Regulation

Regulation, Legislation and Tax

RTpay Global Consulting works with experts around the world to help clients keep ahead of the fast-changing regulations, as well as providing tools and expertise to ensure compliance with international tax regimes, required compliance standards and all applicable legislation.

  • RegulationInternational commerce requires compliance with rules and regulations from multiple tax jurisdictions.
  • In some cases tax is due in the consumer’s country of origin, and in other cases tax is due in the merchant’s country of record.
  • Reporting requirements are increasing dramatically in many countries.
  • The increased cost of compliance is causing many banks to increase their pricing to merchants.
  • Merchants who can show compliance with AML, KYC, PCI and other legislation can negotiate better rates with the banks – and avoid legal problems.