Fintech Review

OCTOBER 22, 2024

This article explores the current taxation challenges, regulatory developments, and how different countries are addressing cryptocurrency taxation. The United States, as mentioned earlier, has implemented stricter reporting requirements for cryptocurrency exchanges.

Cryptocurrency 97

Cryptocurrency Laws IRS Regulations 97

PYMNTS

FEBRUARY 14, 2019

The new standards address a range of reporting requirements, including how companies record credit losses and revenue recognition, and analysts warn that disruption is ahead. Some of the biggest changes are in the ways organizations record finances related to their leases. “In many ways, they are.”

Agreements 46

Agreements Compliance Accounts Rules 46

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. Now, with CRS** (Common Reporting Standard), some financial institutions are starting to think they need two systems. You would think one system would be enough to manage foreign tax compliance. Here’s where the trouble started.

Compliance 53

Compliance IRS Agreements Audit 53

FloQast

APRIL 12, 2024

The journey to a successful Initial Public Offering (IPO) requires preparation, strategic planning, and a deep understanding of regulatory requirements. In this article, we’ll cover everything you need to know about filing the S-1 so you can ensure your company is well-prepared for this momentous step.

Underwriting 52

Underwriting Indemnification Due Diligence Legal 52

FloQast

OCTOBER 27, 2023

Changing nature of business : Because of the changing nature of business and the business environment, compliance officers deal with more complex supply and distribution channels, increasing sophistication of fraud, and a complex labyrinth of laws and reporting requirements.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

The Payments Association

OCTOBER 11, 2024

What is this article about? He adds: “These could result in increased supervisory and enforcement action from the FCA, as it will have a lot more data and will likely aim to use this to identify and take action against firms that consistently fail to meet its requirements. Why is it important?

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

EBizCharge

AUGUST 21, 2024

Thankfully, project accounting manages, analyzes, and reports costs and revenues associated with specific projects, enabling businesses to assess profitability and efficiency on a more refined level. This article will explore project accounting basics, benefits, and how to implement it into your business operations.

Accounts 52

Accounts Assessments Best Practices Fraud Prevention 52

Nanonets

APRIL 2, 2024

This article highlights the importance of bank reconciliation, and its role in maintaining financial control, accountability, and protection against errors and fraud. Compliance with Regulations: In today's regulatory environment, adherence to financial regulations and reporting requirements is non-negotiable.

Reconciliation 52

Reconciliation Adjustments Automation Regulatory Compliance 52

Nanonets

OCTOBER 15, 2023

In this article, we will compare PayPal and Stripe, and help you understand the key differences so that you can make the best decision for your business. Stripe provides a powerful solution through Stripe Sigma, allowing for highly customizable reports and deep insights into payment data. How does a Payment Processor Work?

PayPal 52

PayPal Payment APIs and Integration Wire Transfer Processors 52

EBizCharge

AUGUST 23, 2024

This article will explore the key differences between manual and automated accounting systems, exploring various aspects such as process, accuracy, cost, and scalability. Reporting and analytics Manual accounting: Generating reports requires manual complication and calculations, which can be time-consuming and less detailed.

Automation 52

Automation Accounts Encryption Transactions 52

Nanonets

JULY 25, 2023

By harnessing the power of technology and automation, businesses can streamline their financial reporting processes, improve efficiency, and make more informed decisions. As data volumes and reporting requirements increase, Nanonets can handle large volumes of data and accommodate changing reporting formats or regulations.

Automation 52

Automation Compliance Process Governance 52

Nanonets

JUNE 29, 2023

The advent of technology has brought forth a range of expense management software solutions that streamline and automate expense reporting processes. In this article, we will explore the top 15 expense management software available in the market.

Payment APIs and Integration 52

Payment APIs and Integration Automation Credit Cards Online and Mobile Banking 52

Nanonets

AUGUST 2, 2023

In this article, we'll answer some common questions about EEI and provide resources to help you navigate the filing process. Electronic Export Information (EEI) is a declaration form businesses must file with the US Census Bureau to report and track international exports. What is Electronic Export Information?

Automation 52

Automation Regulations Compliance Legal 52

Nanonets

SEPTEMBER 21, 2023

In this article, we will explore common  accounting problems  faced by businesses and provide  solutions  to overcome them. Businesses must stay updated with the latest regulations and ensure adherence to reporting requirements, tax laws, and industry-specific guidelines.

Accounts 52

Accounts Audit Payroll Compliance 52

Nanonets

AUGUST 1, 2023

In this article, we will define and explore the role of automation in document workflow management. Audit Trail and Reporting: Throughout the automated procure-to-pay process, the system maintains a comprehensive audit trail, documenting each action taken on the documents. What is document workflow automation?

Automation 40

Automation Payment APIs and Integration Audit Rules 40

FloQast

MARCH 10, 2025

Compliance requirements: The IPO process typically increases a companys regulatory compliance burden, and includes new transparency and reporting requirements. The end-to-end process could take years to complete, while the complexity of paperwork and other regulatory obligations can tie up employees and resources.

Underwriting 95

Underwriting Due Diligence Audit Process 95