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Archive for Compliance

eFinans expands services to top Turkish soccer teams

eFinans has recently added another top Turkish sports club Fenerbahce SK to its other customers in the Turkish Super League Trabzonspor and Galatasaray SK.

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Exposing Cross-Border Transactions in Latin America with new cooperation agreement

Under an agreement in partnership with the Inter-American Center of Tax Administrations, Argentina, Brazil and Mexico are unifying certain portions of their processes to simplify cross-border visibility.

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Taulia launches HIPAA-compliant supply chain finance solution

The product complies with all HIPAA data security requirements by ensuring database encryption of all PHI (protected health information) submitted to and accessed on the Taulia platform.

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Latin American VAT and 2016 E-invoicing mandates

Now that companies operating in Latin America are looking at as many as 10 new mandates this year, it’s time to critically assess your compliance solution to ensure that these transitions are as seamless as possible.

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Benefits of e-invoicing go way beyond savings

February 23, 2016  |  Adoption, Compliance, Electronic Invoicing

There are some areas in which digitisation has the capacity to transform the way a company conducts its business while also saving it significant amounts of money. Invoicing certainly falls within this category. But e-invoicing also battles fraud.

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Invoiceware International to Streamline Tax Reporting in Mexico for Oneida Limited

January 25, 2016  |  Accounting, Compliance, Government, Latin America

Global tableware brand minimizes risks and automates compliance with Mexico’s recent eAccounting (eContabilidad) mandates

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E-bookkeeping and e-invoicing obligations expand in Turkey

January 11, 2016  |  Asia, Compliance, Electronic Invoicing, Europe

The transition to e-bookkeeping can be considered as a major step forward in the decade-long endeavor to bring the Turkish bookkeeping system and accounting profession in line with international best practices.

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Should enterprises build or buy a Latin American compliance solution?

In fact, companies should choose a proactive solution that integrates cross-region and cross-division; a solution that has compliance at its core – meaning you’ll never miss an update or opportunity.

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Colombia Mandates Electronic Invoicing for 2016

January 8, 2016  |  Compliance, Latin America, Standards

The much anticipated news regarding Colombia electronic invoicing has arrived. On November 24, 2015, the Colombia DIAN (tax authority) announced in Decree 2242 that electronic invoicing is mandated for specified companies starting this January 2016.

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Tungsten helps catch out false invoice claims in London borough

December 29, 2015  |  Compliance, Electronic Invoicing, Government

The London Borough of Bexley has successfully foiled a number of fraud attempts. The local authority processes its invoices using the electronic invoicing platform provided by Tungsten Network, which means fraudulent invoices that might otherwise be paid out on are rejected.

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