Compliance Guidelines Regulation Taxes 
PYMNTS
APRIL 26, 2019
In the world of supply chain compliance, complex regulatory requirements like Know Your Customer (KYC) and anti-money laundering (AML) probably come to mind. There are also the challenges of supplier management, tax legislation, cross-border compliance, worker protection and more.
PYMNTS
DECEMBER 2, 2019
These groups also face a common small- to medium-sized business (SMB) challenge — needing to track every transaction to prove fiscal responsibility to donors and regulators. million tax-exempt groups active in the U.S., according to the latest figures from the IRS, which monitors and regulates such organizations.
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PYMNTS
OCTOBER 8, 2019
In a recent interview with PYMNTS, Henry explored the FinServ compliance conundrum for the cannabis industry, noting that the struggle to get banked has ramifications that spread from the POS up the supply chain — impacting dispensaries, manufacturers, logistics providers, subcontractors, growers and beyond. A Shifting Regulatory Landscape.
Abrigo
MARCH 24, 2023
Do you offer services to those without a Tax ID Number (TIN)? In that case, this could indicate a need for a strong culture of compliance, which will ultimately lead to further increased risk. A designated officer should be appointed and approved by the board of directors as responsible for AML/CFT and OFAC compliance.
PYMNTS
OCTOBER 17, 2018
Recreational marijuana may be legal in Massachusetts, but it remains banned at the federal level, which puts pressure on marijuana businesses and their financial partners to ensure they follow regulations regarding marijuana-related money. We want to make sure every ‘t’ is crossed and every ‘i’ is dotted,” Sbrega said.
PYMNTS
MARCH 27, 2020
Under PSD2 regulations, Payment Initiation processes enable an end-user to initiate payment to a seller directly from their bank account rather than relying on a third-party payment provider to facilitate the payment. A B2B Opportunity.
PYMNTS
NOVEMBER 26, 2019
Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .
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