Jagdish Udayakumar

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Senior Product Manager

FIS

Member since

03 Sep 2019

Location

London

Latest opinions

Cash or Card or ??

There are more chances that you might have faced with that famous question when you stand in front of a supermarket till for making a payment - Cash or Card? well, there is going to be a possible 3rd option soon which I believe will circumvent the 2 known options. So, what is the alternative payment option -whereby there will be no cash, no card, ...

19 August 2022 Payments strategies 2015-2020-2030

Mind the (VAT) Gap!

Introduction Consumption taxes are a major source of revenue income for governments. If you purchase something from a grocery nearby it is likely that you will pay tax on that purchase. As you would expect, consumption taxes are not uniform across the globe. For example, 27% and 31% of the overall revenue comes from the consumption tax for Fra

07 March 2022

The Crisis that helped the launderers!

The Covid crisis has been challenging one for all of us, it has presented with opportunities for both good and bad. The pandemic provided the necessary impetus to drive the Digitalisation agenda within the banking sector, at the same time such a transformational agenda has helped criminals to benefit greatly. The business were directly impacted du...

18 March 2021 Financial Risk Management

Latest comments

Mind the (VAT) Gap!

Thank you Ketharaman Swaminathan, Good shout, The Carousel/MTIC frauds are not prevalent these days for computer chips and mobile phones, but it does happen for other goods. The jail time has been increased for the carousal fraud.

Brazil and Mexico has enforced e-invoicing and i beleive the Governments decided to use Clearance model.

21 Mar 2022 19:09 Read comment