PYMNTS

MARCH 12, 2019

In addition, the problem of fraudulent tax returns could keep growing as digital processes come to the tax-filing-and-return space. 10 : The number of countries in the region in which Grab operates. billion : The amount of theft, at a minimum, caused by fraudulent tax returns in 2016.

Taxes 122

Taxes Regional Data Mobile 122

South State Correspondent

NOVEMBER 29, 2023

Most national and regional banks allocate marketing resources to recently acquired customers to get them to build deposit balances and purchase other products, while most community banks do not. Many banks fall into the “recency trap.” ” This article explores the recency trap and discusses how to prevent it.

Marketing 195

Marketing Regional National Nashville 195

South State Correspondent

JUNE 30, 2023

The real issue for many banks is that managers cannot easily identify and measure the service level or correctly measure granular returns at the customer, product, branch, region, or supervisor level. Banks can then calculate SVA by subtracting their cost of capital from net operating profit after tax for each client.

Resources 195

Resources Community Bank Capital Community 195

South State Correspondent

MARCH 30, 2022

We feel that banks must measure profitability at the customer, product, branch, region, or manager level so that management may properly allocate resources (superior service) to drive institutional profitability. In banking, this disconnect is hurting institutional performance as relationship pricing is not optimized.

Community Bank 195

Community Bank Resources Community Regional 195

PYMNTS

MARCH 17, 2020

The DEO “seeks concepts and an operator to program the space to boost innovation and entrepreneurship, demonstrate creative placemaking and feature the Made in Fairfax Network. The law opens up much more territory to these operations, which had only been permitted in areas zoned for industry. and San Francisco. Starting Jan.

Retail 135

Retail Arlington San Francisco Milwaukee 135

PYMNTS

AUGUST 6, 2019

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

JULY 21, 2020

Those include support for multiple languages and currencies and the capacity to calculate and display value-added taxes. ” Salesforce’s response to COVID-19 extends beyond adding or changing product features.

social media 145

social media Taxes Management Online 145

PYMNTS

JUNE 20, 2016

Expense management is scaling globally, literally, as Chrome River is opening an office in the Asia-Pacific region. Roy told PYMNTS that the region has specific payments and expense management considerations that extend, for example, to Australia’s goods and services tax.

San Francisco 101

San Francisco Regional Taxes Software 101

PYMNTS

NOVEMBER 6, 2020

Walmart is leaving Argentina, announcing a deal to sell its stores there to a regional grocery chain amid an economic crisis that is gripping the South American country. 6) it would sell its retail operations in Argentina to Grupo de Narváez, a top South American supermarket chain. Argentina faces trouble on two fronts.

Retail 152

Retail Taxes Regional Operations 152

PYMNTS

FEBRUARY 28, 2019

The deal would help to grow Uber’s operations in the region. Careem has upwards of one million drivers and operates in more than 100 cities in the region. It also said Uber’s loss before interest, taxes and non-cash items would fall to $500 million in 2019 from a projected $1.7 billion by 2019. billion in 2018.

Report 129

Report Regional Taxes Operations 129

PYMNTS

DECEMBER 10, 2020

Plus, HM Treasury is seeking input on the challenges that the sharing economy brings for value-added tax (VAT). In today’s top payments news around the world, Xoom is now offering clients in the U.S., Canada, Europe and U.K. the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc.

Payments 178

Payments Google Technology Taxes 178

PYMNTS

OCTOBER 31, 2016

B2B trade and spend management firm Tradeshift is not only expanding its operations in Australia, but it’s setting up new offices there. 28) that it will open offices in Sydney to focus on serving Australian and New Zealand businesses, banking on the region’s solid economy. The company announced Friday (Oct.

Regional 100

Regional Taxes Compliance Operations 100

PYMNTS

OCTOBER 13, 2019

Late last month the company announced it was expanding its partnership with Visa to include five new regions in 24 markets including Canada, Japan, Singapore and the U.S. In fact, it recently reported a pre-tax loss of £33 million for 2018, which is double the amount of the previous year. banking licence.

Taxes 163

Taxes Fintech Branding Regional 163

PYMNTS

SEPTEMBER 26, 2018

Plant Prefab is the country’s first home factory focused on sustainable construction, materials, processes and operations. Other banks across the Asia-Pacific region, including South Korea’s Shinhan Bank and Singapore’s United Overseas Bank, are also participating in the initiative, as is Commerce Bank in the U.S.

Taxes 128

Taxes Regional Branding Payments 128

PYMNTS

AUGUST 4, 2019

million euros ($45 million) in earnings before interest, tax, depreciation and amortization this year, FT reported. According to AnaCap, Heidelpay is 100 percent proprietary, serves more than 14,500 primarily online businesses across the DACH and Benelux regions, and processes transactions across more than 200 payment methods.

Payments 136

Payments Groups Taxes Regional 136

PYMNTS

FEBRUARY 2, 2018

tax laws had on other firms recently reporting results, Mastercard put up numbers Thursday (Feb. Excluding the aforementioned tax impact, earnings per share came in at $1.14, two pennies better than Wall Street expectations. As for its own tax savings, the company will use at least part of the money to boost financial inclusion.

Taxes 100

Taxes cryptocurrency Regional Branding 100

PYMNTS

APRIL 7, 2017

According to a report in TechCrunch profiling the startup, Flow created a platform that helps brands and retailers sell their products in multiple regions and geographies. Another module provides multiple international payment options for those operating in multiple regions and/or geographies.

Regional 100

Regional Capital Branding Taxes 100

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. The expenses include a pre-tax charge of approximately $2.4 Total expenses associated with the branch closures are anticipated to be approximately $24.5

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

FEBRUARY 21, 2019

As Lackey explained during the webinar, the rate is based on country-wide averages, such as fuel prices and vehicle depreciation, and is not forward-looking, but “reflects the cost from the prior year” of operating an automobile on a per-mile basis in the U.S. Different Programs. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

JUNE 22, 2020

Writing in NJ Biz, Linfante points to the mall anchors and other tenants that have already closed, expressed financial concerns or filed for bankruptcy that will lead to significant challenges will be faced by regional malls. The existential threat facing regional malls is the instability of anchor department stores.

NJ 132

NJ New Jersey Illinois Retail 132

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice.

Management 150

Management Resources Capital Taxes 150

PYMNTS

FEBRUARY 13, 2020

McInerney also pointed to government to consumer (G2C), which is a “more nascent” market, with presence in government benefits and tax refunds. Chris Clark, executive vice president and regional president for Asia Pacific, said that cash and check are 48 percent of personal consumption expenditure (PCE) and that equates to $6 trillion.

Payments 163

Payments Regional America Cards 163

PYMNTS

MARCH 8, 2019

Flywire flies high: Global payments firm Flywire logs $10 billion in total payments volume , and said last year payment volumes grew by 130 percent in the Asia Pacific region and 65 percent in EMEA. Big Tech Taxes: It’s getting more expensive to be a tech juggernaut, at least in France, where a 3 percent digital tax has been levied.

Millennials 109

Millennials Taxes Lending Regional 109

PYMNTS

MARCH 28, 2018

A digital fiat currency and government-issued mobile money platform could transform the Sub-Saharan African economy, according to nanopay CEO Laurence Cooke , who recently visited East Africa to explore opportunities in the region and has returned with some key insights. That’s why the economy has historically been cash-based.

How To 104

How To Taxes Regional Mobile 104

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. Pennsylvania reported similar figures, with tax revenues from brick-and-mortar gambling declining to $50.5

Online 176

Online Industry New Jersey Pennsylvania 176

Abrigo

JANUARY 13, 2016

Sageworks recently announced its lineup for regional User Groups in 2016 , including events in Atlanta, Philadelphia, Los Angeles and Dallas. How to they make electronic tax returns part of their loan policy so they can leverage the Electronic Tax Return Reader ? How do they use Credit Memo in their workflows?

Analysis 150

Analysis Groups Los Angeles Philadelphia 150

PYMNTS

AUGUST 16, 2019

Kobo360 operates a freight technology platform, connecting truckers with businesses that need shipping services across the region. Incorta counts Starbucks among its current corporate users, with the coffee chaining deploying the firm’s technology to enhance data analytics in its finance and supply chain operations.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

MARCH 4, 2019

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. The Yle report also hurt shares of DNB, the largest bank in Norway, which merged its Estonian, Latvian and Lithuanian operations with Nordea in 2017.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

Ublocal

JUNE 5, 2023

Below is a list of the core requirements: Must be an operating business, organized for profit Located in the U.S. and primarily operating in the U.S. Pay taxes to the U.S. If requested, you’ll also need to provide your personal tax returns from the past three years. Sole proprietors can provide their Schedule C.

New Hampshire 98

New Hampshire Vermont Resources Taxes 98

Bobsguide

JUNE 13, 2022

– GFT’s UK operation contributed to global results with 18 percent of total revenue, a figure which grew by 50 percent compared to the first quarter of 2021. Pre-tax earnings for the full year are likely to reach around EUR 58 million at Group level (previously: EUR 54.5 Extensive and complex projects.

Groups 60

Groups Taxes Regional America 60

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. Africa as next great eCommerce frontier? Last month, Emergent acquired Interpay , a Ghana-based payments processor.

Mobile 212

Mobile social media Taxes Technology 212

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. Also operating in India, supply chain financing FinTech Cashflo revealed $3.3 million in Series A funding from SAIF Partners, reports in VCCircle said this week.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

DECEMBER 3, 2019

News has emerged, via Bloomberg , that Singapore-based automotive subscription operation Carro has gained the top automotive investment banker for HSBC in Asia as the company’s new chief financial officer. The venerable automaker has agreed to sell its own vehicle subscription operation to Fair, a startup in this space. Ford Retreat.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

Jeff For Banks

FEBRUARY 3, 2018

That yielded 291 total institutions, broken down by region. Some regions are experiencing slightly elevated non-performers from the previous year. Are these anomalies due to region, competition, or business models? But if I were a Northeast bank, I would ask why other regions achieved between 3.5%-3.8% A trend to watch.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

DECEMBER 9, 2019

Issuers that detect magstripe credit card data being used in unusual locations might assume that thieves in different regions are using stolen information. Independent Owner-Operators Face Their Own Hurdles. Not all truckers sign on to work for companies, and going it alone as an owner-operator presents its own challenges.

Cards 163

Cards Tools Operations Payments 163

PYMNTS

FEBRUARY 3, 2020

The emergent form of coronavirus that originated in China’s Wuhan region continues to spread and pick up fatalities. Staff and customers’ safety is our first priority and we have comprehensive, precautious measures being implemented to all restaurant operations and office staff,” a McDonald’s spokesperson said, according to reports.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). environment.

Capital 100

Capital Regional Innovation Fintech 100