Compliance and Regulation

The law is said to target the Chinese fintech sector but includes provisions that forbid companies and individuals from providing...

On August 17, 2021, the content subscription service OnlyFans announced that it would ban most sexually explicit content on its...

An article in Bloomberg punctuates the trend towards the nationalization of payment networks. This follows an article written just yesterday that...

One of the things you hear about in the x-border payments space is the need to improve the speed, transparency,...

The Fed asked for comments regarding its intention to clarify Regulation II, the regulation that creates debit interchange caps and...

There has been a reinvigorated focus to look for opportunities to regulate payment products of late.  This includes calls for...

As ACH payments continue to grow across digital channels, financial institutions face increasing pressure to strengthen fraud controls while maintaining...

This article claims mainframes have problems adhering to PCI and shouldn’t be used to drive ATMs, but this is a...

Legislators including Senator Durbin (D-IL) have been musing of late about the expansion of his namesake amendment to the Dodd-Frank...