Found 24 results in 890 milliseconds.
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
UK-based Shipster has partnered with Estonia-based Eurora to help ecommerce businesses remain compliant with to new regulations.
ecommerce, partnership, compliance, artificial intelligence, machine learning
Estonia-based platform for cross-border trade compliance Eurora has published a report on how AI can assist in complying with diverse cross-border trade regulations.
report, data aggregation, artificial intelligence, ecommerce, regulation
To what extent is the EU Digital Identity Wallet an implementation of Self-Sovereign Identity (SSI)? INNOPAY experts explore the connections between these concepts.
digital identity, artificial intelligence, e-wallet, fraud prevention, financial crime
INNOPAY experts take a closer look at how divergent the current digital identity landscape in Europe is and highlight some examples regarding digital identity in individual member states.
digital identity, KYC, identity verification, regulation, GDPR, digital onboarding
Brazil’s taxation body, the Federal Revenue of Brazil (RFB), has passed a law that will require investors to pay personal income tax when they exchange one digital currency for another.
regulation, digital currency, cryptocurrency, transactions , crypto
US-based enterprise resource planning company MicroDesk has joined forces with Latvia-based Open Banking platform Nordigen for TRX data overview.
partnership, financial data, data, Open Banking, banks
Netherlands-based tax return software supplier Nextens and part of RELX has announced launching FAAS (tax advice as a service).
product launch, mobile banking, financial services, product upgrade
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Bitwala, cryptocurrency, blockchain, Bitcoin, tax declaration, CryptoTax, product launch, Europe
Global Sources, a B2B media services company, and Shenzhen Globex e-Services Inc., an integrated ecommerce service provider, have partnered to co-develop an integrated electronic solution to facilitate cross-border trade between mainland China-based exporters and overseas buyers.
Global Sources, Globex, deal, partnership, cross border, trading, payment settlement, online system, launch
New report, issued by AMEXIPAC, has shown the differences and similarities between e-invoicing processes in Latin American countries and Portugal.
study, Latin America, Portugal, Amexipac, invoice, physical supply chain, automation, e-invoicing
The European Commission has recently published `The Action Plan on VAT` to modernise and simplify VAT rules for cross-border ecommerce by the end of 2016.
European Commission, VAT, online merchants, ecommerce, crossborder ecommerce, SMEs
The Commonwealth of Nations has released a new report that calls on its 53 member countries to speak out about the legality of digital currencies.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, Commonwealth
Chinese authorities have informed that they will increase support for cross-border ecommerce as the world`s second-largest economy shifts from manufacturing to higher-value services.
China, ecommerce, liberal market, foreign businesses, online sales, cross border, regulation, e-shopper, merchants
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 Association of Banks in Lebanon (ABL) called on Parliament to ratify three draft laws to combat money laundering.
anti-money laundering, non-compliance, financial institutions, online security, web fraud, Lebanon, online
On January 1, 2015, a new electronic system to control road transportation of goods was launched in Hungary, edicomgroup.com reports.
Hungary, e-system, goods movements, EKÁER, e-document, XML, electronic trade, edicomgroup, tax evasion , Tax and Customs Authority
The SAT, through point I.2.7.5 of the Omnibus Tax Ruling for 2014, establishes the obligation to issue the certificates of retentions (withholdings e-document) for all taxpayers who issue digital invoices online including information on withholdings and payments for tax purposes.
Mexico, taxpayers, tax, withholdings, document, electronically, SAT, Omnibus Tax Ruling, e-document, payments , invoices, online, XML, Authorized, PAC, digital tax stamp