Bobsguide

AUGUST 17, 2017

By Silvan Arpagaus - Manager, Iris Grewe - Partner, Ronald Frey - Partner, at BearingPoint. Financial institutions are exposed to a greater regulatory pressure on the part of various national and international authorities, especially from Europe and the USA. The Foreign Account Tax Compliance.

Management 110

Management Taxes Compliance National 110

PYMNTS

DECEMBER 19, 2016

B2B eCommerce platform Moglix is simplifying the Goods and Services Tax (GST) process for manufacturers using its services as companies brace for new tax reforms to take effect in India next year. The company has offered the solution in beta phase to several businesses to support compliance in the tax filing and management process.

Taxes 100

Taxes Compliance National Report 100

South State Correspondent

MARCH 21, 2023

ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects. In 2020, the U.S.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

SEPTEMBER 13, 2017

There are several reasons for this, analysts say, but regardless, there is a clear need for tight cash management in the construction sector. “Because of that complexity, taxes are more complex – it’s a snowball effect. The way taxes are done in the construction industry is different than in other industries.”

Management 129

Management Taxes Industry Trends 129

Bobsguide

AUGUST 17, 2017

By Silvan Arpagaus - Manager, Iris Grewe - Partner, Ronald Frey - Partner, at BearingPoint. Financial institutions are exposed to a greater regulatory pressure on the part of various national and international authorities, especially from Europe and the USA. The Foreign Account Tax Compliance.

Management 68

Management Taxes Compliance Data 68

BankBazaar

APRIL 29, 2020

The Covid-19 pandemic has pushed entire nations into lockdowns, crushed value chains, and stressed household finances. Therefore, smart money management is critical to survival through this period. HOW TO MANAGE CASH. The dos and don’ts of liquidity management. The global economy is in a crisis. BUILD EMERGENCY RESERVES.

Management 155

Management Policies Examples Taxes 155

PYMNTS

FEBRUARY 20, 2020

Enterprise resource planning (ERP) and enterprise performance management (EPM) company insightsoftware has announced its acquisition of financial planning and tax software provider Longview, according to a Thursday (Feb. We can now offer our clients more of the financial and tax solutions they need, all from a single provider.”.

Taxes 130

Taxes Resources Samsung Software 130

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice.

Management 150

Management Resources Capital Taxes 150

BankBazaar

DECEMBER 12, 2023

Both Public Provident Fund (PPF) and National Pension Scheme (NPS) encourage you to save regularly and are backed by the government. The added perk is its tax benefit – investing in PPF allows you to save up to ₹ 1.5 lakh annually with tax breaks under Section 80C. return rate. PPF or NPS?

Taxes 78

Taxes National Marketing Regulation 78

PYMNTS

JULY 21, 2017

Small business accounting and cash management took home the gold this week, with two startups raising a collective $93 million in funding. The company provides accounting and bookkeeping services to small businesses and claims to be the first to have automated information processing when SMEs upload receipt and invoice images.

Management 100

Management Capital Taxes Security 100

FICO

OCTOBER 26, 2017

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). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Artificial intelligence (AI) has emerged as a powerful tool in the fight against financial crimes.

Conference 195

Conference Payments Fraud Data 195

BankBazaar

JULY 30, 2023

Personal finance management is crucial for achieving financial stability and prosperity in India. Invest in Tax-Saving Instruments Take advantage of tax-saving instruments like Public Provident Fund (PPF), Employee Provident Fund (EPF), and Equity-Linked Savings Schemes (ELSS). 15 years, 15 pearls of wisdom!

Taxes 78

Taxes Security Policies Cards 78

BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. Tax-Efficient Savings: Planning your taxes is a key part of saving money.

Strategy 78

Strategy Taxes Cards Security 78

PYMNTS

MARCH 5, 2019

million times last year for such offenses as unpaid taxes and fines. Data from to the National Public Credit Information Center also showed that travelers were barred 5.5 million times from purchasing train tickets, while 128 people were blocked from leaving the country because of unpaid taxes.

Taxes 109

Taxes System Training National 109

Abrigo

FEBRUARY 15, 2023

Financial institutions are attractive targets for terrorists who use websites, network systems, and employees to steal credentials and proprietary information. Criminals use this information to disrupt the U.S. The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

MAY 4, 2018

But there was one announcement that managed to stand out. Facebook, after all, more or less started as an informal dating service 15 years ago as a way for students from elite colleges to meet up and maybe hook up. May Day : No distress call here when it comes to commerce amid a national holiday. No, just kidding.).

Taxes 115

Taxes social media Data Millennials 115

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. There are also an “extremely high number” of tax rules.

Compliance 146

Compliance Marketing Taxes Groups 146

FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

Abrigo

JUNE 8, 2022

World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. The National Adult Protective Services Association defines EFE as any time a person misuses or takes the assets of a vulnerable adult for their own personal benefit. Need to Know. Learn More.

Training 195

Training Fraud National Resources 195

South State Correspondent

FEBRUARY 14, 2022

While real estate, airplanes, boats, and automobiles have a transparent chain of title, that title and associated purchase information are stored in various forms in various counties and cities across the nation. Banks will have the scale, security, and sophistication to be a trusted guardian of this information.

blockchain 195

blockchain cryptocurrency Data Payments 195

BankBazaar

NOVEMBER 1, 2023

Just as the festival of Diwali lights up our lives, there are financial decisions that can cast a shadow of fear if not managed wisely. Consider utilising tax-advantaged accounts like the Employee Provident Fund (EPF), Public Provident Fund (PPF), and National Pension System (NPS) to secure your financial future.

How To 78

How To Security Management Taxes 78

PYMNTS

JUNE 22, 2020

Asset manager Brookfield, which owns stakes in numerous malls, is demanding retailers pay back rent even as the Toronto-based investment group has missed mortgage payments, the Financial Times reported Sunday (June 21). We are now focused on national tenants,” Brookfield told the Financial Times. “We

Payments 146

Payments Retail Taxes Management 146

PYMNTS

MARCH 15, 2019

Analysts say the financial struggles of small to medium-sized businesses (SMBs) are challenging the strength of the national economy, adding pressure to a market whose gross domestic product forecast for 2019 was recently cut by Mexico’s central bank. But traditional FIs are beginning to see value in financing small startups, too.

Lending 189

Lending Fintech National Taxes 189

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.

National 78

National West Virginia Virginia Pennsylvania 78

BankBazaar

NOVEMBER 18, 2023

This dual approach aims to provide a comprehensive understanding of the mental aspects involved in financial management, coupled with actionable steps to navigate these challenges effectively. Additional Reading: Money Management Tips That Will Change Your Life 2. Additional Reading: EPF Vs PPF: Which Is Better?

Management 78

Management Taxes Cards How To 78

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195

Fraud United States Trends Software 195

Abrigo

SEPTEMBER 20, 2023

Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. And those same economic factors might lead financial institutions to curtail vital investments like anti-fraud technologies, making themselves more vulnerable.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. The systems work by storing individuals’ personally identifiable information (PII), such as fingerprints, facial patterns, iris scans or other unique features. . A reported 3.6 Digitizing government services .

Security 159

Security National Wyoming Idaho 159

Abrigo

JANUARY 6, 2017

The thing about databases is they’re siloed and they’re generally centralized, and they’re owned and managed by someone who has unilateral editorial rights. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan. Register here.)

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

SEPTEMBER 24, 2020

The major cybersecurity issues that will continue to increase as digital becomes more prominent is fraudsters managing to get control of customers’ accounts,” he said. And then they’ll take that [information] and use the accounts.”. We’ll see more and more [of this] action as digital [banking] progresses.”. Shetty explained.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. 54 percent of SMBs say the Tax Cuts and Jobs Act positively impacted their businesses , new research from the National Federation of Independent Businesses said.

Survey 134

Survey Taxes Data Report 134

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. In this article, we explore why and how banks are starting to incorporate the “velocity of risk” into their risk management practices.

Risk Management 195

Risk Management Examples social media Management 195

Qudos Bank

FEBRUARY 15, 2024

The cost of energy is rising, so it pays to be informed. Talk to those around you Managing the rising cost of living doesn’t have to be a solitary experience. Reach out to financial experts If you want help developing a plan to manage the rising cost of living, then it may be worth speaking to a financial expert.

Taxes 52

Taxes Management Online US 52

PYMNTS

OCTOBER 29, 2019

Tax regulators in China granted approval for Tencent to lead an initiative aimed at developing international standards for invoices sent via blockchain-based platforms, reports said. According to reports, a recent report by asset management firm Guosheng Securities found that “as of Aug.

blockchain 101

blockchain Taxes Regulation Report 101

Qudos Bank

FEBRUARY 15, 2024

Track your expenses Budgets are only as effective as how one manages them, however. This could remove the complications of managing various payments with their own requirements and schedule. With a solid budget in place, you could have a clearer idea of how much you’ll need to save to meet your goals.

Taxes 52

Taxes Meeting Guidelines Payments 52

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195