PYMNTS

NOVEMBER 7, 2019

Consumers around the world log in to eBay with their Facebook profiles, purchase lunches with Apple Pay and in some cases pay their taxes or register to vote with government-provided digital identities. Proposed ethical guidelines. as a guideline. Ethical problems facing digital ID.

System 131

System Guidelines National Online 131

Perficient

JANUARY 7, 2021

They had to change the way they operate with new social distancing guidelines. What about the tax incentives and credits? No one knew what to make of it. At the same time, dealers were closing their doors temporarily to help reduce the spread. There are also some other things that should be communicated to consumers.

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

MARCH 27, 2020

TrueLayer, which offers open banking application programming interfaces (APIs), recently announced an expanded partnership with ANNA Money , a provider of mobile-friendly business account, card and tax management services to small businesses. A B2B Opportunity.

Payments 151

Payments Innovation Security Guidelines 151

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

PYMNTS

JUNE 4, 2020

B2B payments traditionally involved tedious manual bookkeeping and companies had to ensure they were deposited correctly and accounted for on their taxes. Fraud prevention also requires adherence to regulatory guidelines to ensure B2B payments are not violating laws in the jurisdictions in which their customers transact.

Security 151

Security Fraud Payments Compliance 151

PYMNTS

JANUARY 10, 2018

Hype over distributed ledger technology (DLT) has certainly led to a bump in shares for companies operating in the space — and even for some companies with seemingly no connection to the tool. Reports said the group will focus on legal guidelines for the controversial ICO and for blockchain companies in general.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

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

PYMNTS

MAY 12, 2017

For a traditional business, Laven pointed out, handling the troves of data, staying compliant and making payments quickly adds several layers of complexity, often causing businesses to slow down in their day-to-day operations. Staying calm and compliant. To keep up, businesses need to focus on three pillars of compliance, Laven said.

Payments 109

Payments Compliance Guidelines Comparison 109

PYMNTS

MAY 18, 2018

Businesses need to keep their accounts accurate to make sure they are maximizing their profits and are filing the right tax papers. Businesses operate under the strict guidelines of contracts, thus they want to be sure that their financial resources are protected.

Payments 115

Payments Google Security Innovation 115

Independent Banker

FEBRUARY 25, 2015

billion in assets and operates 60 retail locations, is licensed to originate reverse mortgages in most of the United States. New FHA guidelines. Reverse mortgages could become mainstream financial planning products that increasingly more house-rich but cash-strapped senior borrowers will need. FirstBank, which has $2.3

Trends 70

Trends Community Lending Community Bank 70

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. Trust is also at the heart of operations for London-based peer-to-peer (P2P) storage marketplace Stashbee , Co-founder Anthony Paine said. and it collects any value-added taxes. . 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

NOVEMBER 5, 2018

It did so because apps like Netflix were avoiding signing up subscribers through the App Store to evade the Apple tax. Apple figured it was better to cut the ongoing tax to get subscription plays on board. The Apple Tax Man Cometh. Like, it needs to figure out a way to tax all of the other apps in the App Store.

Apple 174

Apple Taxes Mobile Google 174

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

Independent Banker

FEBRUARY 28, 2022

This year’s agenda will include critical issues such as: pushing back against indiscriminate tax increases, IRS reporting mandates, and unfair credit union and Farm Credit System competition. We are taking appropriate safety measures and following all federal and local guidelines. Washington, D.C.,

Community 180

Community Washington Community Bank Capital 180

FirstInternet

APRIL 6, 2021

That may mean everything from getting accounting or taxes up to date to making a store more attractive and updating – or upgrading – operating systems. Once the business is sold, you’ll need to determine how to handle the profit in a tax-advantaged fashion. Determine your company’s value. This – obviously – is critical.

Taxes 82

Taxes Strategy Guidelines Retail 82

CB Insights

OCTOBER 21, 2018

All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall. Canopy Tax. Top Acquisition: iZettle was acquired by PayPal in Q2’18 for $2.2B, more than double what the company was seeking to raise in a planned initial public offering. Zhong An Insurance.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

SEPTEMBER 17, 2019

The South Korean operation of a cryptocurrency exchange known as OKEx is “removing support” for five altcoins: Those coins, per a blog post from OKEx Korea, stated that trading would be halted in of Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN) and Super Bitcoin (SBTC) in less than a month on Oct. billion of that market cap.

Bitcoin 129

Bitcoin cryptocurrency Regulation Course 129

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

FICO

DECEMBER 9, 2019

Drastic changes in creditor’s operating models will help debtors — in some places. At the same time, reputational risk for the creditor will go up if those countries that are not governed by best practice debt collection guidelines return to poor debt management practices. AI and machine learning will continue to lag in adoption.

Analytics 52

Analytics Regional Strategy Regulation 52

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. FT reported that hotel operators are leading lobbying for new regulation of short-term rental firms.

Guidelines 155

Guidelines Regulation Taxes Google 155

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

APRIL 17, 2018

Those same risks apply for financial service providers too, which have largely left legal marijuana companies to operate entirely on cash. Our unbanked customers use our system to calculate payroll and taxes — and then they have to remit in cash. We can process payroll and taxes for our banked clients.”.

Regulation 101

Regulation Taxes Compliance United States 101

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

PYMNTS

JULY 30, 2020

Also, allowing eligible businesses to take a second Paycheck Protection Program loan addresses the uncertain length of the crisis and the package includes critical tax provisions that will help offset the enormous costs of personal protective equipment and allow more businesses to utilize the enhanced employee retention credit.”.

Retail 145

Retail Industry Groups Guidelines 145