PYMNTS

DECEMBER 19, 2019

Cryptocurrency accounting firm Lukka has released a new service that will figure out the taxes on crypto assets, according to a report by CoinDesk. The new service comes on the heels of an announcement by the Internal Revenue Service (IRS) that it was changing the guidelines for how taxes were calculated.

Bitcoin 130

Bitcoin Taxes Guidelines cryptocurrency 130

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate?

El Paso 195

El Paso Miami United States New York City 195

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. What about the cost-savings that come with EVs, like not having to fill up or get oil changes? There are also some other things that should be communicated to consumers.

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

JANUARY 19, 2018

Fizzle of the Week: Cryptocurrency Regulation. The saga over bitcoin and its relationship to various regulators has become something of the payments answer to a romantic comedy. If crypto closes down in one place, users can take their anonymous accounts to more regulatory-friendly markets. Easy come, easy crypt-go, it seems.

Bitcoin 123

Bitcoin Regulation cryptocurrency Taxes 123

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 222

Risk Management Management Lending Capital 222

PYMNTS

AUGUST 20, 2019

Middle market companies need help navigating the complexities of accounts payable management, especially when it comes to cross-border, cross-currency payments. One solution may address tax issues, another currencies, and so on — and that approach, he said, works well for larger firms, but decidedly less well for everyone else.

Management 127

Management Payments Taxes Software 127

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

MAY 4, 2018

To find companies that may be using software to fix prices, EU regulators may create their own algorithms. So, of course, we would like to have our own algorithms to be out there, looking into the market, figuring out if there has been collusion taking place.”.

Regulation 123

Regulation Software Taxes Study 123

PYMNTS

OCTOBER 5, 2020

Regulation. The General Court judgment raises important legal issues that are of relevance to the Commission in its application of State aid rules to tax planning cases,” Executive Vice President Margrethe Vestager said in the statement. Data Activist: Big Tech Not Following Transatlantic Data Transfer Regulations. 25 statement.

Data 229

Data Google Compliance Apple 229

PYMNTS

MAY 8, 2020

Supreme Court decision allowed sports betting in 2018 and inspired 2019 laws that govern the fledging industry in 10 states and set guidelines such as how online casinos can operate and how sports betting would be taxed. This year was expected to be lucrative for online sports betting as it is the first since those regulations were created.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

OCTOBER 23, 2020

Eynat Guez , co-founder and CEO of cross-border payroll technology company Papaya Global , told PYMNTS about the biggest hurdles in international payroll as working from home persists and employment regulations grow more complex. Despite the many benefits of hiring across borders, a lackluster payroll strategy can yield major headaches. "We

Compliance 143

Compliance Strategy Regulation Taxes 143

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. They are in a transformative phase with evolved financial needs.

Taxes 141

Taxes Fintech Payments Security 141

PYMNTS

JUNE 15, 2018

In India , Marg ERP, which makes inventory and accounting software, is linking with ICICI Bank , the nation’s largest private sector bank by consolidated assets. The partnership will offer integrated payments to micro, small and mid-sized enterprises, using the former’s accounting software. The tech is licensed by a U.S.

Fintech 115

Fintech Compliance Software Taxes 115

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

Management Compliance Taxes Marketing 116

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

OCTOBER 20, 2016

As the leadership at banks and credit unions craft their plans for growth, there are several key metrics they should consider, such as optimizing their lending funnel , developing the right marketing strategy , and ensuring that they are taking advantage of unique opportunities with a robust credit analysis processes.

Software 150

Software Lending Community Bank Taxes 150

PYMNTS

JULY 18, 2017

That means accounting software for these professionals is big business, too, with investors placing about $43 million in new funding to one industry player, FreshBooks. In the North American market, he continued, adoption is especially lagging. “A But we still believe it’s early in the market, for North America at least.

Software 109

Software Taxes Capital Policies 109

PYMNTS

MARCH 15, 2017

Naturally, investors are taking notice — though marijuana is still classified as a Schedule I narcotic by federal guidelines, and regulations in states where cannabis is legal can get complicated. On the latter point, customer loyalty software startup Baker Technologies looks to enable the growing legal cannabis industry in the U.S.

District of Columbia 101

District of Columbia Technology Guidelines Software 101

PYMNTS

NOVEMBER 20, 2020

Whether that means establishing subsidiaries abroad, acquiring customers in new geographic markets, or stepping into a new space via mergers and acquisitions (M&A), even small companies are often global ones. The world is flattening for businesses of all sizes that now find it easier than ever to expand across borders.

Compliance 154

Compliance Data Trends Payments 154

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 20) from Reuters.

Google 124

Google social media Regulation Course 124

PYMNTS

FEBRUARY 18, 2019

However, participation from the traditional financial services sector isn’t necessarily a requirement when it comes to crypto adoption, even in the B2B payments market, according to BitRail Co-founder and Vice Chairman Cameron Chell. If you wanted to download it, you don’t need permission; you just need some software.”

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

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. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 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. The Roadmap.

Data 141

Data Payments Regulation System 141

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. The Roadmap.

Data 132

Data Regulation System Taxes 132

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. Each option has its own merits, and the decision maker has a few items to consider when building or buying. Human error. Microsoft Office’s Excel is a clear winner for usability. With more than 1.1

Taxes 150

Taxes Compliance Course Software 150

Abrigo

SEPTEMBER 5, 2023

and property tax payments. Generally speaking (subject to Regulation B), business loans should be guaranteed by the principals of the borrower. Abrigo’s credit risk software automates loan administration processes like managing ticklers and tracking loan document and credit exceptions. Prepare for your next exam.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

MAY 18, 2018

-based Cambridge Blockchain provides technology for financial institutions and other enterprises to manage software, with investors at Partech emphasizing the company’s ability to help customers across Europe comply with General Data Protection Regulations. Data & Business Intelligence. InsightSquared. BDS Analytics.

Fintech 134

Fintech blockchain Analytics Capital 134

FICO

NOVEMBER 15, 2022

FICO and IMTF are entering into an exclusive agreement for relevant software and intellectual property. The suite includes SironAML (Anti Money Laundering), SironKYC (Know Your Customer), SironEMBARGO (Sanctions Screening) and SironTCR (Tax Compliance) with associated case management and reporting. Read the news announcement.

South Carolina 52

South Carolina Compliance Analytics Software 52

PYMNTS

DECEMBER 30, 2019

Merchants frequently package products together into eye-catching bundles , selling everything from laptops with preloaded software to charcuterie gift baskets. This month’s Deep Dive examines bundled products’ tax complexities, as well as the support and strategies merchants use to reduce strain and minimize liabilities. .

Taxes 130

Taxes Iowa Policies Retail 130

PYMNTS

FEBRUARY 19, 2018

It involves managing payments, managing issues with payments, invoice processing, reconfiguration … there are whole processes that go into executing payables … and yet this is a part of the organization that has remained less automated, less invested in software for a very long time.”. Tipalti is focused on the middle market, he said.

Management 129

Management Taxes Resources Payments 129

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

MAY 9, 2017

But as he noted, “on the other side, it’s also understandable that competition authorities would like to open up the markets more and to bring in third-party service providers, which are less regulated than banks, but still enough to ensure secure and compliant services.”.

Data 135

Data Security social media Innovation 135

PYMNTS

JUNE 26, 2020

The trends transforming the labor market. Businesses are looking to address these challenges using digital payroll solutions that are already available in the market. These cloud-based systems can even stay up-to-date on shifting regulations governing such matters as tax withholding and agency reporting.

Tools 130

Tools Cards United States Innovation 130

Abrigo

NOVEMBER 13, 2023

Regulators expect financial institutions to develop loan review or credit review systems tailored to their specific risks and circumstances. Make sure to look at lien perfection, tax payments, and insurance. Guidance lines can also be a good marketing tool because you can give customers approval faster within certain parameters.

Analysis 195

Analysis Lending System Survey 195

PYMNTS

MARCH 22, 2017

Cannabis Dispensary Software-as-a-Service Provider Baker Technologies Raises $3.5M. The founders studied how the Colorado cannabis market grew. For instance, if a customer routinely purchases edibles, they might receive updates on stock or promotional information if state regulations allow it. (In Hint: It grew rapidly.)

Technology 119

Technology Colorado Tools Denver 119

PYMNTS

MARCH 27, 2017

While there are various auto manufacturers on the market now working toward autonomous driving, this may be the first step toward helping to significantly move the needle for cars becoming airborne. government unveiled its first steps toward this with a new policy to help regulate self-driving cars. Known as the Pop.Up project.

Las Vegas 100

Las Vegas Los Angeles System Policies 100

PYMNTS

JANUARY 20, 2017

Bitcoin’s current estimated market cap is over $14.5 The CBN cited the volatility, anonymity and lack of regulation as reasons why digital currencies are “susceptible to abuse by criminals, especially in money laundering and financing of terrorism.” At the time of writing, bitcoin was valued at $894.34 , up 1.14 The culprit?

Bitcoin 100

Bitcoin Taxes Security Operations 100