PYMNTS

MAY 4, 2018

To find companies that may be using software to fix prices, EU regulators may create their own algorithms. So, of course, we would like to have our own algorithms to be out there, looking into the market, figuring out if there has been collusion taking place.”.

Regulation 123

Regulation Software Taxes Study 123

Bank Innovation

MAY 11, 2017

I sat down with the marketing team at Anthemis to discuss the opportunities and geopolitical challenges of open finance. It’s fair to assume then that PSD2 would be a direct continuation of PSD1, correcting the course and setting mistakes right, but it’s not. Of course we are. Care to elaborate? It’s both.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

MAY 14, 2020

Such Parisian sites as the Eiffel Tower, the Left Bank and the now fired-damaged Cathedral of Notre Dame are of course world famous — and help fuel the tourism ecosystem of hotels, restaurants and cafes. Airbnb has been fighting with the French government over such issues as providing data to tax authorities.

Taxes 148

Taxes Course Industry Regulation 148

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. The fact that India is still studying the issue means that cryptos of course can and will be revisited. One cue might come from the U.S.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

DECEMBER 12, 2019

continues to take significant steps toward a faster payments ecosystem , the market undoubtedly lags behind others across the world in the path toward real-time payments ubiquity. unlike markets like the U.K. ACI Worldwide Executive Vice President of Growth Markets Mandy Killam elaborated on the complexities of the U.S.

Payments 181

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PYMNTS

DECEMBER 11, 2019

We make that statement a bit tongue in cheek, of course. But we’d also bet that Cook’s musings might perk the ears of any number of regulators who are looking into Apple’s activities, or Big Tech’s for that matter. And that is for regulators to decide, not for me to decide.”. When is a monopoly not a threat?

Apple 130

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PYMNTS

MARCH 5, 2018

game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. And in a world where the investments in ICOs have lurched into the billions of dollars, the regulation of a thus far unregulated (ICO) U.S. market is a given. The intended impact is likely this: The U.S. has been piecemeal.

Bitcoin 123

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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. 1) that October has seen more of the same, with a market decline of more than 9 percent, wiping off $20 billion from holdings in the month.

Bitcoin 187

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PYMNTS

DECEMBER 11, 2019

We make that statement a bit tongue in cheek, of course. But we’d also bet that Cook’s musings might perk the ears of any number of regulators who are looking into Apple’s activities, or Big Tech’s for that matter. “And that is for regulators to decide, not for me to decide.” . When is a monopoly not a threat?

Apple 130

Apple Google Regulation Strategy 130

PYMNTS

SEPTEMBER 20, 2018

European regulators this week continued to show their love, respect and admiration for U.S.-based Assuming that caught your attention, here’s the real story: It’s shaping up as a busy week for regulators in Europe (including Turkey, which for purposes of this article, qualifies as Europe). “The

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PYMNTS

OCTOBER 1, 2019

Mayo said, according to the outlet, “It’s been a rocky 25-year marriage for banking and technology, but it’s finally getting on course.”. 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

MAY 29, 2018

The latest episode had French President Emmanuel Macron telling executives from major technology companies — including Facebook, Microsoft, Intel and IBM — that innovation needs to be accompanied by tough regulations and societal contributions. “I Don’t worry, though — the Americans can give as good as they get.

social media 100

social media US Regulation United States 100

PYMNTS

MARCH 12, 2018

Last week, of course, the U.S. 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. And yet: How and why to regulate? And where – and just who should do the regulating?

Regulation 117

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PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. But the compliance challenges associated with this market are not easily (or quickly) addressed.

Company 109

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PYMNTS

JANUARY 28, 2019

As has happened so far, India’s government said late last year that new eCommerce regulations would become the law of the land – at the end of this week, on Feb. million fewer jobs would be created, and the government would collect $6 billion less in taxes. While all eyes may be focused on China and the U.S. , In tandem, more than 1.1

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PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. The Flexible Pay Imperative And On-Staff Workers. as W-2 employees.

Payments 211

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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

Jeff For Banks

FEBRUARY 4, 2023

The labor market has also improved, with unemployment declining and job growth picking up. Overall, the US economy is on a path of recovery, but the pace and strength of the recovery will depend on the course of the pandemic and the success of vaccination efforts. The tool is still new and evolving.

United States 78

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PYMNTS

FEBRUARY 13, 2017

With old rules evolving into new ones, geographic boundaries and their own set of regulations are just some of the many complexities that add friction to the process of international business. Bullock discussed the compliance challenges of various payment scheme regulations that cross-border merchants often need to confront.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

OCTOBER 23, 2019

Those ambitions, of course, include the goal of bringing financial services to more than 1 billion individuals across the world, known as the unbanked or underbanked. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. The Crime Factor.

cryptocurrency 100

cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

Those ambitions, of course, include the goal of bringing financial services to more than 1 billion individuals across the world, known as the unbanked or underbanked. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. The Crime Factor.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. This is the real crux of building versus buying – how much time can my firm save over the course of the year with an automated solution? Human error. With more than 1.1

Taxes 150

Taxes Compliance Course Software 150

PYMNTS

APRIL 19, 2019

That’s because Strong Customer Authentication (SCA) is on the way in September, but as has been seen with other sweeping changes mandated by regulators and impacting the very way payments are made, lots of folks are not paying attention. The economy is growing, and tax refunds may have also helped boost spend. Retail Sales: Rally 1.6

social media 125

social media Online Regulation Taxes 125

PYMNTS

AUGUST 9, 2018

The company is pulling out all the stops to make the store a success, including having a 150-person assembly team at the Hyderabad location , after research showed that many consumers in the local market would not want to assemble furniture on their own.

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PYMNTS

MAY 9, 2017

In an interview with PYMNTS’ Karen Webster, Ralf Ohlhausen, business development director at PPRO Financial, said, “From the outset, none of the banks would have been very excited about the prospect of letting third parties access their customer data, which is quite understandable of course.”

Data 135

Data Security social media Innovation 135

PYMNTS

MAY 16, 2018

Soon, however, the payments industry will be able to tap into that market legally, thanks to a recent decision by the Supreme Court to axe a federal law that prohibited gambling on sports in most U.S. Payments will, of course, be central to online gaming and sports wagering. Tax revenue is a powerful motivator.

Online 100

Online Fraud Industry New Jersey 100

Abrigo

APRIL 20, 2017

A post from the AICPA, The New Realities of Referral Marketing for CPAs , identified how the process of client referrals has grown more complex through time with the surfacing of the consumer decision journey. Regulators have shown that variances are not always investigated as they should be. Technology enabled analytics address this.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

FEBRUARY 19, 2018

As a result of the relative lag in technology adoption, organizations are less adept at getting all the information they need to streamline those supplier relationships, such as tax information or other crucial items that he said “cry for information … it’s a very risky process to pay the wrong people.”.

Management 129

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Abrigo

SEPTEMBER 5, 2023

and property tax payments. Generally speaking (subject to Regulation B), business loans should be guaranteed by the principals of the borrower. Of course, for this to work, there can be no references to exceptions in other credit policies in the institution. These circumstances are recognized and are not considered exceptions.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

AUGUST 22, 2018

The crypto landscape is littered with digital tokens, with promise and peril, with stories of booms … and, of course, more recently, busts. To date as a group, the losses have mounted for all the cryptocurrencies out there – the ones that came to market and were snapped up and bought by speculators, and then sold.

cryptocurrency 100

cryptocurrency Boston United States Course 100

Celent Banking

JUNE 5, 2015

An event geared towards academics, its rigor is a refreshing complement to the work that I see from market practitioners at traditional industry shows. The devil, of course, will be in the details of implementation (an undercurrent running through the conference itself). There is no such thing as the “right thing” for everybody.

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PYMNTS

JANUARY 9, 2017

But the business is really the marriage of cigars, technology, marketing and branding.”. However, it has helped in becoming a cyclical effort of marketing and purchasing cycles. “My With that came changing around the marketing.”. Related and added regulations have caused cigarettes to be taxed at higher prices.

America 100

America Course Groups California 100

PYMNTS

JANUARY 20, 2017

Bitcoin’s current estimated market cap is over $14.5 The CBN cited the volatility, anonymity and lack of regulation as reasons why digital currencies are “susceptible to abuse by criminals, especially in money laundering and financing of terrorism.” At the time of writing, bitcoin was valued at $894.34 , up 1.14

Bitcoin 100

Bitcoin Taxes Security Operations 100

PYMNTS

SEPTEMBER 13, 2017

Additionally, cross-border payments mean that firms have to work with banks, regulators, compliance and even cultural nuances that can all add up to friction that hinders smooth eCommerce. PingPong Global maintains that it has solved that complex part of the SMB business for its marketplace partners in the Chinese economy.

San Francisco 101

San Francisco Compliance Regulation Branding 101

Banking 2020

NOVEMBER 17, 2014

Of course, to get to that happy place, there will have to be some serious restructuring , and that in turn carries a high price tag. regulators have already put in place similar strictures for the eight largest (you might say systemically important) banks. Of course, it’s not like any of this is going to happen right away.

System 70

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PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

JANUARY 29, 2018

Headlines swirl around the price of bitcoin and its cryptocurrency cousins, around psychological barriers tied to $10,000 thresholds, around raids on suspect operators, around tax rates in South Korea and hacks of crypto exchanges. May there be an opportunity to play on existing and regulated rails?

cryptocurrency 120

cryptocurrency blockchain Bitcoin Technology 120