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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
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
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
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 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
The US Internal Revenue Service (IRS) has begun sending letters to taxpayers who own cryptocurrency.
IRS, tax, cryptocurrency, US, crypto
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
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 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 has retracted its new rules requiring ecommerce sellers to share data with tax authorities to avoid further confusion, Reuters reports.
Indonesia, ecommerce, tax, marketplace