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Find here all the latest articles, news, and research on Tax and other Tax-related topics:

Find here all the latest articles, news, and research on Tax and other Tax-related topics:

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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