Compliance and Regulation

If you’re a financial services organization, data is your business. Whether you’re in banking, insurance, wealth management, mutual funds or...

By April 17, 2021, all fuel merchants were expected to meet the EMV automated fuel dispenser (AFD) compliance deadline. The...

This indicated posting appears in The Mandarin and advises that the New South Wales government agencies will be required to...

Let’s face it: fraudsters follow the money. As the digitization of payments has accelerated, fueled by high customer satisfaction, convenience,...

The United States Office of the Comptroller of the Currency (OCC) is a regulatory agency under the umbrella of the...

For fintechs, navigating global compliance schemes has gotten more and more difficult in recent years, amidst new global regulatory bodies...

Using relatively vague terms to describe what constitutes a regulated PSP this new regulatory regime, called the “Retail Payment Activities...

The premise of this article is that the unbanked and underbanked need a more secure solution than the traditional open-loop...

On Friday (May 7) The Fed published a Notice of Proposed Rulemaking that if passed, would restate Regulation II to...

The Federal Reserve Board made an announcement today that it is seeking input on a clarification to Regulation II requiring...