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

PYMNTS

MARCH 14, 2019

The two published their newest “ Treasury Perspectives ” survey this week, a report that polled corporate treasurers and finance executives about their plans and economic outlook. The 340 survey respondents, based mostly in North America and Europe, revealed their rising concerns over political gridlock in the U.S.

Fraud 115

Fraud Survey Taxes Regulation 115

PYMNTS

JANUARY 16, 2019

The CBA said it will look to include smaller and mid-sized banks on the platform, with eventual additions of tax agencies and customs activities to the platform. Separately, the South Korean government has been eyeing tax breaks for blockchain in a move that looks to bring innovation to the region.

blockchain 206

blockchain Taxes Security Survey 206

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Amid a wave of new surveys released on small business sentiment, PYMNTS wades through the data to examine how entrepreneurs are handling the array of worries with which they must deal.

Taxes 105

Taxes Survey Capital America 105

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

PYMNTS

DECEMBER 15, 2017

A new survey from Citizens Bank explores how mid-market CFOs in the U.S. 14), Citizens Commercial Banking released the results of its newest survey, which examines input from 300 CFOs at companies with between $25 million and $2 billion in annual revenue. . In an announcement Thursday (Dec. ”

Marketing 116

Marketing Payments Survey Taxes 116

PYMNTS

FEBRUARY 9, 2019

According to Intuit General Manager Alex Chriss, cash flow is a life-or-death factor for a company. ” In another statement, Euler Hermes Americas CEO and President James Daly said uncertainties and market risks have their own impact on organizations’ ability to manage cash flow, too. Fifty-two percent of U.S. In the U.S.,

Survey 158

Survey Capital Management Taxes 158

PYMNTS

FEBRUARY 9, 2019

According to Intuit general manager Alex Chriss, cash flow is a life-or-death factor for a company. ” In another statement, Euler Hermes Americas CEO and President James Daly said uncertainties and market risks have their own impact on organizations’ ability to manage cash flow, too. 52 percent of U.S. In the U.S.,

Survey 123

Survey Management America Capital 123

PYMNTS

DECEMBER 18, 2017

Financial management and strategy is now only part of the job description, which has come to include guiding their organizations’ tech adoption, cybersecurity efforts and growth strategy as well. Amid these changes is a world of regulatory shifts, from tax reform in the U.S. to financial reform in China and Brexit in the U.K. . —50

Taxes 109

Taxes Survey Analysis Big Data 109

PYMNTS

MARCH 16, 2018

Certainly regulations like PSD2 and the U.K.’s Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. For OANDA, that means developing a robust foreign exchange (FX) management solution for corporate treasurers — only the company isn’t targeting treasurers directly with the tool.

Risk Management 134

Risk Management Survey Management Fintech 134

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses.

Survey 100

Survey Regulation Strategy Management 100

PYMNTS

MARCH 2, 2020

In Kenya, competition regulators recently warned French grocery and retail giant Carrefour that it faces fines of up to $140 million after the Competition Authority of Kenya discovered that the company, via its franchise holder Majid Al Futtaim (MAF), has been treating suppliers unfairly. In the context of late payments in the U.K.

Payments 143

Payments Report Training Regulation 143

PYMNTS

APRIL 23, 2019

Financial management is mission-critical to the health and vitality of small business (SMB), but it’s also one of the most difficult tasks for entrepreneurs and business owners that may have the skills to launch new products or services, but lack the accounting expertise to handle the numbers.

Fintech 154

Fintech Taxes Capital Analysis 154

PYMNTS

APRIL 20, 2016

The world of corporate treasury management has of late had to focus especially hard on the management portion of the job description. And with good reason, as a slew of regulations, spanning Dodd-Frank, Basel III and the money market Rule 2a-7 reform, have kept treasurers on their toes mastering the devils that lie within the details.

Taxes 100

Taxes Regulation Management Marketing 100

PYMNTS

APRIL 30, 2018

Fifty-two percent of SMBs predict business payments will be digital within the next five years , said Bank of America, while mobile phones are used by nearly all small business owners today – 89 percent say they use smartphones and other mobile devices to manage their business and operations like basic tasks, digital banking and digital payments.

Taxes 144

Taxes America National Community 144

PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. That’s according to SAP SuccessFactors and Oxford Economics, which surveyed 4,100 FinServ executives across markets. 40% more cyberbreaches impacted U.S.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

APRIL 1, 2019

A December 2018 survey from Connect Solutions found that this kind of remote employment offers perks for both workers and employers. According to the survey, productivity can improve up to 77 percent when workers are offsite and can control their work environments. . Once again, digital marketplaces have solutions for these woes.

Payments 183

Payments Survey Online Company 183

PYMNTS

JUNE 27, 2017

A new survey released by accounting, payroll and payment company Sage finds Canadian SMEs are largely unaware of government initiatives that could help their businesses. But businesses have a different outlook when it comes to government regulations. Sage released the new report Monday (June 26) at its Sage Summit Toronto 2017 event.

Community 122

Community Survey Regulation Taxes 122

PYMNTS

NOVEMBER 13, 2018

Such is the case in cash flow management, according to Chief Commercial Officer Simon Lyons of The Slide App , a new mobile tool rolled out by virtual account management solutions provider Cashfac. “Your traditional bank technology only works on what’s happened,” Lyons told PYMNTS in a recent interview. In the U.S.,

Data 184

Data Fintech Mobile Analysis 184

PYMNTS

NOVEMBER 29, 2018

Key to their Open Banking plans are their corporate clients, according to new research from Accenture , which surveyed more than 750 executives across global banks, large corporations, and small- to medium-sized businesses (SMBs). KPMG and 3GEM announced their own report earlier this week, which surveyed 1,000 U.K.

Survey 140

Survey Data Taxes Innovation 140

Abrigo

JULY 17, 2017

While accountants express the desire to generate a large share of firm revenue from providing advisory services , survey data has shown that many firms derive very little revenue from the types of value-added, consultative services that comprise advisory. Recognize that there are set stages in the way you approach these services,” he says.

Honolulu 150

Honolulu Taxes eBook Leadership 150

Abrigo

NOVEMBER 13, 2023

Read the 2023 Loan Review Survey results for expert analyses of emerging trends WATCH WEBINAR Takeaway 1 Annual loan review is separate from covenant testing and underwriting, but many banks conflate these processes. Make sure to look at lien perfection, tax payments, and insurance. You don’t want to be in that situation.”

Analysis 195

Analysis Lending System Survey 195

PYMNTS

MAY 9, 2019

I think, naturally, companies put more attention on customers, and receiving revenue from those customers, than they do on managing payments to suppliers. As Amit recounted, surveys of CFOs and controllers have consistently noted that AP is the most time-consuming function in finance today. The Ripple Effect And The Gig Economy.

Resources 177

Resources Management Payments Operations 177

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JULY 13, 2018

The performance fell short of Wall Street estimates, as analysts surveyed by Thomson Reuters had been expecting $1.12 The current quarter included a 10-cent per share income tax expense. . Wayfair, which impacted how states may collect taxes on sales made by out-of-state sellers. . After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

PYMNTS

DECEMBER 10, 2018

Wells Fargo, Gallup, CBIZ and Paychex are among the publishers of reports on how small businesses are managing the hiring challenge. The survey revealed a range of data points that reflect SMBs’ optimism: most SMBs expect both national and local economies to improve, and for their revenues to increase in the coming year.

Marketing 148

Marketing Data Survey America 148

Independent Banker

DECEMBER 31, 2021

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Leading the challenges for bankers responding to this year’s survey are increasing loans (56.1%) and increasing earnings (54%). What changes will 2022 bring?

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

AUGUST 22, 2016

The latest research puts a price tag on the finances of better procurement, banking, cash management and innovation among small and medium-sized businesses. ” The company identified supplier reviews and relationship management as key to better procurement strategies, too. 139 billion could be saved by U.K.

blockchain 100

blockchain Lending Survey National 100

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. “One, I think, is complexity,” the CEO said.

Software 109

Software Taxes Capital Policies 109

PYMNTS

MARCH 14, 2017

And if 60 percent of consumers aren’t paying attention to that super important number — well, good news, of a sort — state and federal regulators are paying very, very close attention to consumers’ scores. Which is good news for consumers — but will it be good news for lenders? The New Rules: Say Goodbye to Lots of Liens and Civil Judgments.

Taxes 100

Taxes Report Data Lending 100

South State Correspondent

OCTOBER 20, 2022

Bank call center managers often pridefully point to their “first-contact resolution” (FCR) performance. Another classic example comes when a customer is onboarded for a particular product, such as treasury management services. Many banks send out surveys to benchmark satisfaction and performance.

Policies 195

Policies Training Customer Experience Examples 195

PYMNTS

DECEMBER 2, 2016

With the first full week back from Black Friday, into Cyber Monday and beyond, give thanks to the consumer, who has managed to stay buoyant, and chipper, even, when it comes to opening the purse strings. Want tax cuts? Its survey of 4,330 consumers on Black Friday indicates that shoppers spent $289.19

Retail 100

Retail Taxes Data social media 100

Jeff For Banks

DECEMBER 23, 2016

According to a 2015 FDIC National Survey of Unbanked and Underbanked Households , seven percent of US households were unbanked, meaning they had no account at an insured financial institution, and 19% were underbanked, meaning they used non-traditional financial providers like pre-paid cards and/or payday lenders. But the tax thing.

Taxes 60

Taxes Meeting Resources FDIC 60

Gonzobanker

JUNE 18, 2019

Fiserv bought OBS for Cash Management and Architect for Consumer Online Banking and then merged with First Data for card services. Jack Henry acquired Banno for Consumer Online Banking and developed the new JHA Treasury Management platform in house. Some would say it happens “automagically.” Jack is working hard to stay with the times.

System 87

System Strategy Technology Industry 87

NCR

JULY 27, 2016

One possibility is for European banks and their regulators to start doing what they didn’t do during the 2008 crisis: reset some regulations and adjust the dangerous liabilities many companies have. Sure, there’s inevitably been some recovery , but to say we’re uncertain what comes next is definitely an understatement.

Survey 40

Survey Regulation Boston Industry 40

Tomorrow's Transactions

NOVEMBER 5, 2014

According to a KPMG survey, the cost of compliance with anti-money laundering (AML) regulations grew “beyond expectations” for banks last year. of the world GDP), while the maximum theoretical benefit in combating money laundering using financial regulation – in steady state – is equal to S$ 280 billion (0.6%

Las Vegas 55

Las Vegas Regulation Analysis Exercises 55

BankUnderground

SEPTEMBER 30, 2022

Swing pricing allows OEF managers to adjust the fund’s price to incorporate the costs of meeting inflows and outflows. In a Bank-FCA survey of UK OEFs , about 25% of surveyed OEFs didn’t swing their price at all over 2020 Q1 and Q2 – a period that included the exceptional market volatility of March 2020.

Analysis 79

Analysis Policies Marketing Examples 79