PYMNTS

OCTOBER 17, 2018

This forces many operations to continue using cash. Marijuana retailers] want to think about growing their businesses, enhancing operations and taking care of their employees,” she said. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers. “We

Colorado 126

Colorado Massachusetts US Industry 126

Perficient

JANUARY 7, 2021

They had to change the way they operate with new social distancing guidelines. What about the tax incentives and credits? The government has regulations for greenhouse gas emissions, and companies have carbon-neutral goals. No one knew what to make of it.

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

APRIL 26, 2019

There are also the challenges of supplier management, tax legislation, cross-border compliance, worker protection and more. Whether working with Amazon or someone else, supply chain efficiency is the key to successful operations. Take, for example, Amazon’s Ships In Own Container (SIOC) strategy.

Compliance 147

Compliance Policies Guidelines Examples 147

Abrigo

MAY 11, 2021

Not only has the pandemic impacted businesses by shortening operating hours or closing businesses altogether, but it has introduced stimulus money that those same businesses have come to rely on as part of their cash flow, creating new challenges to testing the creditworthiness of prospective borrowers. 20/30/50 split over three years).

Analysis 195

Analysis Lending Taxes Comparison 195

PYMNTS

SEPTEMBER 16, 2020

Establishing trust is crucial for all companies that operate in the sharing economy. Ridesharing marketplaces similarly rely on trust to please the car owners and renters who use their platforms, verifying that both parties are who they say they are as well as complying with relevant regulations. . Catering To Renters’ Needs .

Taxes 230

Taxes Guidelines Meeting Security 230

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

MAY 14, 2018

Financial institutions (FIs) that service the industry, she recently told PYMNTS, “don’t have the compliance people, processes or automated tools in place to meet the required guidelines — and are unknowingly putting their clients at risk.”. The guidelines are rigorous and expensive to adhere to,” she said. policymakers in 2014.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

SEPTEMBER 17, 2019

It’s well-known that cryptocurrencies — which of course come in a myriad of flavors, to entice any number of investors (OK, yes, speculators too) to put up their hard-earned fiat — are moving from the Wild West to the ever-watchful eyes of regulators. Yes, there is, of course, the desire to collect where collection is due.

Bitcoin 129

Bitcoin cryptocurrency Regulation Course 129

FICO

DECEMBER 9, 2019

Drastic changes in creditor’s operating models will help debtors — in some places. In highly regulated countries, like the UK, these changes should be a positive experience for people in debt. Where financial services is not so regulated, these changes will be a challenge. Brexit will punish British borrowers for not saving.

Analytics 52

Analytics Regional Strategy Regulation 52

PYMNTS

JUNE 27, 2016

When just one item is purchased from an international consumer, a slew of factors – from taxes to shifting currency rates – affect the payment process, as well as the price. Since banking guidelines vary immensely from country to country, Fine explained that expanding to provide services across the globe is easier said than done.

Industry 101

Industry Guidelines Technology Regulation 101

PYMNTS

NOVEMBER 8, 2020

European Union regulators determining how to implement new rules governing dominant internet players may include short-term rental leaders Airbnb and Booking.com on a list of companies the guidelines cover, the Financial Times (FT) reported. In October, Airbnb executives hoped the IPO would raise as much as $3 billion.

Guidelines 155

Guidelines Regulation Taxes Google 155

PYMNTS

APRIL 17, 2018

It caught the Treasury Department, which oversees financial services regulation for the cannabis sector via its FinCEN (Financial Crimes Enforcement Network) branch, off-guard. Those same risks apply for financial service providers too, which have largely left legal marijuana companies to operate entirely on cash.

Regulation 101

Regulation Taxes Compliance United States 101

PYMNTS

MARCH 22, 2018

Despite ongoing change and uncertainty, however, new analysis from HSBC finds corporates across North America remain confident in their future global trading operations. clients right now stemming from factors like deregulation, lower taxes, a somewhat weaker U.S. We’re seeing a lot of optimism from U.S.

America 128

America Survey United States Guidelines 128

PYMNTS

NOVEMBER 20, 2020

operations should be examined on antitrust concerns. Separately, Senator Elizabeth Warren last month wrote a letter to the Department of Justice urging an examination and strengthening of bank merger review guidelines. Banks, especially, are in the midst of fine-tuning operations as the great digital shift continues.

California 283

California Regional Google Guidelines 283