Compliance and Regulation Archives

Compliance and Regulation

Common GDPR Compliance Mistakes Companies Are Making

by Annie Button

April 5, 2019

The General Data Protection Regulation (GDPR) has been in place since May 2018 – but there are still many businesses...

Credit

Credit Card Rates Pop and Rewards Drop: An Effect of Australian Regulation

by Brian Riley

April 2, 2019

Now, after a second major move against interchange, the Australian credit card industry is experiencing higher consumer rates and fewer...

P2P

Do You Know Your Digital Customer? Addressing the Anti-Money Laundering and Bank Secrecy Act Implications for P2P Payments

by Ed Marcheselli

March 29, 2019

How do you determine the nature of a digital transaction? How can financial services organizations and nonbank financial institutions (NBFI)...

Faster Payments

Not So Fast: Federal Reserve Delays Additional Same Day ACH Window

by Sarah Grotta

March 13, 2019

Offering the opportunity to settle an ACH transactions within hours has been undeniably successful. Last year, the first full years...

B2B

Japan Allows Fintech Payments Specialists to Compete with Banks

by Steve Murphy

February 22, 2019

Those who follow the financial services industry segments, especially from a multi-regional or global perspective, will understand that the regulatory...

Compliance and Regulation

ETA Announces Forte Payment Systems as One of First Companies to Achieve ETA Self-Regulation Certificate

by PaymentsJournal

February 18, 2019

The Electronic Transaction Association (ETA) has announced that Forte Payment Systems, a CSG company, has successfully demonstrated industry acumen by...