Analysis of News relating to the Digital Money Ecosystem

New Study Finds that Cross-Border Payments Practices Complicate Supply Chains - Supply Chain Management Review

19/09/2018 Link to source

New Study Finds that Cross-Border Payments Practices Complicate Supply Chains Companies with high cross-border payment volume also have longer approval cycles, which limits early payments opportunities. “The fraud risks and complex international compliance mandates that come with the Foreign Account Tax Compliance Act ...

Context

	Regulatory compliance Regulatory compliance describes the goal that corporations or public agencies aspire to achieve in their efforts to ensure that personnel are aware of and take steps to comply with relevant laws and regulations.
	Fraud Fraud can be committed through many media, including mail, wire, phone, and the Internet (computer crime and Internet fraud). The international dimensions of the web and ease with which users can hide their location, the difficulty of checking identi
	Payments The Payments Topic includes knowledge related to a variety of services such as mobile payments, online payments, bill payments and more.
	Restrictions & Limits This relates to legal restrictions and limitations on specific business.
	Tax This topic discusses the tax related requirements for the various lines of business.

---