PYMNTS

MAY 23, 2017

That’s a bleak outlook, but new research from TMF Group suggests that — while outbound foreign direct investment from U.S. 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.

US 100

US Compliance Taxes Trends 100

BankUnderground

MAY 22, 2024

It is calculated by taking a household’s mortgage payments (including interest and principal) and dividing them by their pre-tax income. Some countries have regulations in place that restrict lenders’ ability to issue mortgages to borrowers that exceed certain DSR limits. The most common one is the gross debt-servicing ratio (DSR).

Survey 56

Survey Lending Policies Analysis 56

PYMNTS

MARCH 1, 2016

And while some of these strategy revamps have been telegraphed, the numbers show some impact from regulations and investigations, as the firm posted a net loss of roughly $547 million (394 million pounds), which is far worse than a year ago at 174 million pounds. Staley, on board. Staley took the reins as CEO at the end of last year.

Operations 100

Operations Strategy United States Regional 100

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

PYMNTS

JUNE 27, 2019

Personal loans from family and friends also remain popular for this group. Since the regulations that open up SMB funding for non-accredited investors remain so new, marketplace platforms like MainVest have the challenge of not only attracting small businesses to the space, but those investors as well. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

Insights on Business

JULY 20, 2017

Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Examples of open banking in practice.

Fintech 181

Fintech Mobile Examples Data 181

FICO

DECEMBER 21, 2016

To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. At our Siron User Group last month, Kumar C. We expect that to change.

Compliance 40

Compliance Analytics Taxes Groups 40

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue. Has to be M-O-E. Bank Merger of the Year. So which merger was the best in 2021?

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

JANUARY 31, 2020

And finally, there’s bitcoin, which has seen its use, transacting, trading and popularity fall off of late — except for among one group: criminals. If they can get it under control quickly, it will even then have an impact on GDP and the hundreds of brands that are in the Wuhan region. It depends a little on how this plays out.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

NCR

JULY 27, 2016

The immediate aftermath was both shocking and predictable: Markets took a massive hit in many regions, the British pound fell to its lowest point since the mid-’80s, and even the UK’s perch as the world’s fifth-largest economy looked precarious. None of this will be easy. None of this will be easy.

Survey 40

Survey Regulation Boston Industry 40

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Here’s where the trouble started.

Taxes 53

Taxes Compliance Report US 53

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Existing startups like the UK’s Revolut are also looking to expand in the region. why profitability won’t come easy. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. And across equity research and sales & trading, poor performances and new regulations have led to widespread layoffs as banks have figured out they can do more with less.

Management 78

Management Capital Company Marketing 78

PYMNTS

MARCH 21, 2018

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to manage regulations that continue to evolve both within and across borders. But just as regulations are changing at “light speed,” technology is too.

Compliance 109

Compliance Survey Resources Regulation 109

Jeff For Banks

DECEMBER 12, 2017

Summit Financial Group, Inc. That got regulator's attention in the form of a May 2011 Consent Order (CO). Summit Financial Group, Inc. Nasdaq: SMMF) Summit Financial Group, Inc. Actually, the Bank had a one-time after tax litigation settlement (from a 2002-04 event) of $6.2 Waterstone Financial, Inc. BNCCORP, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. .

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. 

Risk Management 52

Risk Management Data Examples United States 52

PYMNTS

OCTOBER 11, 2019

What that would mean in practical terms, according to Buzzfeed , is the creation of a single master database that would link together stand-alone databases containing tax records, bank details, credit card transactions, air and train travel records and more. Whether Aadhaar will be one of the connected databases remains an open question.

Detroit 116

Detroit National System Technology 116

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Select Investors: Blue Cross Blue Shield Venture Partners, Fortress Investment Group. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 14, 2018

Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Given the abundance of lumber in Canada, timber activity has been largely concentrated in the region, but increasingly it is gaining traction in the US.

Seattle 56

Seattle Capital Industry New York 56

Fintech Labs Insights

JULY 16, 2015

Today, we’re revealing the first group of companies that will take the stage at the event. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech.

Company 12

Company Mobile Software Big Data 12

PYMNTS

JULY 15, 2019

And regulators in the U.S. Tomorrow, July 16, Marcus will go to Washington for the first of what will likely be an ongoing series of meetings with global regulators and legislators. But will regulators want to come to the table – or is it more likely they will want to shut it down? Regulators in first-world places like the U.S.,

Regulation 100

Regulation cryptocurrency Policies blockchain 100

Jeff For Banks

JANUARY 12, 2015

We all have been reading for years how the United States was dramatically increasing energy production, especially from a method of extracting oil and natural gas in shale regions of the country known as hydraulic fracturing or “fracking.” Suddenly the US was the world leader in oil production. Consumer can and will rejoice and spend.

Philadelphia 60

Philadelphia US Policies Taxes 60

PYMNTS

NOVEMBER 20, 2020

said it would buy CIT Group Inc. Lower tax rates, currently in place but likely to sunset in the Biden administration, may spur more deals. And digital remains a siren call for banks of all sizes, and for regional players. In another recent but much smaller acquisition, First Citizens BancShares Inc. billion in October.

California 283

California Regional Google Guidelines 283

CB Insights

OCTOBER 31, 2017

The strategy relied on batch trading, wherein Loyal3 grouped company trades and executed only once a day. At first, the principal investment group postponed their investment and a couple of weeks later the round fell apart.” Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. Product: Plastc.

Company 78

Company US San Francisco Capital 78

PYMNTS

NOVEMBER 28, 2019

Morgan Chase regional investment banking head John Richert, CEOs are expressing concerns about delivering earnings growth during increasingly uncertain times, which include slowing growth around the world, the U.S.-China One JPMorgan Chase executive says that CEOs are a bit nervous about earnings growth next year. According to J.P.

Oklahoma 125

Oklahoma Taxes Regional Industry 125