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Found 122 results in 1 second.

MetaMask and CoinLedger augment tax reporting for users

News | Cryptocurrencies | 20 Mar 2024

Web3 wallet MetaMask has partnered with CoinLedger to allow its users to export their tax information via the latter’s tax reporting software, with a single click.

tax bill, cryptocurrency, digital wallet, web3, partnership

GoCardless becomes an authorised Open Banking supplier

News | Online & Mobile Banking | 13 Mar 2024

UK-based bank payment company GoCardless has announced that it became an approved supplier of Crown Commercial Service’s (CCS) Open Banking Dynamic Purchasing System (DPS) framework. 

Open Banking, online banking, charity, donation, Variable Recurring Payments

Ordo joins Crown Commercial Service's Open Banking DPS

News | Online & Mobile Banking | 27 Feb 2024

Open Banking-enabled payments services provider Ordo has joined the Crown Commercial Service's Open Banking Dynamic Purchasing System.

partnership, Open Banking, payments , payment methods

Moneyhub to provide Open Banking to the UK government

News | Online & Mobile Banking | 12 Feb 2024

Moneyhub has announced that it has been named as a supplier of CCS’s Open Banking Dynamic Purchasing System framework for the UK government

partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Spain targets crypto and NFTs with a new tax reform

News | Cryptocurrencies | 05 Feb 2024

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

Varo Bank offers free tax prep and filing though Column Tax

News | Online & Mobile Banking | 17 Jan 2024

US-based Varo Bank has announced that it offers free in-app tax service via Column Tax to save money for its American users.

tax bill, digital banking, mobile banking, financial inclusion, product upgrade

Grant Thornton offers 2024 tax-planning considerations

News | Payments General | 22 Dec 2023

Grant Thornton has released 2024 tax-planning guides for businesses and individuals to help taxpayers understand their planning options. 

tax bill, payments , banking, interest rate

PhonePe launches Indus Appstore

News | Payments General | 25 Sep 2023

PhonePe has launched the Indus AppStore developer platform, with zero platform fee and no commission on in-app purchases for Android to challenge Google in India.

product launch, digital payments, payments

US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets

Mercury Financial secures a USD 200 million debt facility

News | Online Payments | 31 Jul 2023

Financial inclusion technology firm Mercury Financial has closed a USD 200 million debt facility to develop its credit card business for middle-class American users. 

funding, investment, mobile payments, online payments, digital payments, payments , financial services

PhonePe launches income tax payment feature

News | Payments General | 24 Jul 2023

India-based fintech PhonePe has announced the launch of an income tax payment feature developed in partnership with digital B2B payments service provider PayMate.

product launch, partnership, payments , paytech, fintech, credit card, UPI, B2B payments, tax bill, banking

BingX integrates CoinTracking to offer tax reporting

News | Cryptocurrencies | 08 Jun 2023

BingX, a global cryptocurrency exchange, has announced its integration with CoinTracking, a cryptocurrency portfolio management and tax reporting platform.

digital banking, cryptocurrency, blockchain, online banking

ECB and SRB support the EU bank crisis framework

News | Payments General | 20 Apr 2023

ECB and SRB have welcomed the European Commission’s proposed legislative changes to the European bank crisis management and deposit insurance framework.

banks, central bank, regulation, financial institutions, financial services

Just 0.53% of investors paid crypto tax in 2022, study finds

News | Cryptocurrencies | 07 Apr 2023

A new research report conducted by Sweden-based tech company Divly has found that only 0.53% of investors declared and paid crypto tax in 2022 globally.

cryptocurrency, tax evasion , report, study, digital assets

UK taxpayers to file separate crypto profits from 2025

News | Cryptocurrencies | 17 Mar 2023

The UK Government has announced that taxpayers will need to file their crypto profits separately when filing returns from 2025 onwards.

tax bill, cryptocurrency, digital assets, compliance, regulation

IRS includes Lithuania in approved KYC country list – what does it mean for the fintech hub?

Voice of the Industry | Online & Mobile Banking | 17 Mar 2023

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

Australian Taxation Office monitors crypto transactions

News | Cryptocurrencies | 13 Mar 2023

The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.

tax evasion , cryptocurrency, compliance, digital assets

Cash App partners TaxBit to streamline tax reporting

News | Cryptocurrencies | 02 Mar 2023

Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.

tax evasion , cryptocurrency, partnership, compliance

Tax Status partners authID for identity authentication

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

Identity authentication solutions provider authID has partnered tax data and IRS account monitoring provider Tax Status to launch its suite of services for the latter’s enterprise partners.

partnership, fraud prevention, identity verification, identity fraud, biometric authentication, financial data, cybersecurity, digital onboarding

QIB launches Samsung Wallet

News | Online & Mobile Banking | 07 Nov 2022

Qatar Islamic Bank (QIB) has launched Samsung Wallet, a secure mobile payment service for debit, credit, and prepaid cardholders owning Samsung devices.

product launch, e-wallet, banks, mobile payments, debit card