Compliance and Regulation

In 2020, lockdown and COVID led to a significant increase in online shopping. And even though essential services like grocery...

In November Chinese regulators suspended the initial public offering of Ant Group and at the same time CEO Jack Ma...

The clock is ticking for fuel and convenience retailers. April 2021 creeps closer every day. This phrasing might sound apocalyptic....

If an organization is undergoing an audit, then it could most likely be because the organization is doing it voluntarily,...

It’s no surprise that financial organizations are among the world’s most heavily regulated areas of business. The industry as a...

The upcoming April 2021 EMV at the pump deadline for fuel merchants is rapidly approaching. Even so, many merchants remain...

One of the newest and exciting topics in payments is cryptocurrency. Bitcoin, the first decentralized cryptocurrency, arrived in 2009 and...

Apparently the DOJ considers Plaid a key infrastructure component for next generation financial apps, and in a bit of a...

PCI non-compliance fees have become common-place, but are processors truly considering the long term effects of such fees? Ranging from...

OK, so Current Expected Credit Losses (CECL) might not be as flashy as JPMC's new payment acceptance device, Synchrony's new...