PYMNTS

MARCH 13, 2020

Tax season frustrations can blossom into real financial problems, especially when refunds are paper checks sent through postal mail. tax code changes passed in 2017 did not soothe these frictions, either, as they shifted income brackets and altered rates, affecting consumers’ refunds and earnings.

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Millennials Taxes Innovation Operations 160

PYMNTS

SEPTEMBER 12, 2017

Germany, France, Italy and Spain’s finance ministers have announced plans to tax tech multinationals, such as Amazon and Alphabet Inc./ This news is just the latest sign that European politicians and regulators are uncomfortable with the growing strength of U.S. politicians, especially because of the amount of taxes in play.

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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

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.

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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.

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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.

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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 .

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Online United States US Taxes 200

PYMNTS

DECEMBER 7, 2020

It seems to be the case, then, that stablecoins may be regulated to the point where they are an adjunct to fiat – and to the modern monetary system that has been in place for decades – rather than a wholesale replacement. Recently, a BIS study concluded that embedded regulation might offer a solution for stablecoins.

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Regulation United States Cleveland cryptocurrency 192

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.

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Taxes social media cryptocurrency Capital 115

BankUnderground

NOVEMBER 8, 2023

In a new working paper , we show that cap-and-trade schemes lead to lower volatility in GDP and financial variables, and result in reduced welfare costs of the business cycle , when compared to the more widely known carbon taxes. We find that a cap-and-trade system keeps the economy significantly more stable.

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Policies Regulation Taxes Compliance 64

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.

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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.

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cryptocurrency Regulation Conference Taxes 472

PYMNTS

FEBRUARY 1, 2021

French Finance Minister Embraces American Shift on Big Tech Taxes . Bruno Le Maire , the finance minister of France, embraced the support of the Biden administration on a potential international tax on Big Tech, CNBC reported. “I Read More On Regulation: companies. 1,” according to a letter viewed by Reuters.

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Taxes Apple Compliance US 101

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.

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Data US Washington Regulation 168

PYMNTS

JULY 23, 2019

That results in cash dominating legal pot transactions, which then increases the chances of theft and tax evasion, at least according to supporters of the SAFE Banking Act (not all of whom are necessarily 100 percent behind the idea of legalized recreational marijuana). Take California as one example.

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Taxes US California Idaho 187

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.”.

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US Cyber Security Security National 227

PYMNTS

MAY 21, 2020

They noted that collecting tax revenue would become more efficient for state and local governments, and added that threats to public safety have increased with cash-intensive business models that are “often the target of criminal activity.”.

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System US Taxes Leadership 251

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.

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Technology FDIC US Big Data 217

PYMNTS

NOVEMBER 8, 2020

Microsoft President Brad Smith voiced a common concern of the business community in urging that a Biden administration focus on coordinating more with other countries on things like climate change and regulation. Smith, according to the FT, said there is a need for "stronger collaboration" globally. He said the U.S. He said the U.S.

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PYMNTS

JUNE 30, 2019

But the report left out other factors, such as plans to boost tariffs on Chinese goods, which many economists warn will boost some consumer prices and impact Americans’ after-tax income.

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Regulation US Policies Taxes 100

PYMNTS

JANUARY 10, 2019

The reasons: economic expansion, President Donald Trump’s corporate tax changes and regulations put in place after the recession that are improving the risk at banks. If a bank fails, the regulator looks to sell the assets to another bank and the FDIC assumes responsibility for the remaining assets.

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Industry FDIC US Regulation 153

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

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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.”

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Regulation Community Bank Community America 100

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?

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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

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 84

Marketing Regional US Taxes 84

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?

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Taxes National Marketing Regulation 78

The Banker

NOVEMBER 16, 2020

Higher taxes and tighter regulation may beckon as new administration shifts emphasis towards climate change and healthcare.

US 73

US Taxes Regulation 73

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.

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El Paso Miami United States New York City 195

Abrigo

AUGUST 27, 2021

In March of 2020, the US Department of Treasury, the Office of Fiscal Service, and the Internal Revenue Service provided 3 rounds of fast monetary relief in response to the COVID-19 pandemic in the United States through the passing of the Coronavirus Aid, Relief, and Economic Security ( CARES ) Act. BSA Rules and Regulation.

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Fraud Training Regulation Video 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

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Unfortunately, OECD used the FATCA approach as an “inspiration” instead of as a blueprint. Here’s where the trouble started.

Taxes 53

Taxes Compliance Report US 53

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.

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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.

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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.

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social media Data Apple Compliance 152