PYMNTS

AUGUST 3, 2018

For much of the world, electronic invoicing is taking off — not only for the benefits it offers, like enhanced cash flow visibility, but largely because jurisdictions are implementing eInvoicing regulatory requirements to crack down on tax evasion. Europe and Australia, too, have eInvoicing mandates in place. While the U.S.

Regulation 101

Regulation Data America Payments 101

PYMNTS

JULY 26, 2020

“Our charter application incorporates truly novel ideas that have received detailed scrutiny from multiple regulators,” Caitlin Long , CEO and founder of Avanti, said in the release. ” Avanti intends to use Avit, an equivalent to cash that is nicknamed a “stablecoin disruptor,” according to the release. ”

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

PYMNTS

MARCH 26, 2018

The rise of RegTech is not by chance: There is an undeniable link between regulatory changes and technological innovation, and that link has a profound impact on FinTech and the financial services market. Europe is an epicenter for both regulatory shifts and FinTech innovation. Tax fraud is a massive threat of corporates.

Taxes 102

Taxes Fraud Compliance Regulation 102

PYMNTS

SEPTEMBER 17, 2019

And an increased number of banks are swapping their own regulators for Office of the Comptroller of the Currency (OCC) oversight. Square Launches SMB Tax ID Tool. Its purpose is to simplify the challenging EIN acquisition process to create a separate tax infrastructure for the business. Late payments in the $1.8

Payments 100

Payments Taxes Regulation Tools 100

Banking 2020

NOVEMBER 25, 2015

China has introduced new draft rules that are intended to tighten regulations governing online payments in the country. A booming market. Chinese market research company iResearch estimates that in the first quarter of 2015, a total of 2.4 The impact of tougher regulations.

Regulation 40

Regulation Online Marketing Payments 40

Bank Innovation

MAY 11, 2017

I sat down with the marketing team at Anthemis to discuss the opportunities and geopolitical challenges of open finance. In many ways it’s the most avant garde financial regulation of our time whilst also extending a long middle finger to our American cousins. This is the third part of a series of five articles. It’s both.

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Regulation Regional Apple America 252

PYMNTS

SEPTEMBER 16, 2020

PSD2 and open banking regulations were forged to accelerate competition in the financial services arena, and this week, a look at the latest initiatives reveals the opportunity for new market entrants to rival incumbents in the small business banking arena. Faster Payments and BACS schemes. Eedenbul Secures PSD2 License.

Taxes 141

Taxes Fintech Payments Security 141

PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. ICO market.”

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PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. “Some observers will define the market as $10 million in the top line to $1 billion.

Management 116

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PYMNTS

JANUARY 11, 2021

For its part, Paxos describes itself as a regulated financial institution that builds infrastructure to enable movement between physical and digital assets. So it started with crypto — that's [its] native token — and it has moved to cash,” Cascarilla said, noting the current $25 billion tokenized cash market that grew fivefold last year.

blockchain 193

blockchain Bitcoin Regulation System 193

PYMNTS

MAY 29, 2018

It’s beginning to feel like two kids talking smack in a high school hallway — except, in this case, billions of dollars are involved, along with issues of privacy and innovation. Don’t worry, though — the Americans can give as good as they get. so they are punishing us,” Thiel said, according to reports.

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social media US Regulation United States 100

PYMNTS

DECEMBER 12, 2019

continues to take significant steps toward a faster payments ecosystem , the market undoubtedly lags behind others across the world in the path toward real-time payments ubiquity. unlike markets like the U.K. ACI Worldwide Executive Vice President of Growth Markets Mandy Killam elaborated on the complexities of the U.S.

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Payments Regulation Marketing National 181

PYMNTS

DECEMBER 28, 2018

It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community.

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PYMNTS

AUGUST 2, 2019

In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ). Those who do not comply will face penalties ranging from 100 to 500 Brazilian reais or from $25 to $130, according to Cointelegraph.

blockchain 148

blockchain Fraud Data Report 148

PYMNTS

OCTOBER 18, 2019

dollar-backed digital currencies for the payment of government taxes, fees and services. We know that embracing new technology is necessary for the future growth of our economy, and so, in Bermuda, we are making sure that we are leading the world in facilitating innovation. “We In other news, Bermuda will now accept one-to-one U.S.

blockchain 101

blockchain Samsung Bitcoin Innovation 101

PYMNTS

JULY 14, 2019

The group’s goal is to work on policies that will deal with how Libra is going to affect payments, monetary policy, regulation and taxes. There have been many voices in opposition of Libra, including Ethereum’s co-founder Mihai Alisie, who recently said that Facebook is trying to trick regulators. than at an international level.

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social media cryptocurrency Dallas Policies 117

PYMNTS

MARCH 14, 2018

“The same innovations that power crypto-assets can also help us regulate them,” said Christine Lagarde in an IMF blog post Tuesday, according to CoinDesk reports. Cryptocurrencies expose the markets to financial instability and crime, like money laundering. In the U.S.,

blockchain 129

blockchain cryptocurrency Regulation Taxes 129

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. Flexibility Is Key.

Payments 260

Payments Compliance Technology Taxes 260

PYMNTS

OCTOBER 17, 2018

Blockchain company DMG Blockchain Solutions is rolling out a new supply chain management solution designed for the legal cannabis market. Greater transparency means faster product recalls, greater ability to ensure compliance and legality of the product’s source and safety, and increased support for legal and tax compliance, he said.

blockchain 156

blockchain Compliance Management Bitcoin 156

PYMNTS

NOVEMBER 29, 2018

According to Accenture analysis, corporate bank customers said they are seeking enhanced customer services and more innovative solutions — similar to the demands among consumers. “But the [SMB] market has the potential to kick-start the Open Banking revolution.” Partner John Hallsworth in a statement.

Survey 140

Survey Data Taxes Innovation 140

PYMNTS

SEPTEMBER 20, 2018

European regulators this week continued to show their love, respect and admiration for U.S.-based Assuming that caught your attention, here’s the real story: It’s shaping up as a busy week for regulators in Europe (including Turkey, which for purposes of this article, qualifies as Europe). “The

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PYMNTS

NOVEMBER 2, 2020

Regulation. Europe Plans To Publish Digital Services Act, Digital Markets Act Drafts. European Commission Executive Vice President Margrethe Vestager said in a webinar that to make the 2020s the continent’s digital decade “is every bit as much about building trust as it is about investing in digital innovation.”. “In each month.

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Taxes National Regulation Google 212

PYMNTS

MARCH 12, 2019

and Canada, where open banking regulations are not in place, how do financial service providers act on the demand to move data and connect platforms? Indeed, he said, a lack of regulatory momentum in certain markets means acquisitions are often the most effective choice. But in jurisdictions like the U.S. Its report referenced the U.S.’

Data 184

Data Fintech Strategy Regulation 184

PYMNTS

SEPTEMBER 18, 2019

In a market without Open Banking regulations, FinTechs continue to enter in to the market, collaborating with bank partners to offer their own financial services — which often compete directly with other financial institutions. On the friend side of that, they have the ability to help banks with technology.”. “On

Fintech 144

Fintech Payments Meeting Capital 144

PYMNTS

JUNE 4, 2019

This understanding has opened the payroll industry to embrace innovations like faster and real-time payments that can support faster access to wages, or the introduction of on-demand payroll or employee financing programs — all of which can promote employee satisfaction and position a small business to be more competitive in a tight labor market.

Payments 143

Payments Data Taxes Industry 143

PYMNTS

JANUARY 23, 2017

Dabbling in FinTech innovation, expanding internationally, integrating digital systems — businesses must make progress, but they’re facing unfamiliar threats as they make these moves. That’s according to SAP SuccessFactors and Oxford Economics, which surveyed 4,100 FinServ executives across markets. 40% more cyberbreaches impacted U.S.

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PYMNTS

DECEMBER 20, 2017

Understanding how much you’re being paid, and how much goes to taxes, can be easily misunderstood. There are so many regulations to keep track of. Small business owners, on top of other responsibilities, have to quickly get acquire payroll to retain talent and remain tax compliant. You have to figure it out on the fly.

Payments 111

Payments Bitcoin Taxes Trends 111

PYMNTS

FEBRUARY 1, 2021

The FIs, in turn, should consider making special offers for users and incentivizing low-value, high-frequency transactions — including cash back for consumers and tax rebates for merchants. These days that “stable and efficient growth” has a lot to do with real-time payments. Instant payments will also hasten the movement out of cash.

Payments 250

Payments Cards Taxes System 250

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The aggregators have duties as fiduciaries to manage consent. In an interview with Bloomberg, V.R.

Data 141

Data Payments Regulation System 141

South State Correspondent

JULY 25, 2022

We have poured through the recent 2Q earnings releases, spoken with a rash of institutional bank investors, traded thoughts with analysts, and compiled the following list of concerns that bank stakeholders (employees, shareholders, vendors, and regulators) now have. The Single Change in Messaging To Improve Your Bank Multiple.

Trends 195

Trends Lending Marketing Capital 195

Bank Innovation

MAY 9, 2017

I sat down with the Anthemis marketing team to break down the complexities around Premium APIs and unpack how banks are utilising this new technology strategy. Open finance is a story about innovation through interoperability and interoperability has become a major industrial force in modern economics. Why would they do that?

Data 191

Data Trends Industry Examples 191

South State Correspondent

MARCH 15, 2023

Many banks will park this liquidity in cash or short-term securities in an attempt to get ahead of higher required capital ratios that are likely forthcoming from regulators. Previously, if banks were able to borrow against these securities, it would be at 98% of the market value or less, depending on the investment type.

social media 195

social media FDIC Branding Management 195

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The aggregators have duties as fiduciaries to manage consent. In an interview with Bloomberg, V.R.

Data 132

Data Regulation System Taxes 132

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. Flexibility is Key.

Payments 153

Payments Compliance Technology Taxes 153

South State Correspondent

JUNE 13, 2022

In this age of social media, global interconnectedness, and market volatility, banks can be one tweet torrent away from a lightning-fast onset of risk. One morning, President Trump tweeted his desire for an additional tax on all foreign-owned companies operating in the US. Some risks occur slowly; others strike quickly and hard.

Risk Management 195

Risk Management Examples social media Management 195

PYMNTS

OCTOBER 23, 2019

The financial industry is stagnant, and there is no digital financial architecture to support the innovation we need. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. That means, as Zuckerberg said, “all” regulators.

cryptocurrency 100

cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

The financial industry is stagnant, and there is no digital financial architecture to support the innovation we need. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. That means, as Zuckerberg said, “all” regulators.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100