Thrilla in Manila: Credit Card Hacking Gets Tough in the Philippines
This article is not about the famous Muhammad Ali versus Joe Frazier bout in 1975, but rather a tough play...
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Compliance and Regulation
Where Do We Go From Here? The GDPR Turns One Year Old
The EU General Data Protection Regulation (GDPR) completely changed how organizations, across every sector and industry, practiced and viewed compliance....
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Keep Calm and Fintech On: How the UK Is Leading the Financial Services Revolution
The UK is at the forefront of the financial services revolution. With one of the world’s highest contactless card adoption...
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Time Flies: 9 Years of the CFPB’s Consumer Overdraft Rule
It’s been nearly a decade since the Consumer Financial Protection Bureau amended Regulation E and rolled out the rule that...
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Another Battlefield for Credit Cards? 2020 Campaign Kicks off with Bernie and Elizabeth
Lesson learned: as the U.S. economy rebounded from the Great Recession, credit card lending was aggressive and consumers began to...
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Best Practices for Writing Your Corporate Credit Card Policy Manual
The benefits of using a corporate card are hard to ignore. With a corporate card program, organizations gain better control...
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Common GDPR Compliance Mistakes Companies Are Making
The General Data Protection Regulation (GDPR) has been in place since May 2018 – but there are still many businesses...
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Credit Card Rates Pop and Rewards Drop: An Effect of Australian Regulation
Now, after a second major move against interchange, the Australian credit card industry is experiencing higher consumer rates and fewer...
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Do You Know Your Digital Customer? Addressing the Anti-Money Laundering and Bank Secrecy Act Implications for P2P Payments
How do you determine the nature of a digital transaction? How can financial services organizations and nonbank financial institutions (NBFI)...
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Not So Fast: Federal Reserve Delays Additional Same Day ACH Window
Offering the opportunity to settle an ACH transactions within hours has been undeniably successful. Last year, the first full years...
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