Articles with tag: axa

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Honeycomb Investment Trust seeks GBP 1.5 bln Pollen Street Secured Lending merger

News | E-invoicing, SCF & E-procurement | 10 Aug 2020

Alternative financing-provider Honeycomb Investment Trust has reportedly considered a potential GBP 1.5 billion merger with Pollen Street Secured Lending (PSSL).

Honeycomb Investment Trust, Pollen Street Secured Lending, PSSL, UK, alternative finance, partnership, merger, P2P Global Investments, SME loans, corporate trade receivables, alternative finance investments, Pollen Street Capital, alternative asset manager, AXA Investment Managers, Standard Life Aberdeen, Thesis Asset Management, Quilter Investors, FTSE 250

Financial institutions to create a task force on nature-related financial disclosures

News | Payments General | 22 Jul 2020

The UK and Swiss governments and ten financial institutions have announced intentions to create a Task Force for Nature-related Financial Disclosures (TNFD) by joining an Informal Working Group that will lead to the creation of a TNFD in 2021.

AXA, BNP Paribas, DBS Bank, Rabobank, Standard Chartered, Storebrand, Yes Bank, World Bank, Nature-related Financial Disclosures

NS8 raises USD 123 mln in funding round to thwart ecommerce fraud with behavioural analytics

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

US-based fraud prevention platform NS8 has raised USD 123 million in a funding round to prevent ecommerce fraud by using behavioural analytics.

NS8, US, Lightspeed Venture Partners, AXA Venture Partners, ecommerce, behavioural analytics, device fingerprinting, real-time scoring, fraudulent activity, third-party shopping platforms, Shopify, Magento, BigCommerce, card processing, merchants, trustworthiness score, chargebacks

Okra secures USD 1 mln from TLcom

News | Payments General | 28 Apr 2020

Nigeria-based fintech venture, Okra, has raised USD 1 million in funding from TLcom Capital, a UK-based VC company focused on Africa.

Okra, TLcom Capital, fintech venture, VC, venture capital, API developer, payment startup, financial institution, pre-seed funding, financial data, banking app, mobile payments startup, PalmPay, Axa Mansard, digital lender, Renmoney

Apple fined USD 1.2 billion by French antitrust regulator

News | Ecommerce | 17 Mar 2020

France’s competition watchdog has fined iPhone maker Apple USD 1.23 billion, saying it was guilty of anti-competitive behaviour towards its distribution and retail network, according to Reuters.

Apple, retail, taxation, France, US, retailer, fine, ecommerce, commerce, retail stores

Flexa, BearTax team up to support crypto taxation reporting for customers

News | Cryptocurrencies | 28 Feb 2020

Flexa has been directing its customers towards BearTax’s smart-matching algorithm that will automatically prepare their gains and losses, as the deadline for filing 2019 taxes in the US is quickly approaching.

Bitcoin, Bitcoin Cash, Ether, Litecoin, Zcash, cryptocurrency, Flexa, taxation, US, BearTax, matching algorithm

Australia names first PEPPOL accredited companies

News | E-invoicing, SCF & E-procurement | 06 Jan 2020

The Australian Taxation Office has announced the first group of service providers who have completed the Australian PEPPOL Authority accreditation process.

The Australian Taxation Office, PEPPOL, Australian PEPPOL Authority accreditation process, Access point services, Service metadata publisher, Australia, e-invoicing, accounts receivable, accounts payable

Tencent to lead drafting of Chinese blockchain-based invoice standards

News | E-invoicing, SCF & E-procurement | 31 Oct 2019

WeChat parent company Tencent has received the green light to draft blockchain-based invoice standards from China’s tax officials.

Tencent, China, e-invoicing, e-invoicing standard, national e-invoicing standard, The China Academy, blockchain, Shenzhen Taxation Bureau, electronic invoice, Asia, APAC

B2B ecommerce marketplace MaxAB raises USD 6.2 mln

News | Ecommerce | 26 Sep 2019

MaxAB, a B2B ecommerce marketplace that connects informal food and grocery retailers with suppliers through an easy-to-use app has raised USD 6.2 million in seed funding.

MaxAB, B2B, marketplace, retail

Fintech companies can use DigiLocker, video-based KYC services

News | Digital Identity, Security & Online Fraud | 03 Sep 2019

The committee on fintech-related issues has recommended the usage of video-based KYC and the services of DigiLocker for the KYC registration process by fintechs.

fintech, video, KYC, DigiLocker, India, financial services, regulations, verification, UIDAI, identification, authentication, fraud, security risks, taxation

Singapore fintech Finaxar announces partnership to support SME financing in Vietnam

News | E-invoicing, SCF & E-procurement | 24 Jul 2019

Singapore-based fintech company Finaxar has formed a partnership with Vietnam’s Indovina Bank (IVB) and Taiwan’s Cathay Financial Holdings to improve financial access for SMEs in Vietnam.

Fintech, Finaxar, SME financing, Vietnam, financial inclusion, credit capital

Taxation authorities in Singapore to end GST taxation on cryptocurrencies

News | Cryptocurrencies | 08 Jul 2019

The Singaporean government’s taxation agency has announced plans to exempt its goods and services tax (GST) on cryptocurrency transactions.

GST, taxation, payment tokens, Bitcoin, Ethereum, Litecoin, Dash, Monero, Ripple, Zcash, cryptocurrencies, Singapore

Shenzhen rolls out blockchain-based invoicing system for subway rides

News | E-invoicing, SCF & E-procurement | 21 Mar 2019

Shenzhen Municipal Taxation Bureau in partnership with Tencent has developed a blockchain-based invoicing system for the subway transportation system.

Shenzhen Municipal Taxation Bureau, Shenzhen, Tencent, product launch, e-invoicing system, blockchain, cloud, transportation system, subway, electronic invoice

Chinese province to use DLT-based electronic tax invoices for ecommerce

News | E-invoicing, SCF & E-procurement | 22 Feb 2019

The Guangdong Municipal Taxation Bureau has announced that it will implement an e invoice platform based on blockchain for the e-commerce industry.

The Guangdong Municipal Taxation Bureau, China, platform launch

China Merchants Bank uses blockchain for e-invoicing

News | E-invoicing, SCF & E-procurement | 11 Jan 2019

China Merchants Bank has started using the Shenzhen Taxation Bureau’s pilot of the blockchain e-invoicing tool launched in November 2019.

China Merchants Bank, blockchain, China, Asia, APAC, e-invoicing, blockchain e-invoicing service, Shenzhen Taxation Bureau, integrated payment solution, VAT receipts