Compliance and Regulation

Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific...

Credit card accounting may lack the panache of credit card marketing, exciting technologies, or operations, but it protects assets, investors,...

Zero-hour contracts are becoming more and more common in the modern workplace. But despite their popularity that have been much...

New Jersey Sen. Cory Booker and Ohio Sen. Sherrod Brown of the Senate Banking Committee introduced legislation to prevent financial...

A myriad of regulations has emanated from the EU, and separately the UK, during the past few years (the UK...

Mercator Advisory Group predicts that many financial institutions (FIs) will start to review current data management techniques this year in...

Credit card revenue enhancements, add-on items like insurance, were easy targets for the U.S. Consumer Financial Protection Bureau (CFPB) a...

This episode was recorded at the Money 20/20 event in 2019. On this episode, PaymentsJournal’s editor-in-chief, Ryan McEndarfer, sat down...

Varo Money is a digital challenger bank that currently offers banking services including a free banking account, P2P solution, a...