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SNI’s solutions enable you to retrieve, map and process accounting data from a customer’s ERP and convert it to an XML file. Decisions were announced to adapt to the new process in Romania. The National Agency for Fiscal Administration (ANAF) has allowed a three-month grace period for compliance with the new requirements. This means that there will be no fines for submission errors or reporting errors in SAF-T files for January, February, and March. Taxpayers...

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Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report.  The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...

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Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on manually collecting and validating customer identity documentation, reduce human error and allow for faster trad ing beginning from newly registered clients. The KYC module is...

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United Fintech has entered the Market Data & RegTech space with the acquisition of German fintech, TTMzero. United Fintech has taken a 25% stake in the market leading firm, with the intention of increasing to 80% over the next three years. The acquisition is in line with its strategy of acquiring and scaling innovative fintechs in capital markets and creating a fintech one-stop-shop which banks and financial institutions can benefit from to accelerate their transition to a...

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Y Combinator-backed Charityvest is expanding access to a special category of charitable giving accounts known as donor-advised funds, offering free accounts for individuals and powering easy to use workplace giving charitable match programs for employers. On Giving Tuesday, the company will launch zero-fee stock contributions, allowing anyone to donate stocks and ETFs to their personal charitable foundation, from any brokerage, for free. The venture recently raised $2.3M of Seed investment, bringing its total capital raised...

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Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the appointment of tax technology and consulting veteran Jayme Fishman as its new executive vice president of corporate development. His responsibilities include overseeing the company’s mergers and acquisitions (M&A) strategy and managing the acquisitions process from due diligence through integration. Fishman brings more than two decades of tax technology, consulting, product development, and business management experience to...

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