The European Union, US, UK and allies have agreed to exclude a number of Russian banks from Swift, an international payment system used by thousands of financial institutions. The move aims to hit the country’s banking network and its access to funds via Swift, which is pivotal for the smooth transaction of money worldwide. What
June 9-12, 2022 | USA
June 9-12, 2022 | USA Consensus, the most influential crypto & blockchain experience of the year since 2015, will return to an in-person format and be held in Austin, Texas, for the first time ever. This is the only festival showcasing and celebrating all sides of the blockchain, crypto, NFT, and Web 3 ecosystems, and
June 7-9, 2022 | Netherlands
June 7-9, 2022 | Netherlands This is the place where the industry moves forward. From global leaders to new challengers and from tech giants to scrappy startups, we catalyse change through the collision of people and ideas. We don’t just observe and react. We power new strategies and partnerships that transform mindsets. We shape the
May 18-20, 2022 | Germany
May 18-20, 2022 | Germany As the largest financial congress in the DACH region, the Financial Symposium is the best event to strengthen existing customer relationships or to communicate a market entry in the financial market. No other event offers such a wide range of lectures, networking opportunities and innovations. It is not for nothing
Fintech Week London 2021 Thursday, July 15, 2021, Level 39, Canary Wharf, London Panel: Payments: Financial Crime Moderator: Robert Courtneidge (EPA) Panelists: Andrew Churchill (British Standard), Sarah Francis (Polymath Consulting), John Sam-Kubam (Crown Agents Bank).
March 9-10, 2022 | Ireland
March 9-10, 2022 | Ireland The 10th NextGen Payments and RegTech Forum is an inspirational gathering connecting leading decision-makers from across the entire Payments and RegTech community, delivering optimum benefit through premium content and bespoke networking opportunities. High-achieving specialists will inspire the participants by their knowledge and innovative concepts on how to evolve business activities
October 20, 2022 | 2.00PM EST | USA
Does your institution make payments through Accounts Payable to students, instructors, researchers and academic visitors? Internal procedures might identify a payment as a stipend or honorarium, fellowship, grant or scholarship – but what these have in common in tax compliance is a set of specific regulatory requirements which will determine whether payments are subject
September 29, 2022 | 2.00PM EST | USA
Payments for software, digital content and cloud transactions are among the most challenging types of payments to correctly analyze for IRS Form 1099 or 1042-S reporting compliance. Should a payment be characterized as a royalty, a rental, a goods purchase or a service? How are these types of income to be “sourced” either within
Thursday, September 15, 2022 | 2:00PM - 3:45PM EST | USA
It’s B-Notice season! The 2022 edition of this essential compliance training webinar provides updates on currently active IRS enforcement campaigns and current IRS administrative procedures for the B Notice and information return penalty programs. The basic procedures required by Regulations and Revenue Procedures will be explained for the stages of compliance. Read More
June 23, 2022 | 2.00PM EST | USA
This tax compliance program will help you identify whether a foreign vendor or other foreign payee is entitled to claim a reduced rate of U.S. federal income tax withholding on certain payments under benefit of an income tax treaty between the United States and the foreign jurisdiction where the individual or entity claims tax
May 26, 2022 | 2.00PM EST | USA
Does your organization make payments to foreign vendors? The Form 1042-S tax reporting and tax withholding rules are extremely complex and failure to withhold from payments when required results in the required amount becoming a tax liability of the payer. This program will address the essential regulatory requirements for U.S. federal income tax withholding
March 24, 2022 | 11.00AM EDT | USA Disruption is the new status quo, so CFOs cannot rely solely on forward-looking planning to drive capital allocation decisions. They also need greater capital responsiveness. Organizations must quickly shift capital from lower-value uses toward higher returns. However, many companies find themselves anchored in legacy investments and outdated
