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Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
Token compensation administrator Toku has partnered with Teknos Associates to streamline token compensation, valuation, and tax compliance for crypto-native companies.
cryptocurrency, regulation, compliance, Token, blockchain
US-based bank Citi has led a strategic investment round in Colombia-based fintech Supra.
SMEs, cross-border payments, payments aggregator, investment, fintech
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
Enterprise commerce platform Spryker has partnered with US-based provider of indirect tax technology solutions Vertex.
partnership, compliance, ecommerce, customer experience
US-based tax technology provider Vertex has entered a collaboration with Canada-based commerce platform Shopify to automate tax calculation and compliance for merchants.
B2B payments, partnership, B2B2B2C, compliance, SaaS, cross-border ecommerce
Nexo has augmented crypto transactions with Dual Mode, combining debit and credit on the Nexo Card, in partnership with Mastercard and DiPocket.
cryptocurrency, digital assets, credit card, debit card, product upgrade
US-based Mast General Store has leveraged its partnership with retail software company Celerant and partnered with tax compliance provider Avalara.
partnership, expansion, compliance, paytech, fintech, financial services, POS, checkout optimisation , tax bill
Canada-based end-to-end platform for online learning products Thinkific has added a Stripe-enabled automated sales tax solution addressed to creators.
product launch, partnership, fintech, tax bill, regulation, compliance, remittances, financial services
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing its fintechs to register as QIs, saving time and effort. The move also boosts the country's fintech sector.
fintech, AML, KYC
The Paypers interviewed Ted Rogers, Chief Revenue Officer at Digital River, to find out what D2C brands need to include in their 2023 growth strategy.
cross-border payments, ecommerce, marketplace, merchant, regulation
Amit Mallick, Global Open Banking & API Lead at Accenture, shares insights on what goes beyond Open Banking and its evolution, the key use cases, and what will happen in the future.
Open Banking, Open Finance, Open Data Economy
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
EXEMPTAX, a SaaS solution provider for US tax exemption certificate management, has partnered with Stripe to launch an integration available through the Stripe App Marketplace.
product launch, compliance, SaaS, partnership, e-invoicing