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Richard Neve, managing director at Cognito Media Amsterdam, has done a full rundown of the most relevant topics that buzzed on the show floor of Money 20/20 Las Vegas.
Open Banking, metaverse, cryptocurrency, digital payments, digital banking
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
G20 finance ministers have backed a plan which will see multinational companies pay their ‘fair share’ of tax around the world, according to BBC.
bigtech, ecommerce, online payments
Top three Canadian universities have published their proposals regarding a digital currency model, as part of Bank of Canada (BoC)’s foray into CBDCs.
Bank of Canada, digital currency, tokenisation, digital dollar, CBDC, data privacy, money laundering, eKYC, digital identity, tokens
A former governor of the China-based central bank has addressed the sovereign digital currency issue, the digital CNY being designed to grow retail payments at home and prevent USD dominance.
China, digital yuan, digital CNY, retail payments, stable coins, digital currency, Bank of China, DCEP, electronic payment
EU Member States lose EUR 170 billion a year due to tax avoidance practices exercised by the wealthiest citizens and multinational corporations operating in the EU.
EU Member states, multinational corporations, taxes, BigTechs, France, Germany, Europe, tax avoidance
Jack Ehlers, PPRO Group: The transition to a cashless future could see the re-emergence of financial exclusion, which we thought vanquished in Western societies
PPRO Group, Jack Ehlers, cash-based payments, payments methods, mobile payments, Apple Pay, MasterCard, Samsung Pay, M-Pesa, ecommerce
Airbnb has agreed to withdraw prepaid Payoneer cards use in France, suspected of facilitating tax avoidance.
Airbnb, Payoneer, France, tax evasion , money laundering, pre paid cards, fraud, fraud prevention
The Paypers has invited various thought leaders to share their views on 2017 predictions regarding security threats and fraud management solutions
fraud management, chargebacks, cybercrime, security, machine learning, Global Risk Technologies, iSignthis, Featurespace, Sift Science
Retail banking has experienced futuristic leaps in the payments space – now is the time for the same level of transformation and convenience in the B2B space.
Andrew P. Reid, Deutsche Bank, interview, B2B, innovation, retail banking, instant payment, liquidity management
John Karantzis, iSignthis: New EU Directives and Member State regulations mean that AML obliged entities need to adopt improved KYC practices
online fraud, online security, cyber security, fraud prevention, anti-money laundering, regulation, directive, John Karantzis, iSignthis, expert opinion
The European Union has adopted a proposal meant to make it more difficult for terrorists and money-launderers to operate by revising existing anti-money laundering (AML) protections.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions
All companies in Thailand are compelled to enter into the national e-payment system by 2019 to stem tax evasion and increase government revenue.
Thailand, ePayments, regulations, tax evasion , cashless, ecommerce, online payments, annual revenues
EU regulators investigations into the low tax arrangements of Apple, Starbucks and Amazon in some member states are at an advanced stage and decisions could be announced in the coming months.
EU, tax probes, Apple, Amazon, Starbucks, advance, online sales, levies, cross border sales, merchant, regulation
In a bid to fight tax avoidance by international business, the European Commission (EC) is proposing mandatory rules to make companies pay taxes to all the countries in which they generate profit.
EU, cross-border, regulation, corporate tax, evasion, Amazon, international business, ecommerce, online sales
In 2015, Colombia will see the launch of the first e-invoicing pilot, with the support of the Inter-American Development Bank.
Colombia, e-invoicing, Inter-American Development Bank, Santiago Rojas, DIAN, SIFEL, tax evasion , CFDI
The Reserve Bank of Australia (RBA) has indicated that it is not in favor of regulating Bitcoin and other digital currencies.
Bitcoin, online payments, digital payments, cryptocurrencies, Australian Central Bank
An estimated EUR 177 billion in VAT revenues was lost due to non-compliance or non-collection in 2012, a recent report reveals.
e-invoicing, EU, VAT Gap, losses, non-compliance, non-collection
As of June 6, 2014, electronic invoicing is set to be mandatory for Italian ministries, the Tax Agency and state security bodies, as well as their suppliers.
Italy, B2G, e-invoicing, implementation, Tax Agency, electronic, billing, invoice, receipts, payment