PYMNTS
SEPTEMBER 16, 2020
To assist companies in following Goods and Services Tax (GST) rules in India, Avalara, Inc. The solution comes on top of the technology firm’s array of offerings to bolster the GST compliance experience for companies in the country, according to a Wednesday (Sept. has debuted its Avalara India GST e-Invoicing product. 16) announcement.
PYMNTS
JUNE 9, 2019
Reuters reported Lagarde said that technology companies’ use of big data and AI i ncreases big tech companies’ dominance in the mobile payments market, which could result in policymakers around the world rethinking how they regulate the banking system and how they ensure financial settlements are made safely and securely. “A
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PYMNTS
JUNE 29, 2020
The report said firms such as Pockit, the London-based financial technology company that offers an alternative to traditional banks, and U Account, the Sheffield, England digital bank, a subsidiary of subprime lender Morses Club PLC that provides finance to poorer clients, are among those hardest hit. authorities.
PYMNTS
JANUARY 8, 2020
Call it, perhaps, a New Year’s Resolution list — for regulators. Against that backdrop, we might see the continued evolution of tax policy tied to crypto, and perhaps more defined parameters of crypto as a distinct class of assets. In documents released Tuesday (Jan.
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. FinCEN, however, does not actually conduct BSA/AML examinations of regulated businesses. Requirements.
Insights on Business
JULY 20, 2017
Open banking is a term that is associated with a broad set of initiatives that align to one of these three principles: Banking customers are empowered as the owners of their financial data. . Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties.
Banking 2020
OCTOBER 30, 2015
Out on the campaign trail, Sen Bernie Sanders (D-VT), has fired up support with calls for higher taxes on the wealthy, raising the minimum wage, and breaking up Wall Street conglomerates. 22, German financial technology provider Number26 rolled out a new program to turn retail outlets into dual-purpose banking hubs.
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