Compliance and Regulation

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...

Things seem regal when documents carry the moniker of "Royal Ascent" and display the ancient coat of arms representing the...

As fraudsters grow increasingly sophisticated, account takeovers and other forms of payment fraud are becoming more frequent and costly. As...

Introduction Any business dealing with the Cardholder Data, the security of that data, and the Cardholder Data Environment should be...

CHERRY HILL, NJ, APRIL 27, 2021 — Corcentric, a leading provider of business spend management and revenue management software and...

 With the rapidly approaching deadline for 6AMLD, Marius Galdikas, CEO at ConnectPay, has taken the opportunity to overview how the...