PYMNTS

DECEMBER 2, 2016

We’re covering two weeks’ worth of B2B venture capital funding, and across the board, India has come out on top. But the largest venture capital funding round went to an accounts payable automation firm in the U.S. But the largest venture capital funding round went to an accounts payable automation firm in the U.S.

Fintech 100

Fintech Capital Lending Taxes 100

Independent Banker

MARCH 31, 2022

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

NOVEMBER 12, 2019

The blueprint for the proposed digital currency seems to offer Beijing extraordinary supervision over the flow of money, giving regulators economic control that most central banks do not have. “We I think you will see it very soon, in the next maybe two to three months,” Lee told CNBC at the FinTech Festival on Monday (Nov 11).

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Anyone in a regulated industry — and that’s just about all of them — are also plenty dubious about using cryptocurrencies as the processing rails for supporting those pilots and incorporating them into their longer-term plans should their pilots show promise. And to learn.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Gonzobanker

FEBRUARY 22, 2024

Currently, these businesses are finding funding sources such as Small Business Administration loans, equipment financing loans, or other lines of credit from fintechs and niche players in the market like American Express, PayPal, Mercury, Blue Vine and OnDeck. According to Cornerstone analysis, roughly 50% of U.S.

Lending 78

Lending Community Bank Community Strategy 78

PYMNTS

NOVEMBER 19, 2019

Ant Financial is worth around $150 billion, making it one of the most valuable private sector FinTech companies in the world. Ant Financial produced a pre-tax profit in the neighborhood of around $200 million, according to Alibaba’s yearly report. billion) in capital and local control. billion ($1.1

Digital Banking 101

Digital Banking Capital Taxes Groups 101

PYMNTS

APRIL 30, 2018

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. 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

Bank Innovation

MAY 11, 2017

understand that 1) massive amounts of European capital flow to the U.S. company owned servers and 3) regional jurisdictional data, payments and identity infrastructure is inevitable and the most effective way to manage those threats is by giving would-be-global European firms a competitive edge in the form of regulation.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

JANUARY 22, 2018

” Deleval noted that MobileXpense is working to collaborate with other FinTechs and payments companies, with a focus on capturing payment data from electronic transactions in real time. “We are more than welcoming them.” “As the fax disappeared with email, OCR will soon give room for a fully electronic data exchange.”

Management 116

Management Compliance Taxes Marketing 116

FICO

DECEMBER 1, 2020

Increased provisions, reduced capital, less ability to lend. All this will raise the question: Whatever capital I have got, how much can I lend to borrowers who have a low confidence on their own financial prospects, and are unsure if they should borrow or not? They can optimize the use of their capital and who they lend to.

Taxes 76

Taxes Lending Capital Regulation 76

PYMNTS

JANUARY 23, 2017

Dabbling in FinTech innovation, expanding internationally, integrating digital systems — businesses must make progress, but they’re facing unfamiliar threats as they make these moves. Those challenges surpassed the 15 percent that said access to capital is their biggest challenge. And we’re not just talking about cyberattacks.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

MARCH 16, 2018

Certainly regulations like PSD2 and the U.K.’s But APIs can offer a different strategic advantage, especially to B2B FinTechs, according to A.J. Because APIs facilitate integration between two services, the technology allows FinTechs to innovate in their niche markets, rather than attempting to be a jack of all trades. “I

Risk Management 134

Risk Management Survey Management Fintech 134

CFPB Monitor

JULY 21, 2022

Clearly: if eventually passed, this amendment will change the landscape of professional service providers, including tax return preparers with foreign clients, and payment processors. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. Regulatory policies like tax reform and a boost in infrastructure spend may have small businesses looking up, but if regulators don’t act on those policy proposals, entrepreneurs can’t make moves to grow. “One, I think, is complexity,” the CEO said.

Software 109

Software Taxes Capital Policies 109

CB Insights

DECEMBER 15, 2020

As with numerous other industries, the Covid-19 crisis has propelled digitization in the space — with fintechs and financial services incumbents alike. Consolidation will continue, even between fintech startups. 24 Industries & Technologies That Will Shape The Post-Virus World. In turn, this is driving revenue for big banks. .

Management 87

Management Fintech Industry Trends 87

PYMNTS

MAY 4, 2017

When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart. PYMNTS: What’s Orlando’s FinTech sector like? There have been 52 new startups founded in 2017. Total funding in the past 12 months: $15,092,422.

Florida 110

Florida United States Taxes Community 110

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Because he believes there should be proper protection and regulation over them. How Bill Clinton’s administration dealt with the Internet in order to ensure it was not over-regulated. Fair point.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

JUNE 25, 2018

He noted that in the financial services realm, firms are already heavily regulated and they struggle with the looming threat of consequences, should shortcomings arise, when it comes to risk management. It’s a long term gain in terms of balancing long term capital output with immediate returns on savings.

Risk Management 167

Risk Management Strategy Management Compliance 167

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

AUGUST 22, 2016

The message is clear: Automated, digital FinTech solutions can help businesses and financial service providers save money. 290 million in venture capital landed at blockchain startups in H1 , revealed Juniper Research. There are two key scams targeting SMEs in West Australia, regulators said. 139 billion could be saved by U.K.

blockchain 100

blockchain Lending Survey National 100

PYMNTS

OCTOBER 10, 2017

“Multinational banks and corporations seek better industrywide standardization and harmony among regulations,” he said in a statement. “As As security issues are overcome, increased collaboration and partnership within the new payments ecosystem will create business value for corporates, banks and FinTechs.

Payments 124

Payments Regional America Trends 124

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. We love the robot as much as the next Fintech commentator. And that the capital appreciation that matters?—?cementing Like taxes. Here it is. Don’t get us wrong. But first the background.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. We love the robot as much as the next Fintech commentator. And that the capital appreciation that matters?—?cementing Like taxes. Here it is. Don’t get us wrong. But first the background.

America 52

America Wyoming National Capital 52

CFPB Monitor

MARCH 24, 2020

The proposal is a significant development for fintech companies and other commercial companies seeking to establish ILCs. suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation.

FDIC 60

FDIC Taxes Industry Policies 60

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. savings accounts.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

JANUARY 8, 2017

FI/fintech partnerships and investments such as the above notwithstanding, the U.S. 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. The post Fintech Favorites appeared first on Finovate. Wealth Management and Investing.

Fintech 12

Fintech blockchain Technology Lending 12

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. will continue to work with fintechs, says president and CEO Steve Dehnert. A quarter (24.5%) say complying with regulations will be one of their top challenges in 2022, and more than half (51.4%) anticipate compliance spending will increase by at least 5%.

Community Bank 144

Community Bank Community Lending Louisiana 144

Lex Sokolin

FEBRUARY 2, 2022

Anyway, this is a mechanism that regulates the spending of energy and attention according to the pursuit of some sort of goal. fintech is overpriced, crypto is a new paradigm). He trolls Bernie about taxes , because he finds a focus on the fixed pie to be a categorical error about how the world works. The role of regulators?—?notice

National 52

National Google Regulation US 52

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Capital One’s estimate for $150 million on $28 billion seems off, to say the least. They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Capital One’s estimate for $150 million on $28 billion seems off, to say the least. They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices.

Data 40

Data Security System US 40

Lex Sokolin

DECEMBER 25, 2019

If you read anything but this newsletter, you’ve got to read: Blockchain Capital’s 2019 Year in Review Messari Research Crypto Theses for 2020 DappRadar 2019 dapp Industry Review Decentralized Finance Overview So let’s narrow our entire lens to decentralized finance. all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe went on to raise a seed round from Sequoia Capital, Andreessen Horowitz, SV Angel, and PayPal founders Peter Thiel and Elon Musk in 2011.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JULY 9, 2015

This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S. It also offers tax documentation and FDIC insurance for U.S. The post Finovate Debuts: itBit’s Regulated Bitcoin Trading Platform appeared first on Finovate.

Bitcoin 12

Bitcoin Regulation New York FDIC 12

Lex Sokolin

MAY 13, 2019

It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. The barrier to entry into the private markets is not just existing regulation?—?which Implications of Staying Private First, let’s talk about who makes money and when.

San Francisco 40

San Francisco Software Trends Google 40

Lex Sokolin

MAY 13, 2019

It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. The barrier to entry into the private markets is not just existing regulation?—?which Implications of Staying Private First, let’s talk about who makes money and when.

San Francisco 40

San Francisco Software Trends Google 40

South State Correspondent

JULY 25, 2022

We have poured through the recent 2Q earnings releases, spoken with a rash of institutional bank investors, traded thoughts with analysts, and compiled the following list of concerns that bank stakeholders (employees, shareholders, vendors, and regulators) now have. Has the bank felt any runoff in deposits after adjusting for tax payments?

Trends 195

Trends Lending Marketing Capital 195