PYMNTS

MAY 3, 2016

The latest findings from Capital One’s Spark Business Barometer found a significant decline in small business optimism this year compared to their sentiments this time last year, reports said on Monday (May 2). Capital One did uncover good news, however. That figure dropped to 41 percent this year, researchers said.

Capital 100

Capital social media Leadership Millennials 100

TheGuardian

APRIL 22, 2021

The Swiss Financial Market Supervisory Authority FINMA has opened enforcement proceedings against Credit Suisse after the bank suffered significant losses in connection with a US hedge fund (“Archegos”). Overall, we would expect market volumes to return to lower, and more normal, levels in the coming quarters. billion Swiss francs.

Marketing 92

Marketing Capital US Policies 92

Abrigo

SEPTEMBER 1, 2021

Drug Trafficking Organizations (DTOs) are a key concern From drug cartels to street gangs, the illegal drug market has been a constant money-maker for DTOs. . financial institutions' improved compliance with Bank Secrecy Act and anti-money laundering regulations, such as cash reporting requirements.” . BSA Rules and Regulation.

Training 195

Training Regulation Community Austin 195

PYMNTS

DECEMBER 10, 2020

is accelerating market convergence for the Santiago Exchange. Plus, HM Treasury is seeking input on the challenges that the sharing economy brings for value-added tax (VAT). Volante Technologies Accelerates Market Convergence For Santiago Exchange. Canada, Europe and U.K. Canada, U.K. Volante Technologies Inc.,

Payments 178

Payments Google Technology Taxes 178

PYMNTS

NOVEMBER 7, 2019

The shortcomings were pointed out by Prudential Regulation Authority regulators. Samir Assaf, HSBC head of global banking and markets, shared the news with other seniors bankers on Tuesday (Nov. HSBC posted an 18 percent loss in pre-tax profits for the third quarter of 2019 compared to the same period last year, reports said.

Compliance 101

Compliance Fraud Taxes Regulation 101

PYMNTS

OCTOBER 1, 2019

In the next 10 years, as robots and other tech bring about the “greatest transfer from labour to capital” the industry has witnessed, per a report by Wells Fargo analysts, U.S. Cloud computing, on the other hand, could bring in significant savings, while Big Data would enable “more surgical marketing.”.

Technology 217

Technology FDIC US Big Data 217

PYMNTS

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. Its capital city of Brussels, which serves as a home base for various international organizations, is working to also becomes a top contender as a global tech center.

Capital 100

Capital Regional Innovation Fintech 100

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 has raised more than $205 million from Kleiner Perkins, August Capital, Shasta Ventures and Google Ventures. could face regulation similar to that of traditional car rental companies.

San Francisco 122

San Francisco Maryland Illinois Taxes 122

PYMNTS

JULY 20, 2018

at the close of trading on Thursday (July 19), the company had a market value of nearly $2 billion. “It It is a big deal for the cannabis industry’s expansion plans,” said Matthew Kennedy, an IPO market strategist at Renaissance Capital, which runs exchange trade funds that buy newly listed shares. The IPO raised $153 million.

Company 144

Company Capital Taxes Industry 144

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. “Some observers will define the market as $10 million in the top line to $1 billion.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

JANUARY 11, 2021

For its part, Paxos describes itself as a regulated financial institution that builds infrastructure to enable movement between physical and digital assets. So it started with crypto — that's [its] native token — and it has moved to cash,” Cascarilla said, noting the current $25 billion tokenized cash market that grew fivefold last year.

blockchain 193

blockchain Bitcoin Regulation System 193

PYMNTS

OCTOBER 28, 2019

HSBC posted an 18 percent loss in pre-tax profits for the third quarter of 2019, compared to the same period last year, reports said. Combined, the assets make up one-third of the bank’s capital, according to Stevenson, who spoke with the publication Monday. billion in pre-tax profits, below analyst expectations, with revenue at $13.36

Taxes 101

Taxes Operations Groups Report 101

PYMNTS

OCTOBER 24, 2016

Hong Kong is again pushing for more multinational corporate treasurers to call the city home with a new initiative by local regulators. At the event, government officials promoted their initiative , launched earlier this year, that offers tax breaks for corporate treasurers that set up shop in Hong Kong. Reports Friday (Oct.

Taxes 100

Taxes Capital Policies Regulation 100

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. regulator’s “first major intervention” in the cryptocurrency market. The NewsBTC noted on Thursday (Nov.

Bitcoin 187

Bitcoin Regulation cryptocurrency Marketing 187

Gonzobanker

FEBRUARY 22, 2024

The right talent and tools can equip bankers to take advantage of opportunities in the small business market. As bankers continue to fight the deposit wars, they must move past the polite talk and build a true go-to-market plan to capture the lucrative U.S. No two markets are created equal.

Lending 78

Lending Community Bank Community Strategy 78

Bank Innovation

MAY 11, 2017

I sat down with the marketing team at Anthemis to discuss the opportunities and geopolitical challenges of open finance. understand that 1) massive amounts of European capital flow to the U.S. understand that 1) massive amounts of European capital flow to the U.S. This is the third part of a series of five articles.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

DECEMBER 20, 2017

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. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

Abrigo

MARCH 22, 2023

A well-known example of a TBML system is the Black Market Peso Exchange , where U.S. Banking regulators and criminals understand TBML, so be sure your AML investigative team also does. Trade-based money laundering is the process of moving illegal funds through the international trade system to legitimize them.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

Jeff For Banks

MAY 20, 2017

And regulators are getting anxious. Reading between the lines, this bank is likely over the CRE guidance levels, and were probably getting grief from their regulators about it. They need a marketing person to title their reports. It shows the pre-tax profit as a percent of the loan portfolios measured.

Lending 60

Lending Regulation Community Community Bank 60

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. The company announced a $650,000 funding round led by Kae Capital and Khosla Impact.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

FEBRUARY 9, 2019

The latest research from Wells Fargo , Euler Hermes and Intuit finds late payments and market volatility are among the largest reasons why SMBs and larger enterprises struggle with cash flow, a scenario that has its own domino-effect of negative consequences. Fifty-two percent of U.S.

Survey 158

Survey Capital Management Taxes 158

PYMNTS

NOVEMBER 19, 2019

It also owns the world’s biggest money market fund, Yu’e Bao, and a credit-rating system called Sesame Credit. 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

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

FEBRUARY 22, 2017

While consumer confidence may be good, the stock market is at new highs and wages in general are up, there are some concerns bubbling up in this crucial sector of credit and lending. Yet the market – as in the stock market – seems largely unfazed.

United States 116

United States Capital Taxes Analytics 116

PYMNTS

OCTOBER 1, 2019

In the next 10 years, as robots and other tech bring about the “greatest transfer from labour to capital” the industry has witnessed, per a report by Wells Fargo analysts, U.S. Cloud computing, on the other hand, could bring in significant savings, while Big Data would enable “more surgical marketing.”.

Report 100

Report FDIC US Big Data 100

PYMNTS

JULY 18, 2017

In the North American market, he continued, adoption is especially lagging. “A But we still believe it’s early in the market, for North America at least. But in a market like the U.S., Frankly, the American market, if you look at a category like payroll, is by far the most complex market in the world.”.

Software 109

Software Taxes Capital Policies 109

PYMNTS

FEBRUARY 8, 2017

Small businesses continue struggling to access the capital required to effectively operate and grow — particularly businesses located in low-income communities,” said Greenline Ventures President Patrick Vahey in a statement. The company revealed Tuesday (Feb. The fund will target minority- and women-owned businesses, Greenline added.

Denver 100

Denver Community Lending Taxes 100

PYMNTS

APRIL 2, 2019

The FCA said it saw evidence that Innovative Finance ISAs, which are used to shelter peer-to-peer loans from capital gains and income tax, were marketed along with cash ISAs even though they don’t give the same level of protection to consumers. Many of the company’s mini-bonds were incorrectly marketed as IFISAs.

Capital 108

Capital Taxes Fraud Marketing 108

PYMNTS

JUNE 27, 2019

At the same time, many early stage startups, particularly in the technology sector, still have access to traditional financing, like venture capital and private equity. Last week, small business accounting company ScaleFactor released a new survey on how SMBs access capital. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

PYMNTS

FEBRUARY 9, 2019

The latest research from Wells Fargo , Euler Hemes and Intuit finds late payments and market volatility are among the largest reasons why SMBs and larger enterprise struggle with cash flow, a scenario that has its own domino-effect of negative consequences. 52 percent of U.S.

Survey 123

Survey Management America Capital 123

PYMNTS

MAY 18, 2018

Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Endeavour Catalyst and Satya Capital also participated. This week, the firm revealed $27 million raised by Atlas Venture, Khosla Ventures and Top Tier Capital Partners. Small Business Banking. The company raised $47.5

Fintech 134

Fintech blockchain Analytics Capital 134

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

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

JULY 9, 2018

It’s been just a few weeks since the General Data Protection Regulation (GDPR) took effect — and speed bumps remain. On a country-specific basis, Thailand last week said it debuted regulations on digital tokens, slated to take effect a week from now on July 16. Thailand And The Digital Token Debate.

cryptocurrency 101

cryptocurrency Regulation blockchain Data 101

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. More so than the average SMB, independent pharmacies are particularly affected by the state of the healthcare market and its regulatory shifts. But these business owners need capital to expand.

Capital 130

Capital Iowa Management Community 130

BankBazaar

NOVEMBER 22, 2019

This means that a hitherto private company starts issuing stocks to the public on the stock market. In a private company, the shares are held privately, whereas in a public company, the public wholly or partly buys the shares on the stock market. When a shareholder is buying stocks, they are offering the company capital.

Capital 78

Capital Regulation Company Marketing 78