PYMNTS

AUGUST 29, 2019

In other news, Portugal’s Tax Authority has announced that both cryptocurrency trading and payments in crypto will not be taxed in the country. Coin Telegraph reported that the confirmation follows a previous tax ruling by the regulator that cryptos should not be taxed in Portugal.

Course 116

Course Taxes Bitcoin blockchain 116

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 23, 2020

It’s too soon to tell how the coronavirus crisis will impact corporates’ financial and payment operations, but while analysts continue to raise the alert about consumer payments fraud, the risk of B2B payments fraud persists, particularly as more employees work from home. Payroll Professionals Inc.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178

PYMNTS

DECEMBER 2, 2019

million tax-exempt groups active in the U.S., trillion in expenses in 2015. These organizations need to demonstrate to donors and community members that donations were spent appropriately to retain tax-exempt statuses and encourage future donations. . There are approximately 1.56 The agency found these nonprofits generated $2.5

Management 141

Management Taxes Groups Regulation 141

Abrigo

FEBRUARY 10, 2016

Given their roles, accountants have unique insight into trends among their own small business clients, and they can probably provide an idea of how firms generally fared in 2015 based on conversations and recent engagements. Within major sectors, small companies also produced healthy sales growth during 2015, along with flat-to-wider margins.”

Data 150

Data Industry Trends Company 150

Abrigo

APRIL 15, 2015

Most seasoned and talented investors look for EBITDA, which is an acronym for what the company makes from its operations; it excludes non-operational concerns such as taxes and capital structure. Implied in venture investors’ desire for scaleability is the profitable operation of the company’s core system.

New York City 150

New York City Operations Exercises New York 150

PYMNTS

APRIL 30, 2018

According to Bank of America head of small business Sharon Miller, this marks the highest level of optimism among SMBs since 2015. Eighty-three percent of SMBs said they don’t completely understand the new tax law and how it will impact their business, according to the National Association for the Self-Employed.

America 144

America Taxes National Community 144

PYMNTS

DECEMBER 15, 2019

Amazon entered Germany in 2015. The expansion push is part of the retail giant’s plan to build its own land, sea and air logistics operation to help contain shipping costs. Earlier this year, German police raids uncovered evidence that drivers were not being paid minimum wage or were deducting taxes incorrectly.

Taxes 148

Taxes Retail Report Operations 148

PYMNTS

AUGUST 29, 2017

According to Magow, the MyBusiness solution will also help business users remain compliant under new goods and services tax (GST) rules and streamline the process by which SMBs claim GST credits. In 2015, IT service provider Wipro inked a series of partnerships to launch its own corporate travel and expense management app in India.

Marketing 108

Marketing Taxes Online Cards 108

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. The firm has been up and running since 2015, though the recent expansion into U.S. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

FEBRUARY 8, 2019

7) that adjusted earnings before interest, tax, depreciation and amortization (EBITDA) will grow 10 percent to 15 percent this year, according to Bloomberg. Expedia acquired HomeAway in 2015, and has spent the last three years improving the site’s technology, and increasing its online offerings. in New York. Yet, while HomeAway has 1.7

New York 142

New York Conference Taxes Online 142

PYMNTS

FEBRUARY 20, 2020

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to commit wire fraud, reported on Wednesday (Feb. As part of his plea agreement, Chen admitted to operating the U.S.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). The victims were told that the operation was secret and time-sensitive. million fine.

New York 141

New York Video Fraud Taxes 141

PYMNTS

APRIL 16, 2018

tax reform, and strong economic growth around the globe is also benefitting these players. This week’s B2B Data Digest examines the numbers released by the institutions for Q1 2018, highlighting the role corporate and wholesale banking operations did (or did not do) to support an overall impressive quarter. JPMorgan Chase. Wells Fargo.

Taxes 100

Taxes Lending Operations Data 100

PYMNTS

JUNE 3, 2020

The bank, which was founded in 2015, started off 2020 optimistic about new funding and planned to hire 500 new employees earlier this year. But the pandemic, which has sidelined businesses’ plans worldwide amid financial distress, will now cause Monzo to make cuts from its head office and operations teams.

Taxes 130

Taxes Digital Banking Tools Report 130

PYMNTS

MARCH 6, 2017

percent for Q4 2015, the beer sales dropped to 7.3 As Heineken continues to buy Brazil-area operations of Japan’s Kirin Holdings Co., percent which some are saying is the most significant decline since October 2015. percent stemming from a tax reorganization of international subsidiaries. percent in Q4 2016.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

AUGUST 23, 2019

The Magnify software gives farms and ranches a real-time view of their overall operations — helping them improve profitability and their decision-making processes. . It’s our mission to make payroll easy for every small business,” said Mark McKee, president and chief operating officer of OnPay, in a statement. analyzed by Reuters.

Industry 112

Industry Software America Taxes 112

PYMNTS

DECEMBER 30, 2019

These problems are felt by most businesses operating from physical stores in high streets or shopping malls,” said Prof. The low growth in consumer spending since 2015 has meant that the growth in online sales has come at the expense of the high street.”. Joshua Bamfield, director of the CRR.

Retail 132

Retail Study Taxes Groups 132

PYMNTS

DECEMBER 21, 2018

According to a Challenger, Gray & Christmas analysis, employers were predicted to bring in around 700,000 seasonal workers for the December holidays, the biggest hiring spree since 2015. Historically, SMBs have favored contractors because that was the easier option from a payroll and operations point of view.

Taxes 187

Taxes Management Retail Training 187

Abrigo

OCTOBER 18, 2016

Financial presentations play a critical role for boards of directors overseeing a company or organization’s operations and developing strategies. After all, the Chapman University Survey on American Fears for 2015 found that a higher percentage of people fear public speaking than fear death.

How To 150

How To Video Taxes Resources 150

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

DECEMBER 29, 2016

27), asked the court to dismiss the motion filed by the Coinbase customer and let the IRS proceed with issuing a so-called “John Doe” summons to Coinbase, which would require Coinbase to hand over information on all Coinbase customers who transferred bitcoin from 2013 to 2015. As a result, the IRS withdrew its motion for only Berns.

Puerto Rico 107

Puerto Rico District of Columbia Data Bitcoin 107

PYMNTS

MARCH 18, 2019

Last week, NACHA issued an ACH operations bulletin announcing the delay of the rollout of a third Same Day ACH (SDA) processing window by six months, to March 19, 2021. A third settlement window was part of NACHA’s original announcement in May of 2015 , of the unanimous adoption of SDA by all of the FIs in the U.S.

Payments 201

Payments Cards Operations System 201

PYMNTS

SEPTEMBER 17, 2019

Amazon entered Germany in 2015, and it is now its second-largest market. The push is part of the retail giant’s plan to build its own land, sea and air logistics operation to help contain shipping costs. “If Germany is in a special position in the industry because most delivery firms subcontract.

Taxes 108

Taxes Policies US Retail 108

PYMNTS

FEBRUARY 12, 2018

Owned and operated by Ant Financial Services Group, Alipay is the world’s largest online and mobile payment platform. Alipay was introduced in South Korea in 2015, and is now available at various merchants around the country. Users can even receive an instant tax refund at four major airports in the country.

Mobile 101

Mobile Taxes Regional National 101

PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. GDP of Orlando, Kissimmee, Sanford (Metropolitan Area): $109,336 million (2015). Median household income (2015): $42,318. There are more than 710 startups and tech companies.

Florida 110

Florida United States Taxes Community 110

PYMNTS

NOVEMBER 15, 2016

The net after tax profits of the firm have declined to $2 million as of the latest full year, in 2015, down from $18 million in 2013 — and this far in the year the bottom line has been decidedly negative. That comes even as Overstock’s top line has been growing, indicating operational pressures.

Retail 100

Retail Online Bitcoin Taxes 100

PYMNTS

AUGUST 9, 2017

Excluding UniRush, organic revenues were up 12 percent year over year — the first time that metric had been up double digits since the second quarter of 2015. million, tied in part to a stronger tax season and tax processing activities up 20 percent. . Processing and settlement, as a division, saw growth of 22 percent to $55.1

Cards 100

Cards Apple Taxes Millennials 100

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

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

BankUnderground

OCTOBER 26, 2021

This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). Medieval monetary policy operated without a central bank. The French crown successfully engaged in repeated episodes of inflation-tax financing of wars ( Sussman and Zeira (2003) ).

Policies 133

Policies Taxes Maine National 133

Abrigo

JUNE 29, 2022

Any swing in income at the producer level may create additional ag credit needs for operating expenses or pressure credit quality. Farm businesses are farms with an annual gross cash farm income of at least $350,000 or where farming is the operator’s primary operation. Property taxes/fees: 1.4% billion in nominal dollars.

Kansas City 195

Kansas City Kansas Lending Oklahoma 195

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

JULY 31, 2017

We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. North Korea’s For-Profit Hacking.

Taxes 100

Taxes Data Report Security 100

PYMNTS

JULY 26, 2016

Worse, these mistakes often aren’t simply a matter of innocent human error; rather, tax evasion and money laundering tactics are impacting invoice accuracy in cross-border trade, analysts found. One, UNCTAD said, is to underreport the value of a sale to lessen the tax burden on the supplier. Why It Happens. and Switzerland).

National 100

National Taxes Data Report 100

PYMNTS

JANUARY 10, 2017

percent in November when compared with the same period in 2015. The financial ministry also released figures yesterday (Jan 9) that direct taxes had risen 12 percent between January and December — although economists pointed out that period included both many months of uninterrupted growth and several tax rises. percent a year.

Taxes 100

Taxes ATM Cards National 100

PYMNTS

SEPTEMBER 21, 2016

And much of this activity is being fueled by Chinese merchants, who Amazon has said doubled global sales on its marketplace in 2015. Besides the shipping costs, we also had to cover the duty tax for shipping goods into China. FreshingStock operates a 110,000-square foot warehouse in the Pittsburgh area with 20 employees to handle U.S.

US 100

US Retail Taxes System 100