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Duco, the global provider of self-service data integrity and reconciliation services, announced that... (more…)
#compliance#financial institutions#Global Data
SWIFT has entered discussions with regional know your customer utilities about connecting... (more…)
#banks#compliance#financial institutions
The government warned businesses against generating fake invoices to evade GST... (more…)
#compliance#fake invoices#GST
After the successful implementation of the e-way bill system, the finance ministry is... (more…)
#compliance#e-invoice system#electronic invoice
In the UK, mandates to get larger firms to pay smaller suppliers and contractors with ... (more…)
#compliance#management#Paid
The Central Bank of Ireland has posted a guidance for registration of the so-called... (more…)
#anti-money laundering#bank#compliance
Identitii, the fintech enabling the overlay of transaction level detail on top of financial messages, has ... (more…)
#banks#blockchain#compliance
...have encountered added complexity in interpreting and adhering to legislation.... (more…)
#compliance#financial institutions#risk
UK-based e-invoicing company ... has expanded its service offering in Mexico to include processing and delivery of... (more…)
#compliance#digital
The first contested “failure to prevent” case, in which a company sought to rely on having adequate procedures in place,…
#compliance#Paid#risk
... has announced a global partnership with Sweden-based... (more…)
#cloud#compliance#electronic invoicing
Italy has announced that it will soon stop considering B2B invoices and consumer bills on paper as valid for... (more…)
#compliance#invoice#VAT
The Italian Government has announced is aiming to implement the mandatory use of electronic invoicing between... (more…)
#compliance#electronic invoicing#guarantee