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 in 2018. billion by 2019.

Report 129

Report Regional Taxes Operations 129

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. Securities and Exchange Commission that it will record a $1 billion, after-tax, non-cash loss in its third quarter report for next year, Reuters reported.

Retail 152

Retail Taxes Regional Operations 152

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. Its virtual mall solution is called LazMall , which was launched in August 2018. shopping destinations.

Groups 153

Groups Branding Retail Taxes 153

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

DECEMBER 11, 2020

Right now, we've been taking a look at 2018 and 2019 tax returns. According to Puskar, the current climate has forced lenders like Eastern Bank to shift their mindsets toward the present and future, rather than solely the past. Historically, traditional business lending is based on historical financial performance," he said.

Lending 233

Lending Capital Resources Taxes 233

PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). After cementing its presence in Europe during 2017, Emailage turns its focus to the Asia-Pacific region for 2018 expansion.

cryptocurrency 115

cryptocurrency Regional Fraud Taxes 115

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Still, less than half said they expect their local economies and the national economy to improve in 2018. Eighty-one percent of U.S. But that doesn’t mean entrepreneurs are worry-free.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

APRIL 16, 2019

Parliament also passed protection for whistleblowers who bring crimes like tax evasion to light. The reforms, while proactive, have been criticized for not being enough to stop the numerous scandals plaguing banks in the region. Legislators also passed new rules increasing the powers of EU financial supervisors.

System 116

System Taxes Regional Google 116

PYMNTS

MARCH 8, 2019

as more than 1 billion pounds of funding provided to small businesses, at a growth rate of 60 percent year over year, as measured at the end of 2018. 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. PayPal Lending: Takes off in the U.K. ,

Millennials 109

Millennials Taxes Lending Regional 109

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

PYMNTS

FEBRUARY 12, 2018

The announcement came just in time for the 2018 Winter Olympic Games, currently underway and being held in PyeongChang, South Korea. Users can even receive an instant tax refund at four major airports in the country. Alipay was introduced in South Korea in 2015, and is now available at various merchants around the country.

Mobile 101

Mobile Taxes Regional National 101

PYMNTS

FEBRUARY 7, 2018

tax benefit, just above estimates of $1.33, Bloomberg reported. percent of sales, while two of Chipotle’s regions saw digital sales at greater than 10 percent of their overall mix. Chipotle also expects to launch a loyalty program — part of a larger customer relationship management (CRM) push — in the second half of 2018.

Report 109

Report Apple Mobile Taxes 109

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. BSA continued to evolve into an even more significant endeavor with the 2018 passing of the customer due diligence final rule and beneficial ownership requirements.

Training 195

Training Risk Management Pennsylvania Resources 195

FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

PYMNTS

JANUARY 8, 2018

“I think it’s the company’s ability to work at scale and its flexibility that’s allowed us to offer the platform to everyone — from agencies the size of the MTA in New York or the MTBA in Boston to much smaller local and regional transit authorities — in an efficient [way],” Donovan explained.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

FEBRUARY 3, 2020

The emergent form of coronavirus that originated in China’s Wuhan region continues to spread and pick up fatalities. billion stolen from millions of victims in 2019, over three times more than in 2018. The Coronavirus Continues to Cut Down the Chinese Economy . Criminal activity accounted for $3.5

Bitcoin 132

Bitcoin Data Retail Charlotte 132

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. In Spain, regulators are reportedly exploring how to support blockchain developers.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JANUARY 30, 2018

But it’s a significant milestone nonetheless that federal regulators will be required to pay suppliers via eInvoice by the end of fiscal year (FY) 2018, meaning 19 million invoices government agencies pay every year will have to be electronic. Of all the regulatory changes occurring in the U.S. government and governments in other markets. “I

US 106

US Minneapolis Regional America 106

CFPB Monitor

AUGUST 30, 2022

Nevertheless, a large percentage of low-income consumers in 2018 had at least one medical collection on their credit reports. percent had at least one medical collection on their credit report in December 2018, a rate that is nearly three times the rate for people without children earning the same amount.

Policies 78

Policies Regional Report Taxes 78

PYMNTS

DECEMBER 8, 2016

Regulators, like tax authorities and auditors, are now involved, and corporations must comply with their rules, whether they are about digital signatures, timestamps, archiving processes or otherwise. is slated to introduce its own eInvoice mandate in 2018, at least for the government’s own procurement purposes.

Compliance 100

Compliance Regulation Taxes Fraud 100

BankUnderground

JUNE 8, 2022

The first approach is to build climate stress testing around technologically plausible scenarios and carbon price paths which are consistent with climate goals (Batten et al ( 2016 , 2018 – Chapter 10 ) and NGFS (2020) ). Physical risks – ie risks arising from climate change itself – are harder to quantify than transition risks.

Capital 131

Capital Policies Tools Regulation 131

PYMNTS

JULY 24, 2018

In an interview, the TrueLayer’s Co-founder Francesco Simoneschi said, “The first quarters of 2018 have been about working and educating companies on Open Banking and how to build propositions on top of it. The firms will simplify accounting, tax and other services for the smallest of firms in the region.

Fintech 105

Fintech Strategy blockchain Taxes 105

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA). Starting with. KeyBank’s Costly Payroll Fraud Problem .

Data 100

Data Security Fraud Indiana 100

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. As of September 2018, losses from gift-card fraud have hit $53 million. In payments and commerce this week, a fall chill also rolled through.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

SEPTEMBER 26, 2019

Though relatively new to the scene, Lookiero has grown up relatively quickly with 1 million active users on the platform across the EU and annual sales that picked up by 200 percent between 2017 and 2018, according to the firm. Once you cross the border the taxes are different, logistics are different, you have to adapt to all of that.

Course 116

Course Marketing Data Taxes 116

PYMNTS

APRIL 17, 2018

Coachella has kicked off the 2018 U.S. million just in taxes from ticket sales, comprising 5 percent of the city’s general fund, while its overall economy enjoys a $106 million boost thanks to the festivals. However, there are only about 16,000 hotel rooms in the region and 125,000 concertgoers who need a place to sleep.

Las Vegas 102

Las Vegas Los Angeles Course Utah 102

CB Insights

FEBRUARY 13, 2020

Michelle Wilson, formerly General Counsel at Amazon (2018). Jonathan Chadwick, former CFO of VMware, Skype, and McAfee (2018). David Singleton , who joined Stripe in 2018 as the CTO. Stripe also launched its Billing product in 2018 to cater to the rapidly growing subscription e-commerce market. Source: Stripe.

Online 98

Online Company Retail Payments 98

Jeff For Banks

FEBRUARY 11, 2019

in operating expenses in 2018, five percent of which is in the Call Report category "Data Processing Expense", defined as expenses paid for data processing and equipment such as telephones and modems. And JPM received a huge boost from tax cuts. STI: $216B / 1.34% / 11.50% / 15.5% / 3.1% BBT (bank only) had $6.3B But it's difficult.

Data 60

Data Conference Taxes Regional 60

PYMNTS

JANUARY 31, 2020

If they can get it under control quickly, it will even then have an impact on GDP and the hundreds of brands that are in the Wuhan region. That may not sound like a lot, but that is almost double from 2018. Data for ransomware, tax evasion and money laundering, however, is likely underestimated because it is hard to track.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

MyBankTracker

FEBRUARY 26, 2021

Through a series of mergers, acquisitions, and reorganizations, the ACSC is now an AAA-affiliated insurer and, as the name suggests, serves customers in the Southern California region. The 2018 J.D. Generally, the death benefit is not subject to income taxes. Industry ratings and standing. How does ACSC work?

California 52

California Policies San Diego Los Angeles 52

Jeff For Banks

JULY 8, 2019

Which is becoming more challenging for the community financial institution due to heavy competition from money center and super-regional banks, credit unions, and fintech firms. Steve played an accountant, and informed a couple that they would be receiving a nice tax refund. My focus today is on consumer banking. Do we cede the field?

Retail 60

Retail Community Taxes Strategy 60

CB Insights

OCTOBER 10, 2018

Existing startups like the UK’s Revolut are also looking to expand in the region. Investors are ramping up investment: In the first 10 months of 2018, this cohort has seen investors participate in 53 investments worth $1.72B, representing 57% of the $3B raised in the last 5 years. valuation and crossed 1M accounts in September 2018.

Retail 78

Retail Cards Millennials Mobile 78

FICO

DECEMBER 9, 2019

Debts in the UK, including credit card debt and personal loans, rose 11% to £119bn in the two years to March 2018, according to the ONS. If Brexit goes through, there will be a lot of economic stress, and any tax cuts for homeowners would likely be overtaken by rises in interest rates. Consumer Indebtedness. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Clearly, blue-suit regulators stood out. The blue-suits were not well-received.

National 78

National West Virginia Virginia Pennsylvania 78

BankBazaar

JULY 4, 2019

In June 2018, to further make housing affordable, the Ministry of Housing and Urban Affairs approved the revision of the carpet area of houses eligible for interest subsidy under the Central Linked Subsidy Scheme (CLSS) for the MIG I category from “up to 120 sq. For MIG I, the carpet area is to be 90 sq. metre (968.72 metre (1184.03

How To 60

How To Groups Lending Cards 60

CB Insights

OCTOBER 26, 2020

Of 2018’s 7 best performing tech IPOs, according to Motley Fool, 6 used either Goldman Sachs or Morgan Stanley, or both, as underwriters. In April 2018, Spotify did just that and demonstrated how the emergence of tech as a major driver of the economy’s returns could one day reshape the way all companies go public. Source: Getty.

Management 78

Management Capital Company Marketing 78

MyBankTracker

MARCH 26, 2021

Power 2018 Independent Insurance Agent Satisfaction Study found that Liberty’s business insurance unit had the most satisfied insurance agents. Not all coverages and discounts are available in every region due to local laws and regulations. The policy accumulates a cash value that can grow tax-deferred. Multi-car discount.

Tools 52

Tools Policies National social media 52