PYMNTS

JANUARY 22, 2018

And the wild ride, of course, continues. The financial publication Barron’s reported that regulations — new ones, rumored to be in the offing — were the impetus that sent the price skidding. The tax announcement comes on the heels of emergency meetings by finance ministers.

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Perficient

OCTOBER 15, 2024

Lets talk about data governance in banking and financial services, one area I have loved working in and in various areas of it … where data isn’t just data, numbers aren’t just numbers … They’re sacred artifacts that need to be protected, documented, and, of course, regulated within an inch of their lives.

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Tools Data Compliance Regulation 221

PYMNTS

JANUARY 26, 2018

And lest you think changes in tax policy sow confusion only in the United States, think again. Bitcoin breeched a key psychological barrier on news that the South Korean government would tax income earned by virtual currency exchanges to the tune of 24.2 This past week saw a wild ride.

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Bitcoin Taxes cryptocurrency Regulation 123

PYMNTS

MAY 3, 2018

Tax reform played a key role for several corporate successes in the first quarter of 2018. “The optimism generated from corporate tax reform seems to have done little to persuade organizations to spend their cash during the early months of 2018,” Kaitz said in a statement.

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PYMNTS

FEBRUARY 12, 2019

Govindacharya have asked lawmakers in India to call leaders of Google and Facebook to the country to ask them about data privacy and their compliance on tax laws, according to a report from Reuters. Of course, we have to call those people who are authorized to take decisions and who head organizations.”.

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Taxes Google social media Groups 108

PYMNTS

SEPTEMBER 21, 2020

Regulations . EU Regulators Plan New Rules For Big Tech . European Union watchdogs intend to gear new regulations aimed at fighting election-related disinformation toward Big Tech firms such as Apple and Facebook as opposed to smaller tech players. India Telecom Watchdog Decides To Not Regulate OTTs .

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Google Taxes Compliance Regulation 147

PYMNTS

SEPTEMBER 20, 2020

In Brussels, regulatory officials are considering a monitoring system that would allow the public to rate companies’ tax compliance and how quickly they remove illegal content, FT reported. Breton said regulators in Brussels are preparing a list of activities that tech companies would be required to eliminate.

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PYMNTS

OCTOBER 1, 2019

Mayo said, according to the outlet, “It’s been a rocky 25-year marriage for banking and technology, but it’s finally getting on course.”. 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.

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PYMNTS

JANUARY 7, 2020

The financial center operates with its own legal, regulatory and tax infrastructure and traces its roots back to 2005. As reported by the Gulf Times , the Qatar Central Bank adopted new regulations in December that focus on combating money laundering and terrorist financing. Time will tell, of course.

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cryptocurrency Bitcoin blockchain Course 132

PYMNTS

MAY 4, 2018

To find companies that may be using software to fix prices, EU regulators may create their own algorithms. So, of course, we would like to have our own algorithms to be out there, looking into the market, figuring out if there has been collusion taking place.”.

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Regulation Software Taxes Study 123

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. The fact that India is still studying the issue means that cryptos of course can and will be revisited. One cue might come from the U.S.

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cryptocurrency Study National Course 139

Bank Innovation

MAY 11, 2017

It’s fair to assume then that PSD2 would be a direct continuation of PSD1, correcting the course and setting mistakes right, but it’s not. In many ways it’s the most avant garde financial regulation of our time whilst also extending a long middle finger to our American cousins. Of course we are.

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Regulation Regional Apple America 252

PYMNTS

APRIL 21, 2020

As he told Webster, “technical debt is like a tax. It’s a tax on agility, productivity and adaptability. It’s a tax that gets built up over time.”. But, as Ariff Kassam, chief technology officer of distributed SQL database company NuoDB , told Karen Webster, legacy core banking systems can get in the way. Moving To The Cloud.

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PYMNTS

MAY 14, 2020

Such Parisian sites as the Eiffel Tower, the Left Bank and the now fired-damaged Cathedral of Notre Dame are of course world famous — and help fuel the tourism ecosystem of hotels, restaurants and cafes. Airbnb has been fighting with the French government over such issues as providing data to tax authorities.

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PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

PYMNTS

DECEMBER 11, 2019

We make that statement a bit tongue in cheek, of course. But we’d also bet that Cook’s musings might perk the ears of any number of regulators who are looking into Apple’s activities, or Big Tech’s for that matter. And that is for regulators to decide, not for me to decide.”. When is a monopoly not a threat?

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PYMNTS

DECEMBER 11, 2019

We make that statement a bit tongue in cheek, of course. But we’d also bet that Cook’s musings might perk the ears of any number of regulators who are looking into Apple’s activities, or Big Tech’s for that matter. “And that is for regulators to decide, not for me to decide.” . When is a monopoly not a threat?

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Apple Google Regulation Strategy 130

PYMNTS

MARCH 12, 2018

Last week, of course, the U.S. And yet: How and why to regulate? And where – and just who should do the regulating? federal agencies that are trying to figure out if something is under their purview and should they [even] be regulating this.”. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel.

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PYMNTS

MARCH 5, 2018

game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. And in a world where the investments in ICOs have lurched into the billions of dollars, the regulation of a thus far unregulated (ICO) U.S. has been somewhat, at least arguably, late to the ICO regulation game.

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PYMNTS

SEPTEMBER 17, 2019

It’s well-known that cryptocurrencies — which of course come in a myriad of flavors, to entice any number of investors (OK, yes, speculators too) to put up their hard-earned fiat — are moving from the Wild West to the ever-watchful eyes of regulators. Yes, there is, of course, the desire to collect where collection is due.

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Bitcoin cryptocurrency Regulation Course 129

PYMNTS

OCTOBER 1, 2019

Mayo said, according to the outlet, “It’s been a rocky 25-year marriage for banking and technology, but it’s finally getting on course.”. 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.

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PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. There’s a relatively new wrinkle, too, as Europe has mandated new data privacy processes in the wake of the General Data Protection Regulation (GDPR). Working with Regulators.

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PYMNTS

NOVEMBER 5, 2018

As has been seen before and will be seen again, the specter of regulation is likely to set off a stampede for the proverbial (crypto) door. The taskforce found that leveraged derivatives are risky, of course — so much so that the leverage means losses beyond that of the initial investment. The FCA also said, “The U.K.

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PYMNTS

JANUARY 28, 2019

As has happened so far, India’s government said late last year that new eCommerce regulations would become the law of the land – at the end of this week, on Feb. million fewer jobs would be created, and the government would collect $6 billion less in taxes. While all eyes may be focused on China and the U.S. , In tandem, more than 1.1

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PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. The Flexible Pay Imperative And On-Staff Workers. as W-2 employees.

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PYMNTS

SEPTEMBER 20, 2018

European regulators this week continued to show their love, respect and admiration for U.S.-based Assuming that caught your attention, here’s the real story: It’s shaping up as a busy week for regulators in Europe (including Turkey, which for purposes of this article, qualifies as Europe). European Investment.

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Google social media Regulation Course 124

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 Don’t worry, though — the Americans can give as good as they get.

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social media US Regulation United States 100

PYMNTS

OCTOBER 15, 2018

Suppliers, of course, want to collect on receivables outstanding, getting cash into accounts for goods and services provided. Paper is the conduit of communications and payments (via checks, of course), and is the way payables have been tracked and satisfied over centuries.

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Payments Course Compliance Regulation 188

PYMNTS

MAY 9, 2016

The Obama administration is cracking down on money laundering and tax evasion tactics. companies to hide money laundering, tax evasion and other illicit financial activities,” Treasury Secretary Jacob Lew wrote in a letter to House Speaker Paul Ryan (R-WI), according to The Wall Street Journal.

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PYMNTS

DECEMBER 12, 2019

The market’s early-stage growing pains, she said, reflect the unique struggles of a market driven by competition, not regulation. “My regulation is both a help and a hinderance. And of course, our government is less likely to intervene to provide capabilities that can be provided by the market.”. Competition, Not Regulation.

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Payments Regulation Marketing National 181

CFPB Monitor

JULY 21, 2022

Of course, the sweeping AML Act of 2020 was passed because it also was tucked into the massive defense spending authorization bill for that year—so backers of BSA/AML expansion appear to be reverting to tactics which previously bore fruit. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion.

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United States Taxes Regulation Compliance 78

MyBankTracker

JULY 21, 2020

Additionally, you’ll likely end up being asked to sign a W-8BEN (also known as the Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting form). If it does, you might end up paying higher taxes. Taxes to Consider. It needs to be renewed every three years. Don’t let it expire.

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Taxes United States America Course 52

PYMNTS

NOVEMBER 22, 2019

Isaacson has watched remote sales tax policies unfold since that time in a flurry of new laws that differ by state, and even municipality. Antitrust headlines dominated the regulatory sphere this past week — focused, of course, on marquee names like Google and Facebook. Big Tech Antitrust Examination By AGs Gathers Steam.

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South Dakota Google Taxes Branding 108

PYMNTS

OCTOBER 23, 2019

Those ambitions, of course, include the goal of bringing financial services to more than 1 billion individuals across the world, known as the unbanked or underbanked. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. The Crime Factor.

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cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

Those ambitions, of course, include the goal of bringing financial services to more than 1 billion individuals across the world, known as the unbanked or underbanked. dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. The Crime Factor.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. This is the real crux of building versus buying – how much time can my firm save over the course of the year with an automated solution? Human error. With more than 1.1

Taxes 150

Taxes Compliance Course Software 150

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash.

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Company Compliance Payments Taxes 109