Compliance and Regulation

Some readers may recall the SWIFT announcement last year of a strategic shift in direction to expand beyond financial messaging...

In today’s digital world, hackers are adapting to the highly advanced security landscape and quickly evolving their technique of hack....

The Australian Finance Industry Association (AFIA), an industry trade group, released the first version of self-regulations on the Buy Now...

The lawsuit du jour against the interchange fees charged merchants by Mastercard and Visa are being challenged in court.  Again. ...

Tesla dumps $1.5B into Bitcoin and bitcoin price jumps to $50K, Visa, Mastercard and PayPal say they are in, and...

Businesses that process, transmit or store payment card data are required to comply with PCI-DSS requirements. So, while most online...

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,...