PYMNTS

MARCH 1, 2016

The decision to pare back operations in Africa — where the company will sell off much of its 62 percent ownership in publicly traded Barclays Africa — represents what The New York Times said was a step back from one of the key pillars of Barclays’ long-term strategy, right in lockstep with credit cards and investment banking.

Operations 100

Operations Strategy United States Regional 100

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. Data: 2014: The year dessert delivery on-demand business SugarMoo was founded. 10 : The number of countries in the region in which Grab operates. All this, Today In Data.

Taxes 122

Taxes Regional Data Mobile 122

PYMNTS

NOVEMBER 5, 2018

Ant Financial , the Chinese FinTech giant and an affiliate of Alibaba Group , posted an earnings pre-tax loss of 2.4 The Wall Street Journal ( WSJ ), citing Ant, reported that the company had a pre-tax profit of 5.3 Ant operates Alipay, the digital payment service in a battle with Tencent ‘s WeChat Pay for dominance in China.

Taxes 134

Taxes Operations Lending Marketing 134

PYMNTS

FEBRUARY 8, 2019

According to the publication, KPMG’s Small Business Accounting (SBA) service, which launched in 2014, will be closed in the U.K. ” The company added that the closure is part of KPMG’s efforts to refocus on core operations in the U.K., SBA operations. will remain unaffected. .” will remain unaffected.

Taxes 134

Taxes Operations America Tools 134

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JUNE 19, 2017

Bertrand was charged with 20 counts of failing to pay federal income taxes, Medicare and Social Security for the company’s employees between 2010 and 2014. million, and total alleged tax loss to the U.S. Total alleged unreported cash and stock compensation was around $2.86 was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

OCTOBER 8, 2019

Cotten didn’t file personal tax returns for 2014, 2015 or 2017 and his 2016 return didn’t report any income from Quadriga, and Robertson’s tax returns from 2015 and 2016 showed income of less than C$60,000 a year, while in 2017 there was income of less than C$5,000 — but none of it from Quadriga.

Bitcoin 181

Bitcoin Taxes Innovation cryptocurrency 181

PYMNTS

MARCH 9, 2020

billion, prior to taxes and other charges. South Korea and Japan, and also relinquished some control of its Chinese operations as of 2011. The British grocer had created the Gain Land venture with CRH in 2014, joining together the 131 locations of the U.K. Tesco said the deal’s net cash proceeds will arrive at $10.3 in the U.K.

Groups 130

Groups Taxes Resources Operations 130

Abrigo

JUNE 10, 2020

The former Chief Operational Risk Officer was fined for insufficient action on AML program deficiencies and staffing issues. Bancorp said it had made “significant investments since 2014 to improve and strengthen its AML and BSA controls, including a new AML and BSA leadership team as well as improved and enhanced processes and systems.”.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

NOVEMBER 21, 2018

Analysts estimate the South African government has lost a total of about $37 billion as a result of misinvoicing in its global trade operations. billion every year in what would have been government revenue between 2010 and 2014.

Taxes 122

Taxes National Report Data 122

PYMNTS

DECEMBER 20, 2017

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. percent rate.

Taxes 100

Taxes Regulation National Report 100

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. as relations between the two nations began to improve in 2014. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

JULY 20, 2018

Since it launched in 2014, Tilray has yet to turn a profit, recording a net loss of $7.8 -based investors, 18 percent Canadian and 12 percent from outside North America, including London, Frankfurt and Hong Kong. “It It is a validation for us and the entire sector that [cannabis] is a global opportunity,” Kennedy said. “It

Company 144

Company Capital Taxes Industry 144

PYMNTS

JANUARY 5, 2020

For decades, public sector undertaking (PSU) banks have largely been responsible for handling the working capital loans that many firms need for daily operations. Cash-flow-based lending relies on the inflows (sales and capital) and outflows (payroll and taxes). . In 2014, that figure had improved to about 53 percent.

Lending 130

Lending Capital National Taxes 130

Abrigo

MARCH 3, 2015

Offering advisory services like valuation engagements or calculations of value can also provide new options for tax accounting firms to spread work and revenue throughout the year so they can address challenges related to workload compression. But how can you approach existing accounting clients to offer your valuation services?

Taxes 150

Taxes Compliance Strategy Report 150

PYMNTS

APRIL 22, 2019

Fully Accountable, which launched in 2014, offers specialized accounting services for eCommerce and digitally based businesses. At ClickBank, he will manage the company’s financial management and growth strategies, including the accounting, treasury, tax and financial-planning functions.

Strategy 124

Strategy Leadership Taxes America 124

PYMNTS

OCTOBER 10, 2019

percent from 2014-2019. Urban developers confront “competition with other uses such as retail, multi-family apartments, offices and mixed-use developments that generate higher taxes and higher rents,” Walaszek added. It’s not only a race for space when it comes to warehouse and logistical needs by eCommerce operators.

Online 116

Online Industry Taxes Retail 116

Abrigo

AUGUST 28, 2022

Whether the institution offers an ag operating loan, an ag real estate loan, or a loan for farm equipment, it can create a better ag lending process with these seven best practices: Provide a mobile experience. They’re also aligned with common institution goals of resetting the cost base and prioritizing automation. download whitepaper.

Lending 195

Lending System Analysis Data 195

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). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

PYMNTS

JUNE 27, 2016

“These voluntary resignations included members of the [retailer’s] leadership team and other employees that performed critical functions, including [its] director of tax, director of strategy and customer insights, senior director of social media, senior director of operations procurement, and various regional managers.”.

social media 102

social media Leadership Retail Taxes 102

PYMNTS

MARCH 5, 2018

The investigation of Caloia and Liuzzo started in 2014 after the Vatican bank officials noticed the real estate irregularities. Launched by Pope Benedict XVI, the IOR has been engaged in a massive overhaul of its operations in an effort to improve its reputation as an offshore tax haven plagued by scandal and corruption.

Taxes 101

Taxes Report Operations Marketing 101

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

Abrigo

FEBRUARY 10, 2016

percent sales growth in 2014). Net profit margin has been adjusted to exclude taxes and include owner compensation in excess of their market-rate salaries. These adjustments are commonly made to private company financials in order to provide a more accurate picture of the companies’ operational performance.

Data 150

Data Industry Trends Company 150

PYMNTS

MAY 14, 2018

has steadily grown since 2014, now reaching about 400. policymakers in 2014. The regulatory hurdles involved in this sector aren’t just a challenge for financial service providers; they’re also a headache for the businesses operating in the industry. The guidelines are rigorous and expensive to adhere to,” she said.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

AUGUST 8, 2017

Tandem’s acquisition of Harrods Bank, which posted pre-tax losses of £8.4m When the deal is finalized, we’ll operate the whole business under the Tandem brand.” ” Founded in 2014, Tandem’s app allows customers to view all of their bank accounts in one place to better monitor spending.

Taxes 106

Taxes US Cards Branding 106

PYMNTS

FEBRUARY 1, 2018

Analysts report that eBay accounted for 22 percent of PayPal’s 2016 revenue, down from 26 percent in 2015 and 29 percent in 2014. eBay becomes approximately four percent at the end of the operating agreement [in 2020]. tax overhaul. In the fourth quarter of 2016, PayPal’s effective tax rate was 16.8 years to the second 2.5

Taxes 102

Taxes Operations Management Payments 102

PYMNTS

APRIL 27, 2017

AIB said in a statement to Bloomberg that the settlement has to do with issues that happened between July 2010 and July 2014. The bank “fully co-operated with the Central Bank at all stages of this investigation, which has now concluded,” it added.

Compliance 100

Compliance Taxes Regulation Policies 100

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

PYMNTS

NOVEMBER 30, 2018

Beyond Europe, Reuters reported that Venezuela’s former national treasurer, who received as much as $1 billion in bribes tied to illegal foreign currency operations, has been given a 10-year prison sentence in the U.S. Under-invoicing means customs duties and taxes are avoided. billion, as reported by the Daily Maverick.

Payments 124

Payments Fraud Florida Report 124

Bankelele

JANUARY 31, 2015

The 2014 annual general meeting (AGM) of Unga Ltd. shareholders took place at KICC in Nairobi on December 2 2014. Some highlights: Maize milling is not very profitable due to tax evading competition at the county level and has been brought back in-house to control the consistency of quality and supply.

Marketing Strategies 28

Marketing Strategies Meeting Taxes Regional 28

Abrigo

FEBRUARY 4, 2015

In October, PayScale, the online salary, benefits and compensation information company, reported that 82 percent of companies were worried about employee retention , up from 60 percent in early 2014. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night.

Management 150

Management Survey Industry Strategy 150

PYMNTS

AUGUST 30, 2018

He has also set aside $10 million for a fund for African entrepreneurs and has argued for more favorable tax conditions for eCommerce startups. Besides Alibaba’s interest in African digital payments and eCommerce, recent months brought news that Cellulant , a digital payments company operating in 11 countries in Africa, raised $47.5

Payments 107

Payments Online Taxes Maine 107

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. Another company facing similar difficulties is MangoPay, a Luxembourg-based marketplace and crowdfunding payment solution provider. Staying calm and compliant.

Payments 109

Payments Compliance Guidelines Comparison 109

PYMNTS

DECEMBER 14, 2020

An Amazon representative said, per the report, “We continuously update our privacy practices to ensure that we meet the evolving needs and expectations of customers and regulators and fully comply with all applicable laws in every country in which we operate.”. Facebook and Google Could Face Large Fines With Potential Australian Legislation.

Google 132

Google social media Compliance Regulation 132

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. In response to contractionary shocks, the same dynamics operate in reverse.

Policies 80

Policies Regulation Taxes Compliance 80

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Early Payments.

Branding 103

Branding Payments Operations Resources 103