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FinCEN issues rules impacting real estate and investment advisory compliance

Abrigo

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." The reporting form for this rule will be published before its effective date of December 1, 2025. Help them understand how these rules affect their operations and what steps they need to take to remain compliant.

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Central Bank Of Kenya Urges Digital Transactions

PYMNTS

“Though the industry moved to enable interoperability of mobile wallets in 2018, this is limited to only P2P payments, and is yet to be expanded to both merchant and agent interoperability and even to work seamlessly at P2P,” according to the draft of the Kenya National Payments System 2021-2025 report.

National 160
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Office Lending – Here is Why It is Not as Bad as The Market Thinks

South State Correspondent

If you add these metrics, office attendance has stabilized nationally and started to trend higher in 2024. As can be seen below, the net result, based on CoStar data, is that we expect office rents to continue to fall and capitalization rates to continue to rise until late 2025, should the economy remain stable.

Lending 195
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Today In Payments: Enova To Aquire OnDeck In $90M Deal; PayPal Reports Record Quarter

PYMNTS

Report: India’s National Payments Corp Vulnerable To Security Breaches. National Payments Corp. The audit determined that personal information held by the main digital payments system in the country operated by the RuPay card network was vulnerable. of India (NPCI) discovered over three dozen security risks in 2019.

Report 133
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Kohl?s Leans Into Digital During Pandemic Store Closures

PYMNTS

These include operating with limited store hours, social distancing signage, elevated cleaning procedures, a new returns process, among many others,” Gass said. The retailer, for its part, has reopened approximately half of its stores throughout the nation.

Retail 235
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Indonesia Levies 10 Pct Tax On Sales From Tech Firms

PYMNTS

The Southeast Asian country’s national tax office announced it will impose a 10 percent value-added tax (VAT) on foreign global technology companies as the nation looks for ways to defray the costs of battling the economic effects of the COVID-19 pandemic, Reuters reported. The country’s total budget for 2020 is $177.6

Taxes 141
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NEN Widens USAT Partnership For Cashless Payments Growth

PYMNTS

Cashless payments firm USA Technologies (USAT) is expanding its partnership with amusement kiosk operator National Entertainment Network (NEN) to bring expanded cashless payment options to more vending machines and devices, the companies announced in a press release on Friday (Nov. and Puerto Rico.