PYMNTS

SEPTEMBER 4, 2019

Since 1992, when eCommerce was still in its infancy, online retailers have not had to collect sales tax. States can now tax sales by companies that do not have a physical presence within the state. Will this increasingly regulated online sales tax environment affect this growth? Online Sales Tax and Marketplaces.

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Taxes Online South Dakota Louisiana 129

PYMNTS

OCTOBER 11, 2019

In the digital age, it’s become easier than ever for companies of all sizes to broaden their reach and sell to new markets. But along the way, global digital sales also carry a host of regulatory hurdles when it comes to satisfying various tax regimes.

Taxes 123

Taxes Course Company Training 123

PYMNTS

FEBRUARY 24, 2020

In Europe, the continued evolution of data policies and regulation now point toward a single market across the Continent. As reported mid week, the European Commission is planning a single European market for data , in hopes that by pooling talent, the region can compete with Big Tech in Silicon Valley and China.

Data 130

Data Marketing Taxes Regulation 130

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Not only do regulations vary from jurisdiction to jurisdiction, but the consequences of non-compliance vary greatly, too. There are also an “extremely high number” of tax rules.

Compliance 146

Compliance Marketing Taxes Groups 146

PYMNTS

APRIL 12, 2016

China has some new taxes on goods imported through eCommerce sites, though it has also removed some duties that had previously been assessed. Food will now import at a higher duty price; previously the tax was 10 percent. Instead, it will wipe out those companies that were only seeking a policy loophole and operating in a gray zone.”.

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PYMNTS

AUGUST 28, 2019

The Blockchain-as-a-Service (BaaS) model enables organizations to start using Kadena’s blockchain by quickly provisioning it online, significantly reducing the cost and time-to-market associated with the on-premise installation of other blockchain solutions. The current policy is a non-policy.

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Policies National cryptocurrency Bitcoin 116

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. A 2019 study underscored this point, discovering that even though the AML software market is slated to grow 15.25 The drivers of AML initiatives in the U.S.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

Chris Skinner

JUNE 2, 2017

The race to become Islamic banking’s fintech hub The super-rich are different: they pay less tax. The post Things worth reading: 2nd June 2017 appeared first on Chris Skinner's blog.

Policies 185

Policies Community Bank Taxes Regulation 185

PYMNTS

JANUARY 26, 2018

And lest you think changes in tax policy sow confusion only in the United States, think again. Bitcoin breeched a key psychological barrier on news that the South Korean government would tax income earned by virtual currency exchanges to the tune of 24.2 This past week saw a wild ride. Both are not optimal mediums.

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Bitcoin Taxes cryptocurrency Regulation 123

PYMNTS

JANUARY 19, 2021

MEPs will be sending invitations directly to the four biggest tech platforms — Google, Amazon, Facebook and Apple — for a virtual hearing about tax and competition policy, the sources told FT. DMA draft regulations would compel Big Tech platforms to allow third-party software firms to use their platforms and services.

Taxes 153

Taxes Apple Google Regulation 153

Perficient

JANUARY 7, 2021

What about the tax incentives and credits? The government has regulations for greenhouse gas emissions, and companies have carbon-neutral goals. With this information, insurance companies can build personalized policies. What about the cost-savings that come with EVs, like not having to fill up or get oil changes?

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

JANUARY 21, 2020

After a ruling by a location regulator that the firm wasn’t fairly engaged in competition, Uber Technologies Inc. is asking for the Colombian government to put emergency regulations into place to enable its ridesharing service to continue running.

Regulation 130

Regulation Taxes America Policies 130

PYMNTS

DECEMBER 10, 2018

While entrepreneurs continue to reflect record-level optimism, their top concerns are increasingly including the tight labor market and the importance of retaining staff in such a climate. “And that’s the way the market economy works, for better or worse.” How did small businesses fare in job growth last month?

Marketing 148

Marketing Data Survey America 148

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. How economic nexus policies play out with restricted substances .

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

NOVEMBER 12, 2018

The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

MARCH 19, 2020

ILO Director General Guy Ryder said, per the report, that COVID-19 is no longer just a “global health crisis, it is also a major labor market and economic crisis.” HMRC said, per the report, that “businesses of all shapes and sizes” had phoned into the new helpline of the authority to discuss referrals for taxes. ”

Taxes 130

Taxes National Retail Report 130

Jeff For Banks

FEBRUARY 19, 2024

Some criticize that this laissez faire attitude led to the stock market crash of 1929 and the subsequent Great Depression. And non-existent regulation likely played a role in the crash. The dramatic stock market crash was probably fueled by wild speculation because of the economic expansion that happened under Coolidge's watch.

Taxes 85

Taxes Massachusetts Survey United States 85

TheGuardian

APRIL 22, 2021

The Swiss Financial Market Supervisory Authority FINMA has opened enforcement proceedings against Credit Suisse after the bank suffered significant losses in connection with a US hedge fund (“Archegos”). Overall, we would expect market volumes to return to lower, and more normal, levels in the coming quarters.

Marketing 94

Marketing Capital US Policies 94

BankUnderground

NOVEMBER 8, 2023

Francesca Diluiso, Barbara Annicchiarico and Marco Carli While climate change is often seen as a long-term concern, climate mitigation policies can have different short-term effects, since they affect the transmission mechanism of conventional macroeconomic shocks.

Policies 65

Policies Regulation Taxes Compliance 65

PYMNTS

MAY 3, 2016

This is proving particularly true for more and more cash-strapped states that have spent years staring at soaring traffic for online retailers but little — if any — increases in the taxes reaped from this digital, transcontinental economy. Fields, chair of Morrison & Foerster LLP’s state and local tax group, told Bloomberg BNA.

South Dakota 100

South Dakota Taxes Online North Dakota 100

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. The second approach is to estimate capital shortfalls for banks arising from the ‘stranding’ of specific sectors exposed to climate policy ( Battiston et al (2017) ).

Capital 97

Capital Policies Tools Regulation 97

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

JULY 14, 2019

The group is going to investigate how Libra will impact monetary policy, as well as the stability of the financial landscape. 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. He said he believes that Libra is “a big mistake.”.

social media 117

social media cryptocurrency Dallas Policies 117

PYMNTS

FEBRUARY 20, 2020

The bill seems part and parcel of a strategy that seeks to bring at least some forum for smaller firms to voice complaints, and perhaps even give regulators some power to shape the ways in which eCommerce giants interact with local players. That’s due in part to a sales tax boost that now has been hurting consumer spending.

Taxes 178

Taxes Google Apple United States 178

PYMNTS

MARCH 30, 2018

tax deadline approaches, CNBC reported. Its policy, which covered nearly $3 million for a yearly premium of $244,400, had only become effective weeks before. Bitcoin fell below $7,000 on Thursday (March 29) – and analysts expect sales of bitcoin and other cryptos to increase as the April U.S. The price of bitcoin was $6,826.68

Bitcoin 124

Bitcoin cryptocurrency Marketing Taxes 124

Abrigo

DECEMBER 18, 2023

Takeaway 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether. But understanding trends in their own portfolios and local markets can allow lenders to identify risk-appropriate CRE credits. I believe there are opportunities out there.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

JULY 1, 2019

Perhaps the most visible symptom of potential overheating is the remarkable growth of the leveraged loan market, which has reached some [$3 trillion],” said Agustín Carstens, the BIS’ general manager, according to The Guardian. Fiscal policies can be refashioned to be growth friendly,” he told the publication.

Taxes 128

Taxes Policies Regulation System 128

BankUnderground

MARCH 12, 2024

The monetary squeeze was potentially disastrous for an economy already suffering from poor harvests, war-related disruption to trade and higher wartime taxes. For example, it did not accept them for tax payments nor did it use them to pay its own creditors. They became the first paper money accepted for payment of tax.

Taxes 98

Taxes Examples Policies Payments 98

PYMNTS

NOVEMBER 5, 2018

So too, for that matter, has the crypto space at large, where hundreds of billions of dollars in market capitalization have been lopped off by investors, as evidenced by nadirs seen over the summer. 1) that October has seen more of the same, with a market decline of more than 9 percent, wiping off $20 billion from holdings in the month.

Bitcoin 187

Bitcoin Regulation cryptocurrency Marketing 187

PYMNTS

JULY 20, 2018

at the close of trading on Thursday (July 19), the company had a market value of nearly $2 billion. “It It is a big deal for the cannabis industry’s expansion plans,” said Matthew Kennedy, an IPO market strategist at Renaissance Capital, which runs exchange trade funds that buy newly listed shares. The IPO raised $153 million.

Company 144

Company Capital Taxes Industry 144

Abrigo

MARCH 22, 2023

Understanding trade-based money laundering Addressing the FinCEN priorities in your AML/CFT policy means knowing what steps to take to prevent trade-based money laundering and terrorism funding. A well-known example of a TBML system is the Black Market Peso Exchange , where U.S. Would you like others articles like this in your inbox?

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

OCTOBER 24, 2016

Hong Kong is again pushing for more multinational corporate treasurers to call the city home with a new initiative by local regulators. At the event, government officials promoted their initiative , launched earlier this year, that offers tax breaks for corporate treasurers that set up shop in Hong Kong. Reports Friday (Oct.

Taxes 100

Taxes Capital Policies Regulation 100

Jeff For Banks

NOVEMBER 1, 2017

Quarterly Financial Markets & Economic Update- October, 2017 I love this time of year. The markets have not given way to anything, with long term bonds still trading in a tight range and short term rates having risen from Fed action. Fiscal Policy We are not seeing activity from Washington DC. What Does the Economy Need?

Marketing 60

Marketing Taxes DC Community Bank 60

PYMNTS

SEPTEMBER 17, 2019

Amazon entered Germany in 2015, and it is now its second-largest market. Earlier this year, German police raids uncovered evidence that drivers were not being paid minimum wage or were deducting taxes incorrectly. There is a law in the works that would make logistics companies liable for their contractors’ behavior.

Taxes 108

Taxes Policies US Retail 108

Abrigo

FEBRUARY 23, 2023

For smaller banks, longer-term industry consolidation trends and competition are also eroding deposit market share. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. Balance runoff is picking up speed, according to financial consulting firm Curinos.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

SEPTEMBER 12, 2019

In recent years, hemp and hemp-derived cannabidiol (CBD) products have been introduced into the market, sometimes as stand-alone oil products or in cosmetics, animal food, and infused food and beverages meant for human consumption. Whether you're looking to bank or avoid CRBs, update your policies and procedures. We can help.

Retail 150

Retail Policies Regulation Compliance 150

South State Correspondent

OCTOBER 20, 2022

Innovative banks not only provide quick tutorials upfront during the onboarding process but have pre-built customer journeys that follow up with automated educational material around anticipated events such as month-end reconciliation or tax time. This usually occurs when a banker evokes “Bank policy.” The result?

Policies 195

Policies Training Customer Experience Examples 195