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It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech...
Starting January 1, 2019, all those in Colombia responsible for declaring VAT and Impoconsumo (Consumer Goods Tax) will be required by the National Tax and Customs Directorate (DIAN) to use a new eInvoicing system. Get the Full Story Complete the form to unlock this article...
December 31, 2019
It’s the list no one likes to be on. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to […]
