PYMNTS

DECEMBER 15, 2017

A new survey from Citizens Bank explores how mid-market CFOs in the U.S. are anticipating new technologies and market trends for the year to come, with these professionals signaling interest in real-time and electronic payments. In an announcement Thursday (Dec. In an announcement Thursday (Dec. ” .

Marketing 116

Marketing Payments Survey Taxes 116

PYMNTS

DECEMBER 10, 2018

While entrepreneurs continue to reflect record-level optimism, their top concerns are increasingly including the tight labor market and the importance of retaining staff in such a climate. “And that’s the way the market economy works, for better or worse.” How did small businesses fare in job growth last month?

Marketing 148

Marketing Data Survey America 148

PYMNTS

JULY 2, 2020

David Cicilline (D-Rhode Island), chairman of the House Antitrust Subcommittee, has asked each of the company’s executives to testify before completing its investigation and crafting reforms that would regulate the digital market. Pichai testified in 2018 over charges that Google is politically biased in its treatment of content.

Google 171

Google Apple Rhode Island Taxes 171

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. State governments began rolling out economic nexus laws after 2018’s South Dakota vs. Wayfair ruling. percent tax on each imported premium cigar, limited to a maximum of about $0.40 in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

FEBRUARY 2, 2021

We’re growing a market of people who have never bet before in Tennessee.”. While most people have played an office Super Bowl or March Madness pool, Hodges said that legal, regulated betting on sporting events has largely been a cash market enterprise that was the domain of black market bookies.

Tennessee 262

Tennessee Payments social media Regulation 262

PYMNTS

SEPTEMBER 25, 2018

is the company’s most searched destination when it comes to traveling outside of North America, thus the expansion into the market. The company closed a $104 million Series D round earlier in 2018, which included Sumitomo Corporation and American Express Ventures as investors, noted the report.

San Francisco 122

San Francisco Maryland Illinois Taxes 122

PYMNTS

MAY 8, 2020

Supreme Court decision allowed sports betting in 2018 and inspired 2019 laws that govern the fledging industry in 10 states and set guidelines such as how online casinos can operate and how sports betting would be taxed. Pennsylvania reported similar figures, with tax revenues from brick-and-mortar gambling declining to $50.5

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

OCTOBER 1, 2020

Consumers and microbusinesses now get an average of two disbursements each year, excluding tax disbursements from local, state and federal governments. 1: Instant disbursements as a percentage of all non-tax disbursements in the U.S. percent as of 2018. Fast Fact No. are growing — but slowly. percent in 2019 and 9.5

Trends 306

Trends Study Taxes Payments 306

PYMNTS

DECEMBER 28, 2018

It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community.

Compliance 186

Compliance Regulation blockchain Taxes 186

PYMNTS

JANUARY 17, 2018

Bitcoin wasn’t alone in its fall, as other cryptocurrencies lost value over investor concerns that regulators would take measures to curb speculation. There is a lot of panic in the market. Earlier in 2018, the price of bitcoin fell overnight, following reports that South Korea had decided to ban cryptocurrency trading.

Bitcoin 126

Bitcoin cryptocurrency Taxes Regulation 126

PYMNTS

AUGUST 20, 2019

Middle market companies need help navigating the complexities of accounts payable management, especially when it comes to cross-border, cross-currency payments. In a release, Tipalti said earlier this month that it saw an increase of 250 percent in customer bookings in the first half of 2019 compared to the first half of 2018.

Management 127

Management Payments Taxes Software 127

PYMNTS

AUGUST 2, 2019

Launched in 2018, the project monitors products sent via several steps to the customer, including product returns, to prevent counterfeit drives from being sent back. In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

blockchain 148

blockchain Fraud Data Report 148

PYMNTS

NOVEMBER 5, 2018

So too, for that matter, has the crypto space at large, where hundreds of billions of dollars in market capitalization have been lopped off by investors, as evidenced by nadirs seen over the summer. Overall, cryptos have fallen for eight months in 2018. regulator’s “first major intervention” in the cryptocurrency market.

Bitcoin 187

Bitcoin Regulation cryptocurrency Marketing 187

PYMNTS

DECEMBER 20, 2017

3, 2018, following “potentially manipulative transactions” last month. The digital currencies market has ballooned from $17 billion at the beginning of the year to a more than $600 billion valuation now, and regulators are issuing new concerns about a potential bubble. According to Tuesday (Dec.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

Abrigo

SEPTEMBER 12, 2019

In recent years, hemp and hemp-derived cannabidiol (CBD) products have been introduced into the market, sometimes as stand-alone oil products or in cosmetics, animal food, and infused food and beverages meant for human consumption. In immediate response to the passing of the 2018 Farm Bill, then FDA Commissioner Scott Gottlieb, M.D.

Retail 150

Retail Policies Regulation Compliance 150

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. Setting capital requirements or buffers based on market-based climate risk measures is problematic for two reasons. Marco Bardoscia, Benjamin Guin and Misa Tanaka.

Capital 101

Capital Policies Tools Regulation 101

Jeff For Banks

NOVEMBER 1, 2017

Quarterly Financial Markets & Economic Update- October, 2017 I love this time of year. The markets have not given way to anything, with long term bonds still trading in a tight range and short term rates having risen from Fed action. Actually, the forecast for 2018 to 2020 is also 2%. What else is new?

Marketing 60

Marketing Taxes DC Community Bank 60

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. It has also been a weight on the price of bitcoin, which has seen its prices struggle in early 2018 after explosive growth capping off 2017.

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

PYMNTS

SEPTEMBER 26, 2018

Earlier this year, CoinDesk data revealed more money was raised via ICO in the first quarter of 2018 than in the entirety of 2017, totaling $6.3 ICO market.” “There is a big gap in the market,” says David Siemer, founder and CEO of Wavemaker Partners. billion raised in those first three months.

Management 164

Management cryptocurrency blockchain Regulation 164

Jeff For Banks

AUGUST 12, 2018

Economy and Momentum At the end of June, 2018, the current economic expansion turned nine years old. This is because the economy has been gaining momentum, however modest, from the tax cuts and deregulation. The second quarter of 2018 saw growth of 4.1% (the highest quarterly growth since 2014) and the third quarter may be close.

Marketing 60

Marketing Philadelphia Omaha US 60

PYMNTS

APRIL 30, 2018

Fifty-four percent of small business owners say they are optimistic about the national economy , found Bank of America’s 2018 Business Advantage Small Business Owner Report. More than 90 percent of survey respondents said they feel the government did not adequately prepare the small business community for the new tax code.

Taxes 144

Taxes America National Community 144

ForwardBanker

NOVEMBER 20, 2019

The mergers and acquisitions (M&A) train that left the station in 2018, fueled by things like tax reform, interest rates inching up, and FI-friendly regulation keeps on chugging along. American Banker reports that the pace of M&A slowed slightly in 2019, but even so, more than 180 mergers were announced as of the end of.

Training 44

Training Taxes Regulation Report 44

PYMNTS

SEPTEMBER 18, 2019

In a market without Open Banking regulations, FinTechs continue to enter in to the market, collaborating with bank partners to offer their own financial services — which often compete directly with other financial institutions. According to its latest research, some of the U.S.’s

Fintech 144

Fintech Payments Meeting Capital 144

PYMNTS

AUGUST 9, 2019

As the price of bitcoin surged this week, cryptocurrency (namely, Facebook’s Libra) has been under increased scrutiny by regulators. It’s been a wild summer for markets of all types amid battles over tariffs and as central banks have cut interest rates. The folks who bought their bitcoin at around $4,000 are feeling pretty smart.

Bitcoin 143

Bitcoin Regulation cryptocurrency Taxes 143

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The aggregators have duties as fiduciaries to manage consent. In an interview with Bloomberg, V.R.

Data 141

Data Payments Regulation System 141

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The aggregators have duties as fiduciaries to manage consent. In an interview with Bloomberg, V.R.

Data 132

Data Regulation System Taxes 132

PYMNTS

APRIL 16, 2019

Parliament also passed protection for whistleblowers who bring crimes like tax evasion to light. The TIPS system, which was launched in 2018, is a challenge to payment companies and technology players such as PayPal. It also introduces updated requirements, in line with post ‘07-’09 financial crisis levels, for liquidity and capital.

System 116

System Taxes Regional Google 116

PYMNTS

FEBRUARY 20, 2019

Worldwide legal cannabis products represented a $55 billion market in 2018, and most analysts estimate that it will have nearly tripled to reach $147 billion by 2025. the domestic market for legal cannabis in 2018 was $9.1 From there, the regulation of CBD gets a little more complicated. Here in the U.S.,

Retail 136

Retail District of Columbia San Francisco Denver 136

PYMNTS

OCTOBER 23, 2019

“If I appear to be anti-Facebook, I was anti-cryptocurrency back when you were anti-cryptocurrency,” he said to Zuckerberg, seemingly alluding to the advertising ban that took effect in January 2018, and was rolled back earlier this year. regulators, regardless of what happens with international regulators. The Crime Factor.

cryptocurrency 100

cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

“If I appear to be anti-Facebook, I was anti-cryptocurrency back when you were anti-cryptocurrency,” he said to Zuckerberg, seemingly alluding to the advertising ban that took effect in January 2018, and was rolled back earlier this year. regulators, regardless of what happens with international regulators. The Crime Factor.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100

BankUnderground

NOVEMBER 8, 2023

In a new working paper , we show that cap-and-trade schemes lead to lower volatility in GDP and financial variables, and result in reduced welfare costs of the business cycle , when compared to the more widely known carbon taxes. We find that a cap-and-trade system keeps the economy significantly more stable.

Policies 66

Policies Regulation Taxes Compliance 66

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) Incidentally, Chair Janet Yellen’s term at the Fed expires in February, 2018. Here we are in July already! I do not take this lightly.

Marketing 60

Marketing Community Bank Security Data 60

ForwardBanker

NOVEMBER 20, 2019

The mergers and acquisitions (M&A) train that left the station in 2018, fueled by things like tax reform, interest rates inching up, and FI-friendly regulation, keeps on chugging along. The post M&A: How Deluxe Can Help Financial Institutions appeared first on Deluxe FS.

Training 28

Training Taxes Regulation Report 28

PYMNTS

NOVEMBER 7, 2019

Brazil’s potential customer base tempts global subscription service providers, as the South American country boasts a population of 200 million and had 132 million people with internet connections in 2018. percent tax on foreign merchant transactions by using local payment methods. Attracting Customers With Boleto Bancário.

Online 100

Online Payments Cards Fraud 100

PYMNTS

SEPTEMBER 4, 2019

Merchants must handle the sales tax compliance obligations of each locale from which they receive money if they want to sell online. The complexities of sales tax compliance affect business decisions by both sellers and marketplaces, according to Ted Hettich, chief sales officer at U.K. Deciphering obligations. he said. .

Taxes 131

Taxes Policies Compliance Retail 131

PYMNTS

MAY 9, 2017

To be sure, the directive, which allows banking customers across the consumer and corporate spectrum to choose third parties to assist with and manage financial activity, does not take effect until January 2018. Such data strata would lead to a whole new range of possible services, he added.

Data 135

Data Security social media Innovation 135

PYMNTS

AUGUST 7, 2018

However, some economists warned that the economic surge may be attributed to temporary factors, including one-time tax cuts and a sudden spike in soybean exports to China as farmers brace for trade tariffs. According to regulators, corporate loan growth hit an annual rate of 3 percent by mid-May. percent economic growth in the U.S.,

Lending 100

Lending Survey National Trends 100