnb has $400 million or so in losses in London to look forward to in 2017, thanks to new regulatory enforcement of the 90-night limit for hosts. If its listings hold constant, Airbnb could see its bookings in 2017 drop by a third thanks to the new rules. billion in 2017.

Regulation 114

Regulation Company Taxes Analysis 114

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. In 2017, over 5.51 The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JANUARY 8, 2020

8), the Securities and Exchange Commission ’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. Against that backdrop, we might see the continued evolution of tax policy tied to crypto, and perhaps more defined parameters of crypto as a distinct class of assets.

blockchain 138

blockchain Phoenix Compliance cryptocurrency 138

PYMNTS

JANUARY 22, 2018

There are two key focuses for mid-market expense management tools, he said: infrastructure and regulatory compliance. ” For the mid-market, T&E compliance is largely about taxes : “VAT, corporate income tax and also personal income taxes,” Deleval explained.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

JANUARY 9, 2019

By comparison, the startups from those industries only took in £19.11M in funding in 2017 compared to £51.96M the year prior. Hans-Ole Jochumsen previously served as vice chairman for NASDAQ Europe, and he plans to help the group with knowledge in know-your-customer (KYC) practices, taxes and the provenance of transactions.

Bitcoin 128

Bitcoin Comparison cryptocurrency Taxes 128

PYMNTS

NOVEMBER 20, 2017

Defaults are high, with borrowers facing all sorts of actions as lenders try to get the unpaid money, including filing lawsuits, garnishing wages, putting liens on properties and seizing refunds from taxes. From 2012 to 2017, officials reported greater than 5,400 individuals to professional license agencies because of unpaid debt.

South Dakota 129

South Dakota Tennessee New York Taxes 129

PYMNTS

FEBRUARY 21, 2019

per share during Q4 2017. Streit also highlighted the firm’s ongoing collaboration with Intuit , with its Turbo Tax solution enabling users to receive tax refunds on a Prepaid Visa Card issued by Green Dot. The stats beat analyst estimates, with the company posting $0.56 per share and up from $0.29

Taxes 188

Taxes User Experience Cards Operations 188

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. Companies that are not in compliance with another nation’s trading rules can be in for a rude awakening.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

JANUARY 9, 2019

In a 2017 report from job hunting site Indeed , researchers found that “small business accountant” was nowhere to be found in the top-10 job positions sought after by most small business employers. McKinsey research , released in 2017, pegged the number of jobs worldwide that could be lost to automation by 2030 at 800 million.

Taxes 179

Taxes Technology Tools Industry 179

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. However, in case of serious tax-evasion cases (Rs. Affordable housing projects to get a tax holiday for one year. Compliance burden of small trusts whose annual receipts does not exceed Rs.

Metro 122

Metro Taxes National Survey 122

PYMNTS

JANUARY 14, 2019

The FinTech that sets its sights on Africa must grapple with the vagaries of 54 markets, 54 central banks, disparate tax and legal policies, and changing foreign exchange ( FX ) rates. billion in revenue in 2017, and is forecast to hit $29 billion in 2022, even with a relatively low internet penetration of around 35 percent.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MARCH 22, 2017

Coley, Regulatory & Compliance Principal and Former Fed Bank Examiner Dante Tosetti and Green Bits CEO Ben Curren. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. That was one of the voices from the Innovation Project’s panel on “The State of Cannabis and Commerce in the U.S.,”

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 Alternative Lending.

Fintech 118

Fintech Capital blockchain Lending 118

Abrigo

FEBRUARY 2, 2020

Shell companies, particularly in tax haven countries, can be used for legitimate business purposes, but they are also known to be vehicles for money laundering. The United States was criticized when the Panama Papers and the Paradise Papers were leaked in 2016 and 2017, respectively. In fact, the U.S. Cannabis Banking. Learn More.

United States 195

United States Regulation Delaware Policies 195

CB Insights

OCTOBER 21, 2018

Funding Trends: Since 2017, these 250 private companies have raised $31.85B across 373 deals. This year’s cohort has already seen more mega-rounds in 2018 YTD than 2017’s Fintech 250 list in all of 2017, with 23 mega-rounds investments. Regulatory & Compliance. The 2017 Fintech 250. across 4 investments.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

DECEMBER 19, 2016

B2B eCommerce platform Moglix is simplifying the Goods and Services Tax (GST) process for manufacturers using its services as companies brace for new tax reforms to take effect in India next year. The company has offered the solution in beta phase to several businesses to support compliance in the tax filing and management process.

Taxes 100

Taxes Compliance National Report 100

PYMNTS

APRIL 1, 2019

Many marketplaces act as go-betweens for firms looking to hire remote or freelance workers by offering time-tracking options to ensure correct payments, payment transfers in various currencies, communication and collaboration options, tax estimates or compliance help, healthcare options and other work-related issues.

Payments 183

Payments Survey Online Company 183

PYMNTS

JANUARY 17, 2019

In the American Payroll Association (APA) 2017 “ Getting Paid In America ” report, researchers emphasized that workers now have control over how their employers compensate them, with demand for digital wages moving paper paychecks out of favor. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

Jeff For Banks

FEBRUARY 3, 2017

Change Happy 2017, everyone! Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. Corporate and personal tax cuts were promised, with the corporate rate dropping from 35% to 15%.

Marketing 60

Marketing Taxes Regulation US 60

PYMNTS

JULY 13, 2018

The current quarter included a 10-cent per share income tax expense. . Wayfair, which impacted how states may collect taxes on sales made by out-of-state sellers. . However, we have to do manage our other risks, such as compliance and operational risk.” per share, while earnings came in at 98 cents.

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

PYMNTS

MAY 14, 2018

percent of GDP, worth roughly $711 million in income in 2017. In the gig economy and for younger workers, issues include, as Putman put it, “how do I get paid, how do I manage my taxes, what do I need to withhold?” Wisely Pay dovetails with ADP compliance solutions and an electronic payment program that is extant across 50 states.

Payments 125

Payments Millennials Cards United States 125

PYMNTS

DECEMBER 27, 2016

Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Schools, hospitals, tax agencies and others are not necessarily equipped to be in that business. The international education market is estimated to be $53 billion worldwide in 2016 and 2017.

Payments 113

Payments eBook Regional Study 113

ZootBlog

JUNE 8, 2016

In July 2015, the Department of Defense (DoD) passed major changes to the Military Lending Act (MLA) with target compliance dates of October 3, 2015 and October 3, 2017. The 2017 date applies only to credit cards. However, the original act only applied to payday loans, tax refund anticipation loans, and vehicle title loans.

Lending 60

Lending Regulation Taxes Security 60

Fintech Labs Insights

JANUARY 11, 2017

In what The New York Times is calling The Great AI Awakening and Forbes has dubbed The Year of AI , 2017 is shaping up to be obsessively focused on artificial intelligence, a field that has been around for awhile (remember playing checkers against a computer?) Regulatory compliance. but has finally matured to the point of usefulness.

Fintech 12

Fintech Compliance Examples San Francisco 12

Independent Banker

JANUARY 31, 2022

Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon. Houston suffered damage from Hurricane Harvey in 2017. The Houston metro took the 10th spot with a 20.3%

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

OCTOBER 22, 2018

In all, losses to this emerging and increasingly occurring form of fraud reached $40 million in 2017, doubling the $20 million in losses reported 2015. They may pretend to be the IRS and tell people they cannot use other payment methods because of their delinquent tax status,” according to the FTC.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

FEBRUARY 10, 2017

The World Bank ranked Belgium as the seventeenth best country in which to do business in 2017, out of 190 regions. The combination of emphasis on compliance-driven innovation and the onset of Brexit could lead to a resurgence of activity,” Lastennet stated. It was also ranked in first place for trading across borders.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

DECEMBER 27, 2016

Our overarching mission is to provide compliance services for small businesses, businesses that don’t have in-house attorneys or tech professionals, to provide the info that small businesses need to comply with employee management and tax reporting requirements,” said Susan Drenning, president of ComplyRight Inc.

Regulation 100

Regulation San Francisco Nebraska Trends 100