Compliance and Regulation

Politico posted an in-depth article regarding the proliferation of ATMs that can facilitate crypto transactions. The article reports that there about...

The EU has voted to adopt two new regulations that will have a major impact on tech giants. The Digital...

COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic...

The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and...

A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better...

The crypto and blockchain industries are evolving at a rapid pace, with the combined market capitalization of digital assets surging...

There comes a point where the cost of collections exceeds the probability of repayment. Some sophisticated credit card issuers do...

The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became...

For decades, sales tax returns have been the responsibility of the businesses making the sale. Businesses collect the appropriate amount...

A long investigation of Google business practices surrounding billing options for app developers in India has resulted in findings that...