Western sanctions on Moscow could throw the small but lucrative Russian investment banking business that several large U.S. banks have maintained into question, lawyers said, which could deal a hit to tens of millions of dollars in fees. Major U.S. banks, including JPMorgan Chase & Co (JPM.N), Morgan Stanley (MS.N) and Citigroup Inc (C.N), have
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
Thursday, March 17, 2022 | 2:00PM – 3:45PM Eastern Time The 2022 edition of this essential tax compliance training program will provide updates on the current IRS administrative procedures for Notice CP 2100 (“B Notice”) and Notice 972CG (information return penalty assessment against your organization). You’ll learn best practices which better equip you to handle
Wednesday, March 16, 2022 | 1:00pm – 2:00pm Eastern Time Usually, adding value to your AP team means investing in automation or new people. But in the current environment, that’s not the most cost-effective or easiest solution. IOFM’s study of nearly 200 AP departments found that 77% of AP teams have already invested in some
March 15, 2022 | 2.00PM EST If your Accounts Payable team still struggles with manual processes and check payments, now is the perfect time to re-think how they receive, process, and pay invoices. On March 15th, please join Mark Brousseau and Bottomline’s VP of Product Management Gunita Bindra as they talk through how you can
