PYMNTS
DECEMBER 29, 2020
The deal also comes amid a shift toward “real-time compliance requirements” as tax officials around the globe seek ways to collect revenue faster, and with more transparency and a lower risk of fraud.
PYMNTS
FEBRUARY 20, 2020
The acquisition will help to strengthen insightsoftware’s presence around the world and bolster its customer based by “ building on its strategy to deliver market-leading solutions that automate and simplify the complex financial and operational reporting requirements of the Office of the CFO,” the release said.
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The Payments Association
JANUARY 13, 2025
Across payments, many business models are impacted in different ways and to different extents, e.g. remittance, acquiring, and e-money. In addition to this, there could be issues around the legal uncertainties related to statuatory trust requirements, the ambiguities around how funds are treated across jurisdictions for example.
Finextra
JANUARY 15, 2025
The Securities and Exchange Commission announced today that it has filed an action against Elon Musk alleging that he failed to timely file a beneficial ownership report with the Commission after acquiring beneficial ownership of more than five percent of the outstanding shares of Twitter, Inc.
PYMNTS
OCTOBER 14, 2016
” He added that, through its collaboration with Wipro, BELLIN acquires a new portfolio of clients and prospects. While banks traditionally take on the burden of compliance, Bellin said treasurers need to similarly maintain knowledge of evolving regulations; data can be a key facilitator behind compliance and reporting requirements.
Finovate
FEBRUARY 21, 2024
Visa International acquired Pismo at the beginning of 2024 in a deal valued at $1 billion. We reported on the pending deal in our Finovate Global column back in the summer of 2023. ” Founded in 2018 and headquartered in Newcastle, U.K., Kani made its Finovate debut at FinovateSpring 2023.
Fintech Review
JUNE 12, 2024
This includes ensuring data privacy and security, adhering to underwriting guidelines, and meeting reporting requirements. Cultural Resistance to Change Integrating new technologies often requires a shift in organisational culture. Insurers need to navigate complex regulatory landscapes while implementing innovative solutions.
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