The Payments Association

JANUARY 13, 2025

The immediate safeguarding of funds could strain liquidity for smaller firms, requiring adjustments to workflows and potentially increasing reliance on credit facilities. Statutory trusts, while beneficial for legal clarity, may prolong insolvency proceedings and introduce additional legal complexities, especially for cross-border operations.

Compliance 88

Compliance Audit Legal Reconciliation 88

Trade Credit & Liquidity Management

MAY 29, 2025

However, the industry is moving toward best practices and standardized data formats such as ISO-20022 to ease cross-border invoicing. Rising Complexity: Businesses must navigate varying regulations, tax compliance, and structured data requirements, all while meeting the demands of governments and trading partners. In Summary.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Fintech Review

OCTOBER 22, 2024

Each country has the discretion to establish its own rules for taxes, leading to discrepancies across borders. These differences in taxation rates create significant challenges for taxpayers moving across borders within the EU. Major Regulatory Hurdles The regulatory challenges in cryptocurrency taxation are vast and multi-faceted.

Cryptocurrency 97

Cryptocurrency Laws IRS Regulations 97

Nanonets

JUNE 29, 2023

Top features: Rewards and incentives in the form of cashbacks Easy-to-use cards, spend limits, approval flows, vendor payments Average savings of 3.5% As an expense management software, Nanonets stands apart from its competitors with its unique features and capabilities.

Payment APIs and Integration 52

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

Nanonets

JANUARY 17, 2024

As InnovateX opened a new office in another country, the system was already able to handle multi-currency expenses and different tax regimes. This isn't a trend limited to the finance or tech sectors; it's a cross-industrial movement. Effective expense management directly contributes to profitability.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

The Payments Association

APRIL 14, 2025

The FCA has made clear this is a supervisory priority, and given that the rules were published in 2021, it is likely to penalise firms that have not implemented the requirements by the deadline of 31 March 2025. Short to medium-term impact (Beyond Q2 2025) New rules on cross-border payments and interchange fees (final rules exp.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88