Articles with tag: taxes

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Pro Payments, BigCommerce, Intuit QuickBooks help merchants to efficiently sync online payments

09 Sep 2020 | Online Payments

Pro Payments has announced that its platform takes advantage of the new integration between BigCommerce and QuickBooks.

Pro Payments, BigCommerce, QuickBooks, merchant, payment gateways, Authorize.net, Apple Pay, Amazon Pay, Adyen, Chase Payments, Elavon, NMI, Square, Stripe, PayPal, taxes, refunds, discounts, shipping, QuickBooks Online, QuickBooks Payments, Cash Discount Program, credit card, processing fees

South Korea-based digital asset investors to pay 20% in taxes from crypto trading

15 Jul 2020 | Cryptocurrencies

South Korea’s private sector members have revealed that the nation’s citizens may have to pay as much as 20% of their cryptocurrency earnings in taxes. 

South Korea, digital assets, taxes, crypto trading, private sector, cryptocurrency, earnings, virtual currencies, electronic certificates, digital certificates, financial assets, capital gains, Financial Services Commission, financial regulator

UK-based fintech ANNA secures USD 21 mln for SMB-focused app

14 May 2020 | Payments General

ANNA, a UK-based fintech aimed at SMBs and freelancers, has secured a USD 21 mln investment from a single investor, the ABHH Group.

ANNA, fintech, SMB, freelancer, investment, ABHH Group, fundraising, covid-19, commercial activity, payments, invoicing, accounting, managing taxes, chat interface, automation, invoice tracking

External audit into financial crime could hurt PayPal' Australia results

31 Mar 2020 | Online Payments

PayPal Australia could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws.

PayPal Australia, audit, taxes, AML, CTF, Australian Tax Office, Australia

US regulators to act against illegal use of crypto

19 Mar 2020 | Cryptocurrencies

The US law enforcement and regulatory agencies have set a Cryptocurrency Intelligence Program.

Cryptocurrency Intelligence Program, stablecoins, illegal use of crypto, cryptocurrency, taxes, dark net, money laundering, Monero, US, Crypto exchanges, P2P payments

Germany: Irish data protection commission needs more resources to regulate big techs

03 Feb 2020 | Payments General

Germany’s federal data commissioner has suggested that Ireland’s Data Protection Commission (DPC) should accept outside help to succeed with the task of regulating big techs.

Ireland’s Data Protection Commission (DPC), big techs, GDPR, regulation, data privacy, taxes, Ireland

Tax havens cost the European Community EUR 170 billion a year

31 Jan 2020 | Online Payments

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

India mandates QR code e-invoicing for businesses with over USD 70 mln in revenue

17 Dec 2019 | E-invoicing, SCF & E-procurement

The Central Board of Indirect Taxes and Custom has mandated that Indian businesses with a turnover of over USD 70 mln issue invoices with a QR code.

The Central Board of Indirect Taxes and Custom, Goods and Services Tax, GST Council, India, e-invoicing, electronic invoicing, GST portal, QR code

Venezuela leverages tax revenue and cryptocurrencies to avoid sanctions: report

26 Jul 2019 | Cryptocurrencies

Spanish newspaper ABC has found that Venezuelan president Nicolás Maduro and his administration appear to turn tax revenue from domestic airports into Bitcoin and other cryptocurrencies.

cryptocurrency, Venezuela, Jetman Pay, Bitcoin, taxes, Nicolas Maduro

Invoiced to reveal accounts receivable automation and tax compliance automation

10 Jun 2019 | E-invoicing, SCF & E-procurement

Invoiced has revealed the integrated availability of Avalara\s AvaTax solution into Invoiced\s accounts receivable automation system.

Invoiced, accounts receivable automation, tax compliance automation, customer experience, taxes, invoice, invoicing, tax jurisdictions, billing, tax compliance, compliance solutions

Bluefin to offer PCI-validated P2PE via Convenient Payments GovTeller payment solution

25 Apr 2019 | Cards

Bluefin has revealed it will provide the PCI scope reduction and security of PCI-validated point-to-point encryption through Convenient Payments’ GovTeller payment solution.

Bluefin, PCI, P2PE, payments, GovTeller Payment Solution, Convenient Payments, taxes, court fees, fines, government, cardholders, POS, credit card, debit card, security

Mastercard introduces framework for digital ID

27 Mar 2019 | Digital Identity, Security & Online Fraud

Mastercard has introduced a vision for digital identity, a new paper called Restoring Trust in a Digital World.

Mastercard, digital ID, digital interaction, ownership, confidentiality, consent, transparency, inclusion, privacy, security, data exchange, bank account, taxes, fraud, identity theft

IDEMIA updates and rebrands its eID solution

08 Feb 2019 | Digital Identity, Security & Online Fraud

IDEMIA‘s has rebranded the eID app for the state of Alabama, thus signalling possible plans for its expansion to new markets.

IDEMIA, eID solution, US, Alabama, taxes, app, facial recognition, identity, authentication

A quarter of millennials do not feel prepared to deal with finances

10 Dec 2018 | Payments General

A new survey from Ally Financial has found that a quarter of millennials do not feel their education prepared them adequately to deal with their finances.

Ally Financial, survey, millennials, finances, taxes, 401(k) plan, payments

Anti-fraud prevention stopped improper payments involving taxes

07 Nov 2018 | Digital Identity, Security & Online Fraud

As per the Indiana Department of Revenue, identity theft prevention programs have helped halt the improper payments involving taxes in 2018.

anti fraud, identity theft, Indiana, income taxes, refund fraud detection, tax returns