Compliance and Regulation

There’s an interesting perspective outlined in this article from Ledger Insights, which is that budding CBDCs issued in advanced economies...

Payment industry pundits and politically motivated legislators should look at the complexities found in Regulation II. Furthermore, they should look...

The regulatory compliance world can be very complex, and with the rapid expansion of digital payments, it’s increasingly difficult to...

Cryptocurrency markets have often sold themselves as having an advantage: they are largely unregulated by government agencies by design. The...

The U.S. financial services regulatory system is the most comprehensive—and complicated—system n the world. It has multiple federal agencies in...

Crypto ATMs are a type of payments kiosk that allows users to buy and sell cryptocurrency. These machines are similar...

Digital services have become an integral part of our lives, providing us with a convenient way to stay connected with...

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...