Articles with tag like: tax

Found 19 results in 957 milliseconds.

China puts emphasis on e-invoicing and tax compliance

News | E-invoicing, SCF & E-procurement | 05 Feb 2021

Starting from 21 January 2021, China has taken the step of allowing the issuance of ‘special’ VAT e-invoices to strengthen tax compliance.

China, VAT, e-invoicing, SCF, tax, B2B payments, invoicing, ERP, CIT, special vat

India e-invoices mandatory for businesses over INR 100 crones in sales

News | E-invoicing, SCF & E-procurement | 11 Nov 2020

The Indian government has made the electronic invoice (e-invoice) mandatory from 1 January 2021 for businesses with more than INR 100 crore in sales, down from INR 500 crores.

India, e-invoice, GST, SCF, tax, invoice finance, electronic invoicing, government, e-invoicing standard

Fractal, untied to use Pool E money from BCR Capabilities and Innovation fund

News | Payments General | 19 Aug 2020

SMART (SMEs Manage Accounts Receivables and Tax) solution from Fractal and untied has won GBP 2.5 million Pool E bid for the Banking Competition Remedies (BCR) Capability and Innovation fund.

SMART, accounting, SMEs Manage Accounts Receivables and Tax, Fractal, united, Banking Competition Remedies, banking fintech, SMEs, tax, accounting, mobile app

Indian crypto businesses seek tax clarity from RBI

News | Cryptocurrencies | 05 May 2020

The cryptocurrency exchanges in India have written to the central bank of India for seeking clarity on the tax front.

commodities, goods, services, currencies, India, cryptocurrency, crypto exchanges, tax, RBI

ABBYY acquires TimelinePI to establish role in digital transformation market

News | Payments General | 06 Aug 2019

ABBYY has completed the acquisition of TimelinePI, to establish ABBYY’s role in the digital transformation and mining market.

ABBYY, acquisition, TimelinePI, digital transformation, mining, digital intelligence, financial services, banking, onboarding, tax, IDs, compliance

IRS to send warning letters to US taxpayers who own cryptocurrency

News | Cryptocurrencies | 29 Jul 2019

The US Internal Revenue Service (IRS) has begun sending letters to taxpayers who own cryptocurrency.

IRS, tax, cryptocurrency, US, crypto

Fenergo launches client lifecycle management tools

News | Digital Identity, Security & Online Fraud | 29 May 2019

Digital Client Lifecycle Management (CLM) solutions provider Fenergo has revealed the launch of Digital Client Orchestration.

Fenergo, launch, Client Lifecycle Management, CLM, solutions provider, API, banks, FS institutions, CX, onboarding, compliance, financial institutions, KYC, AML, tax

Tipalti, Everflow to offer performance marketing tracking, analytics, global publisher payouts

News | Payments General | 17 May 2019

Payables automation solution Tipalti has partnered with Everflow, which provides partner management, deterministic anti-fraud tools, and automated optimisation for marketers.

Tipalti, partnership, Everflow, performance marketing tracking, analytics, global publisher payouts, payables automation solution, fraud prevention, risks, compliance, tax, regulations, onboarding

IHS Markit reveals account onboarding solution

News | Digital Identity, Security & Online Fraud | 13 May 2019

IHS Markit has launched Onboarding Accelerator, a solution that helps banks and other service providers open accounts with institutional clients quickly.

IHS Markit, launch, account onboarding, banks, PSP, institutional clients, accounts, onboarding, custodians, financial services, KYC, AML, tax, digital framework, Service Providers, identity

Indonesia retracts ecommerce regulation

News | Ecommerce | 01 Apr 2019

Indonesia has retracted its new rules requiring ecommerce sellers to share data with tax authorities to avoid further confusion, Reuters reports.

Indonesia, ecommerce, tax, marketplace

Yoti offers new e-signing platform and government deployment

News | Digital Identity, Security & Online Fraud | 19 Mar 2019

Yoti has announced a series of statements regarding the launch of a new deployment, a new product, and a new look.

Yoti, e-signing platform, Scotland, government, deployment, identity proofing, verification, digital access, payments, tax, security, insurance, authentication, biometrics, regulations

Ernst & Young purchases tax tool for reporting cryptos

News | Cryptocurrencies | 05 Mar 2019

Big Four company Ernst & Young (EY) has launched a tool for accounting and preparing taxes on cryptocurrency holdings.

Ernst & Young, tax, cryptocurrency, digital currency, transactions , institutional customers, exchanges

HighRadius launches data exchange tool for A/R Teams

News | E-invoicing, SCF & E-procurement | 01 Mar 2019

US-based fintech HighRadius has launched the Collection Agency Data Exchange for sending accounts and invoices to third-party collection agencies.

HighRadius, product launch, US, North America, accounts receivable, Collection Agency Data Exchange, collection agency, tax, AG Adjustments, Altus Global Trade Solutions

Romania amends its tax law with 10% tax on crypto earnings

News | Cryptocurrencies | 23 Jan 2019

Romania has amended its tax laws, which means that the country will start taxing gains from bitcoin investments at a rate of 10%.

Romania, tax, law, cryptocurrency, earnings, regulations, holdings, legislation, income

Chile to start taxing cryptocurrency earnings

News | Cryptocurrencies | 22 Jan 2019

Chile has announced it is planning to start taxing cryptocurrencies in April 2019, when taxpayers pay their yearly income taxes, although it’s unclear at what rate.

Chile, cryptocurrency, tax, legislations, regulations, income, investments, virtual currencies

IRS warns about phishing emails in the payroll sector

News | Digital Identity, Security & Online Fraud | 18 Dec 2018

The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.

IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax

Ripple, NEM, Fetch.AI, EMURGO/Cardano purchase EU blockchain association

News | Cryptocurrencies | 07 Dec 2018

Ripple and three other blockchain companies have formed the ‘Blockchain for Europe’ lobbying association, to create a credible, unified voice for the industry.

Ripple, NEM, Fetch.AI, EMURGO/Cardano, blockchain, Europe, tax, cryptocurrency, regulations, DLT, fraud

Japanese government to tax BTC and other cryptocurrencies from 2020

News | Cryptocurrencies | 06 Dec 2018

The Japanese government has announced its plan to establish a system that is meant to prevent people from evading taxes on their cryptocurrency earnings.

Japan, cryptocurrencies, tax, Bitcoin, transactions , earnings, income, virtual currency, trading, iD

NAFTA to change rules for ecommerce

News | Ecommerce | 16 Aug 2017

NAFTA trade deal is about to undergo some important changes regarding ecommerce between Mexico, the US, and Canada.

NAFTA, US, Canada, Mexico, ecommerce, regulation, tax, online purchases