PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. Technology continues to break down barriers between cultures, and businesses are continuing to look abroad to access new markets and expand their customer base.”.

US 100

US Compliance Taxes Trends 100

PYMNTS

OCTOBER 31, 2016

28) that it will open offices in Sydney to focus on serving Australian and New Zealand businesses, banking on the region’s solid economy. The company noted that it will be exploring further entry into the Asia-Pacific region in the future. The company announced Friday (Oct.

Regional 100

Regional Taxes Compliance Operations 100

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. 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.

Texas 182

Texas San Antonio Community Bank Community 182

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

PYMNTS

AUGUST 16, 2016

China is a market that has any number of firms salivating for entry, with demographics and spending power proving to be almost irresistible lures. To set up shop or maintain relationships in the region, travel is a priority. Local market growth is expected to continue increasing.”

Compliance 100

Compliance Taxes Management Regional 100

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. In an interview with PYMNTS, Marie Perrin-Largilliere, senior manager of global product marketing at HomeAway, got a bit more granular on how the firm seeks to engage both sides of the transaction.

Regional 148

Regional Mobile Security Fraud 148

Bank Innovation

MAY 9, 2017

I sat down with the Anthemis marketing team to break down the complexities around Premium APIs and unpack how banks are utilising this new technology strategy. It’s costly, clunky, competitive, commoditisable but most of all, mass market products are becoming less relevant. Why would they do that? Myriad reasons. To a degree.

Data 191

Data Trends Industry Examples 191

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. Africa as next great eCommerce frontier? A Roadmap That Includes Cash.

Mobile 212

Mobile social media Taxes Technology 212

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. He noted that Worldpay’s 2016 Global Payments Report anticipates the global eCommerce market will grow by 10.4

Compliance 100

Compliance Taxes Regulation Operations 100

Abrigo

JANUARY 14, 2015

Valuation work lacks as much repeat business (unless it’s tied to a recurring engagement like employee stock ownership plans) as tax preparation and other traditional accounting services, according to the Journal of Accountancy ’s review of the study. The emphasis on business development is understandable.

Study 150

Study Compliance Report Data 150

PYMNTS

MAY 15, 2017

The relatively smaller market caps of some of these companies means that small gains or losses, in terms of dollars and cents, tend to have outsized impacts on percentage changes. Compliance revenue, the company said, was at record highs. The Street had expected $13.5 million in sales, and yet the actual top line was $12.7

Payments 100

Payments ATM Taxes Regional 100

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

Insights on Business

JULY 20, 2017

Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

MAY 12, 2017

The global peer-to-peer (P2P) transfer and remittance market has grown to well over $1 trillion, thanks to the glut of P2P money transfer apps making domestic and cross-border payments easier and faster than ever. Meanwhile, Currencycloud draws transaction data to run anti-money laundering and other compliance checks.

Payments 109

Payments Compliance Guidelines Comparison 109

Gonzobanker

MAY 14, 2018

Financial Brand Forum , an exponentially growing event now in its fifth year – targeted at the morphing worlds of financial marketing, sales and service – is a well-oiled machine with several coats of highly buffed wax. Marketing automation provider Marquis and its clients were talking up execution capabilities from its recent DocuMatix.

Branding 127

Branding Industry Apple Marketing 127

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

JULY 3, 2018

Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global. Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. AvidXchange.

National 101

National Charlotte Regional Operations 101

PYMNTS

DECEMBER 11, 2019

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. Eika Group, EedenBull Team for Banks. Alliance Bank Taps Into Ephesoft Data Capture.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

Jeff For Banks

JUNE 11, 2018

With all of our hubris about how great community banking is compared to national banks, we are not winning market share from them. All comments are my own, as his firm is a broker-dealer which would require a monumental amount of compliance review and disclosures. Such as having a real estate taxes savings account.

Taxes 60

Taxes Compliance Survey National 60

PYMNTS

JANUARY 19, 2021

The shift to digital commerce has opened up new markets for companies across all verticals and sizes. But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies.

Branding 322

Branding Taxes Fraud Regulation 322

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Performance and multiples continue to be solid, outperforming most regional banks.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Market opportunity.

Online 98

Online Company Retail Payments 98

PYMNTS

MARCH 12, 2018

The goals by and large may be noble ones, as real companies come to market and bypass traditional conduits – saving time, perhaps, as they want to bring new services and ideas tied to blockchain to fruition. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel. And yet: How and why to regulate?

Regulation 117

Regulation Security Course blockchain 117

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. The government guarantee allowed for a secondary market in these loans.

National 78

National West Virginia Virginia Pennsylvania 78

NCR

JULY 27, 2016

The surprise crash sparked tremors industrywide, crashed the stock market, triggered other defaults and generally devastated the entire financial services sector. In fact, well over half, 59%, predicted a sharp downside to a Brexit vote, with serious impediments to Europe’s common market.).

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

DECEMBER 14, 2020

Rather, we are seeking to create a level playing field where market power is not misused and there is appropriate compensation for the production of original news content.”. FTC, 46 States Start Large Antitrust Suit Against Facebook. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132

Google social media Compliance Regulation 132

PYMNTS

MAY 22, 2017

They all hit different parts of the enterprise, too, he continued, touching accounts receivable and accounts payable, some on local and regional scales, some on a global scale. “I One of the most prominent conversations at the table is eInvoicing compliance. “There are thousands of vendors providing software capabilities.”

Compliance 104

Compliance Regulation Strategy Regional 104

PYMNTS

DECEMBER 12, 2017

And as companies large and small extend their markets beyond domestic ones, finding new audiences across borders, supply chains — both digital and physical — are getting longer, not shorter, and are becoming more complex to manage. For any company to reach a new audience, each market presents its own challenges.

Taxes 103

Taxes Management Software Marketing 103

PYMNTS

AUGUST 5, 2019

To stay competitive, merchants must be ready to expand their subscription offerings into new markets around the globe. Additionally, the compliance costs associated with processing payments have increased over time as requirements become ever more complex. Subscription businesses can get only so far serving their local customer bases.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JANUARY 30, 2018

faces unique hurdles in boosting eInvoice adoption compared to other markets, the report noted. Small businesses’ limited resources to adopt eInvoicing solutions, too, plays a role in stunted eInvoice adoption, and, unlike other markets like Latin America, invoices in the U.S. government and governments in other markets.

US 106

US Minneapolis Regional America 106

CB Insights

OCTOBER 26, 2020

And before the dot com crash, Goldman Sachs’ IPOs did tend to jump an average of 293% from their starting price through their first Friday on the market — compared to 26% for the bank Donaldson, Lufkin & Jenrette and 78% for Merrill Lynch. When Facebook went public in 2012, the stock fell 15% in its first few days on the market.

Management 78

Management Capital Company Marketing 78

PYMNTS

NOVEMBER 21, 2016

However, as they extend to other regions — such as Latin America — they soon learn that payments structures and processes can shift dramatically from country to country, and each may have radically different regulations when it comes to dealing with how people get paid.

Payments 100

Payments New York City Regulation Taxes 100

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. “In He’s a free-market conservative,” Lynch says.

Community Bank 70

Community Bank Alabama Ohio Community 70

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Most economic markets are on the verge of a downturn. Before I get to my predictions, let me explore each of these.

Analytics 52

Analytics Regional Strategy Regulation 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Mozido had ambitious plans to revolutionize mobile payments in key markets including India, Africa, and southeast Asia. Croatian-born entrepreneur Renato Libric had a singular vision: to disrupt America’s massive gift card market.

Fraud 78

Fraud Las Vegas Company Video 78