PYMNTS

AUGUST 7, 2018

Demonetization was launched in India in an effort to crack down on the nation’s underground economy, boost tax revenues and encourage the transition to a digital banking infrastructure. However, nearly two years after the policy launched in 2016, cash remains a key component of the nation’s economy. percent by 2021.

Report 104

Report Policies Digital Banking Payments 104

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

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. Still, less than half said they expect their local economies and the national economy to improve in 2018. SMBs , according to a new report by Grant Thornton.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

DECEMBER 5, 2019

In the 2020 National Housing Forecast from Realtor.com , a number of predictions stand out, among them that home price growth will flatten, to a rate of about 80 basis points. In discussion of economic conditions, the report states that global headwinds are gathering to slow GDP growth to a modest 1.7 percent gain in the U.S.

Millennials 137

Millennials Nevada Arizona Georgia 137

CFPB Monitor

AUGUST 30, 2022

The key findings discussed in the blog are: Nonprofit hospitals are prohibited by the ACA from reporting medical debts as collections to credit reporting companies, or from selling the debt to another party, without first trying to determine whether the patient would be eligible for their financial assistance policies.

Policies 78

Policies Regional Report Taxes 78

PYMNTS

JULY 12, 2018

“[Zug] has long been home to citizens from around the world, with over 30 percent of its population being foreign nationals,” Oliver Bussmann, who is the founder of Bussmann Advisory AG and president of the Crypto Valley Association (CVA), told PYMNTS in an email interview. One such company in the Zug region is crypto loyalty firm qiibee.

blockchain 104

blockchain Taxes Regional New York 104

PYMNTS

SEPTEMBER 6, 2016

In fact, he says, expense reporting and accounting management has always had to be capable of supporting international corporate spend. “No one wants to think about doing an expense report.” And while globalization may be on the rise, the challenges of international expense management have always been present. .”

Report 100

Report Management Technology Tools 100

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. Nearly 40% noted some deterioration in a few segments, and about 10% reported a general worsening of asset quality.

Risk Management 221

Risk Management Management Lending Capital 221

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. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. I'm not making this up.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

JULY 28, 2016

The firm, according to the Canadian press, has hired Alexandra Dagg to help get ahead of efforts in various locations in Canada to tax and restrict hosting services in general. The taxes would be levied across hotel and provincial sales taxes, and would be an effort to keep housing markets from becoming overheated.

Tennessee 100

Tennessee Taxes Regulation Regional 100

Abrigo

SEPTEMBER 10, 2021

financial system enhanced the criticality of detecting and reporting financial crime, including the financing of terrorist acts against our country. . The 9/11 Commission Report mandated by Congress after the attacks exposed this misconception, proving that the financing of the terrorists did flow through the U.S. Before 9/11.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

JUNE 29, 2018

Google is getting into the grocery delivery market, with NBC News reporting that it is testing a same-day delivery service that will bring food and other online orders to consumers’ doorsteps. The report speculated that the service could also prompt more merchants to buy online ads if the same-day delivery service takes off.

San Francisco 100

San Francisco Google Seattle Washington 100

PYMNTS

DECEMBER 16, 2016

The former Soviet Union republic may be known for manufacturing tractors, but the region has its eye on becoming Eastern Europe’s Silicon Valley. This week, our Tech Center Roundup heads to Belarus to see how the nation has become one of the largest and most established places in Europe for information technology outsourcing.

Taxes 100

Taxes National Maine Regional 100

BankUnderground

NOVEMBER 16, 2023

In this post we use a novel data source to look at this question: the information companies have reported in their accounts. The profit measure we use is earnings before interest and taxes (EBIT), which is a standard accounting measure. Bubble size is proportional to sectoral gross value added in the national accounts.

Company 102

Company Trends Policies Taxes 102

PYMNTS

SEPTEMBER 6, 2019

Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week. Yelo also plans to expand its team and invest in product development and sales, reports said. million in the firm to support that endeavor.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. Local officials are hoping to use blockchain to improve public services and boost transparency. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JULY 9, 2018

The latest jobs report by the U.S. McMahon told the media outlet about one small business owner in Jacksonville, Florida who attributed rising investments and hiring to recent tax reform. The report found that only 29 percent of small firms plan to seek external financing in the next six months. I’m very bullish on it.”

Jacksonville 100

Jacksonville Taxes Florida Community 100

PYMNTS

FEBRUARY 3, 2020

Among retailers shuttering large numbers of locations are Macy’s, JCPenney, Papyrus, Express and Pier 1 Imports — all in, physical retailers have reported 1,218 store closures this year already. The emergent form of coronavirus that originated in China’s Wuhan region continues to spread and pick up fatalities.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

American Banker

OCTOBER 20, 2016

Fifth Third Bancorp in Cincinnati reported higher third-quarter profit on the termination of tax receivables from its Vantiv payments subsidiary and several other one-time items.

Taxes 28

Taxes Report Payments Regional 28

Jeff For Banks

MARCH 21, 2024

Our lives changed forever from this whole experience of the government’s declaration of a national emergency, leading to forced shutdowns of businesses and schools, mandated mask wearing, forcing 6-foot distances between people, travel restrictions, fear mongering with case and death counts, and forced vaccines/boosters. Real GDP was +3.2%

Marketing 146

Marketing Policies Report Atlanta 146

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA). Starting with. MILLION, BILLION?personal

Data 100

Data Security Fraud Indiana 100

BankUnderground

JANUARY 26, 2023

Changes in the UK housing market trends since the start of the pandemic To analyse trends in the housing markets during the pandemic, we examine differences in growth rates of housing prices across different regions of the UK, as well as across different types of housing (such as flats versus detached, semi-detached or terraced houses).

Regional 95

Regional Analysis Policies Trends 95

Jeff For Banks

FEBRUARY 3, 2018

The Presidential State of the Union address was supposed to report to Congress the Administration's view of the condition and performance of our country. Because the nation's balance sheet and income statement is not improving. That yielded 291 total institutions, broken down by region. Provision, and income taxes.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

JUNE 7, 2016

Rohit Arora, cofounder and chief executive officer of Biz2Credit, told PYMNTS that, given the wide berth occupied by SMEs in India, across a plethora of verticals, the initial demand would most likely come from the regional big cities in the country and the small businesses within those cities — most likely entrenched in services and technology.

Online 100

Online Lending Course Risk Management 100

PYMNTS

JANUARY 13, 2017

The city’s median income is $49,192, higher than the national median of $45,760 and higher than Auckland’s median income of $48,204. New Zealand was ranked the number one country in which to start a business by the World Bank Doing Business Report 2016. The tax scheme is comprehensible to entrepreneurs. Issuing capital is easy.

Fintech 100

Fintech Regional Innovation Trends 100

American Banker

OCTOBER 19, 2016

East West Bancorp in Los Angeles reported higher quarterly profit that reflected balance sheet growth and lower taxes.

Los Angeles 28

Los Angeles Report Taxes Regional 28

PYMNTS

NOVEMBER 23, 2016

The report concluded this was a positive sign that SMEs have access to plenty of working capital should they need it. Though employment levels have slowed in their growth, the report noted that the rate remains larger than needed to keep pace with the rise in population. increased by 1 percent in Q3.

Policies 100

Policies Connecticut Oregon Capital 100

Jeff For Banks

JUNE 11, 2018

So went an informative branch research report put out by my old friend and excellent bank stock analyst, Matt Schultheis of Boenning & Scattergood. Won by the national banks. With all of our hubris about how great community banking is compared to national banks, we are not winning market share from them. AddingValue ? ?

Taxes 60

Taxes Compliance Survey National 60

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. Now, with CRS** (Common Reporting Standard), some financial institutions are starting to think they need two systems. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act).

Taxes 53

Taxes Compliance Report US 53

Banking 2020

JANUARY 27, 2016

This is among the key findings of the 2015 World Payments Report , published by Capgemini and Royal Bank of Scotland. Many nations around the world, both developed and emerging, have enjoyed strong growth in non-cash payments in the past few years, with Germany, the UK, Belgium and France all contributing to an increase of 5.1

National 40

National Mobile Technology Payments 40

PYMNTS

MAY 23, 2017

Walmart hasn’t always had a positive relationship with its suppliers, but in India, the retail conglomerate is hoping to act as a partner to its smaller vendors as the nation readies for a tax overhaul. Analysts said Prime Minister Narendra Modi’s tax reform is one of the largest since the nation’s independence.

Taxes 100

Taxes Training Regional Resources 100

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

American Banker

OCTOBER 28, 2016

UBS profits fall: Unlike other large international banks, which have mostly been reporting better-than-expected earnings for the third quarter, UBS reported its net profit dropped more than 60%. Last year's figure was inflated by a large one-time tax benefit. Net profit fell to 827 million Swiss francs from 2.1

Taxes 28

Taxes Report Regional National 28

Bankelele

OCTOBER 15, 2015

But the government getting more revenue from income tax, but what is coming from VAT is declining. Also that stocks in Nakumatt aisles are like those in SA, and perhaps Treasury should consider excise tax on unnecessary imports. In 2012-13 national government was 24% of (XX), today it’s 26%.

Taxes 28

Taxes National Video Regional 28

PYMNTS

APRIL 12, 2016

As detailed in the 2016 JPMorgan Chase Business Leaders Outlook report, the outlook is positive on a local economy level, but nationally/globally is a little more shaky. But when looking at that from a more national perspective? National economy: 39 percent optimistic, compared to 68 percent in 2015. Taxes (28 percent).

Report 100

Report Study National Regional 100

Tomorrow's Transactions

FEBRUARY 15, 2016

National currency and central banks were of their time. If the Bank of England does not replace physical cash with its own electronic equivalent then it is in effect supervising the slow motion privatisation of the nation’s currency. To be honest, I tend to the more revolutionary perspective. Why have these specialist providers at all?

Industry 39

Industry Maine System Payments 39

PYMNTS

FEBRUARY 1, 2018

The self-employed workforce is growing, despite hurdles like financial insecurity, lack of pension, expense tracking, tax returns and more. The report found a 37 percent decline in new financial jobs in London last month and attributed that decline to Brexit. because of Brexit.

Data 101

Data Regional Taxes Payments 101