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.

Taxes 129

Taxes Online South Dakota Louisiana 129

PYMNTS

NOVEMBER 25, 2019

Amid the continuing drumbeat for taxes on global commerce done through digital means, the Czech government has approved a new seven percent digital tax on global Internet firms which will, as Reuters reports , be levied on revenues tied to Czech users across advertising, digital marketplaces and data sales. Health Records and Google.

Taxes 130

Taxes Google Data Regulation 130

PYMNTS

NOVEMBER 16, 2020

Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report. Larry Hogan vetoed the levy.

Maryland 151

Maryland Taxes Online Groups 151

PYMNTS

JANUARY 25, 2021

Amazon Plans to Raise Fees for Companies in Wake of New Digital Tax in Spain . After Spain’s government levied a new digital tax, Amazon plans to increase fees by 3 percent starting in April for Spanish firms harnessing its platform, Reuters reported. Google Raises Specter of Making Search Inaccessible in Australia.

Taxes 141

Taxes Google Compliance Apple 141

PYMNTS

JANUARY 8, 2021

In today’s top payments news around the world, the United States is halting tariffs on French products, while the Cyberspace Administration of China is considering a revamp of internet oversight regulations. US Trade Representative’s Office Suspends Tariffs On French Goods. China’s Cyberspace Watchdog Mulls Stricter Online Oversight .

Online 200

Online United States US Taxes 200

PYMNTS

JULY 1, 2019

With the idea of pegging Libra’s value to a basket of international currencies, Facebook ’s proposed cryptocurrency would bring tax challenges to European users, per tax lawyers. This seems to us to be a significant barrier to wide adoption.”. As a result, capital gains and losses would be created.

Taxes 115

Taxes social media cryptocurrency Capital 115

PYMNTS

SEPTEMBER 8, 2020

Here’s the latest news for Big Tech’s Google , Amazon , Apple and Facebook , which are coming under increasing scrutiny from legislators and regulators the world over. Regulation. Big Tech Updates Fees to Reflect UK Digital Services Tax. digital services tax on to consumers in addition to an existing 20 percent value-added tax.

Taxes 131

Taxes Google Apple social media 131

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. Crypto Conference.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

AUGUST 9, 2020

A plan by India to regulate what it terms “non-personal” data has roiled the executives of Big Tech companies like Amazon , Facebook and Google and advocates for freedom and competition in business, Reuters reported. compounding on differences over digital taxes and tariffs, Reuters reported.

Data 168

Data US Washington Regulation 168

PYMNTS

JUNE 16, 2020

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

US 227

US Cyber Security Security National 227

PYMNTS

OCTOBER 1, 2019

The reasons, according to the past report: economic expansion, regulations put in place after the recession that are improving the risk at banks and President Donald Trump’s corporate tax changes. According to a report in January, citing Calculated Risk, last year was the first time since 2006 that not one U.S.

Technology 217

Technology FDIC US Big Data 217

PYMNTS

JULY 16, 2019

Cryptocurrencies such as bitcoin have been exploited to support billions of dollars of illicit activity like cyber crime, tax evasion, extortion, ransomware, illicit drugs and human trafficking,” Mnuchin said, adding that he is “not comfortable today” with the social media giant’s planned launch. “We

National 187

National Security cryptocurrency US 187

PYMNTS

MAY 12, 2016

I do think if the next president does the right things around immigration, corporate and individual tax reform, proper infrastructure spending, America will be booming.”. Small business, middle market, large companies. And I agree with that.”

Regulation 100

Regulation Community Bank Community America 100

TheGuardian

MAY 3, 2023

Importantly, revising listing regulation is just one piece of the puzzle. A comprehensive package of measures across listings and other areas such as secondary markets, tax, retail investor access, forward guidance, analyst coverage, regulatory capital treatment and labour is needed, rather than a siloed approach.

Marketing 91

Marketing Regional US Taxes 91

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. But the idea that regulators can wave a wand and make bitcoin go away? Easy come, easy crypt-go, it seems. They may have some luck. As for next week?

Bitcoin 123

Bitcoin Regulation cryptocurrency Taxes 123

The Paypers

SEPTEMBER 15, 2023

US-based digital asset financier Bitwave has acquired Gilded to augment accounting and enterprise solutions amid the improving clarity in accounting and tax regulations in the US.

Taxes 48

Taxes US Regulation 48

BankBazaar

DECEMBER 12, 2023

As another year comes to an end, it’s important for us to equip you with the best investment ideas. While NPS is an investment that is linked to the market and is regulated by the Pension Fund Regulatory and Development Authority (PFRDA). lakh annually with tax breaks under Section 80C. return rate. PPF or NPS?

Taxes 78

Taxes National Marketing Regulation 78

PYMNTS

MAY 29, 2018

The latest episode had French President Emmanuel Macron telling executives from major technology companies — including Facebook, Microsoft, Intel and IBM — that innovation needs to be accompanied by tough regulations and societal contributions. “I so they are punishing us,” Thiel said, according to reports.

social media 100

social media US Regulation United States 100

The Banker

OCTOBER 3, 2019

Aggressive tax planning costs governments billions of dollars a year – not helped by an uneven regulatory playing field between the US and Europe, as Anastasia Nesvetailova and Ronen Palan of City University, London, discover.

Taxes 28

Taxes Regulation Innovation US 28

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Financial criminals have used the industry to clean their illicit funds for years. Contact us AML changes FinCEN actions in the real estate sector Things have started to change, albeit slowly.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

MARCH 19, 2020

Argent’s retail lead, James Rayner, said, per the report, “This is the only real measure available to us to help.” 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. In other news, the Financial Conduct Authority (FCA), the U.K.’s

Taxes 130

Taxes National Retail Report 130

Jeff For Banks

FEBRUARY 19, 2024

And non-existent regulation likely played a role in the crash. I would agree with that to this extent: doing nothing to reduce the myriads of laws and regulations imposed on us by an ever-expanding government bureaucracy would be bad. You can't increase prosperity by taxing success." Restraint in advancing government.

Taxes 87

Taxes Massachusetts Survey United States 87

PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

MAY 23, 2017

He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same. Every country has its own way of working, and the problem is that the devil is in the details,” Gerlis said of the particular tax and other financial rules that vary from market to market.

US 100

US Compliance Taxes Trends 100

PYMNTS

AUGUST 24, 2020

Here’s the latest news from Facebook, Amazon and others, which are coming under increasing scrutiny from regulators, trade groups and politicians the world over. Regulations. Facebook Supports Data-Portability Law. Facebook has advocated for a law that would simplify the process of moving videos and pictures to a competing site.

social media 152

social media Data Apple Compliance 152

PYMNTS

OCTOBER 17, 2018

Recreational marijuana may be legal in Massachusetts, but it remains banned at the federal level, which puts pressure on marijuana businesses and their financial partners to ensure they follow regulations regarding marijuana-related money. We want to make sure every ‘t’ is crossed and every ‘i’ is dotted,” Sbrega said.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

OCTOBER 1, 2019

The reasons, according to the past report: economic expansion, regulations put in place after the recession that are improving the risk at banks and President Donald Trump’s corporate tax changes. According to a report in January, citing Calculated Risk, last year was the first time since 2006 that not one U.S.

Report 100

Report FDIC US Big Data 100

PYMNTS

NOVEMBER 1, 2018

These markets have similar challenges to the legal marijuana sector: products that are regulated, expire and have unique needs in terms of compliance and shipping. We’re trying to innovate that because we have a huge opportunity ahead of us.” It’s the dual-edged sword of regulation for the cannabis market.

Taxes 122

Taxes California Regulation Innovation 122

TheGuardian

JULY 28, 2022

UK bank earmarked money to cover US trade error and potential loan defaults caused by surging cost of living Barclays has revealed a 40% slump in profits after putting aside £1.5bn to cover a US trading blunder and potential customer loan defaults.

Taxes 94

Taxes US Marketing Security 94

PYMNTS

SEPTEMBER 25, 2018

This makes us confident that now is the right time to expand here,” Haddad said in a statement. could face regulation similar to that of traditional car rental companies. According to reports citing Turo Chief Executive Andre Haddad, the U.K. Turo enables car owners to earn extra money by sharing their vehicles.

San Francisco 122

San Francisco Maryland Illinois Taxes 122

PYMNTS

JULY 21, 2017

to push forward regulations that will promote growth. Bancorp and Morgan Stanley have echoed similar sentiments, stating government regulations will be key for further growth. According to Morgan Stanley CEO James Gorman, lower corporate taxes and more streamlined bank regulation could “allow U.S.

Washington 100

Washington Taxes Regulation Analytics 100

PYMNTS

APRIL 2, 2019

. “People have been left out in the cold for too long, underserved by banks that use antiquated legacy systems or cloud accounting packages that require a level of expertise people simply don’t have.” ”

Taxes 129

Taxes Metro Tools Regulation 129

Abrigo

JANUARY 17, 2023

A lot of us used a customer portal for PPP Lending due to the mere volumes of customer loan requests and documents flowing to/from the bank and the customer. Then once PPP was over, some of us went back to our old manual processes and never looked back. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

Jeff For Banks

FEBRUARY 4, 2023

Overall, the US economy is on a path of recovery, but the pace and strength of the recovery will depend on the course of the pandemic and the success of vaccination efforts. Me to ChatGPT: What is the outlook for the US economy? Me to ChatGPT: What is the outlook for US banks? But TV talking heads should be worried.

United States 78

United States US Cyber Security Taxes 78

Abrigo

NOVEMBER 21, 2019

FATF suggests using a multi-pronged approach to ensure beneficial ownership is obtained. The US is at a disadvantage without a national beneficial ownership registry. . financial institutions, using all three recommended prongs in today’s beneficial ownership environment is impossible as the U.S. BSA Rules and Regulation.

United States 195

United States Regulation National Taxes 195

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JANUARY 7, 2020

The financial center operates with its own legal, regulatory and tax infrastructure and traces its roots back to 2005. As reported by the Gulf Times , the Qatar Central Bank adopted new regulations in December that focus on combating money laundering and terrorist financing. Time will tell, of course.

cryptocurrency 132

cryptocurrency Bitcoin blockchain Course 132