Compliance and Regulation

Crisis and the uncertainty and panic that accompany it often opens doors to criminality, inviting bad actors to prey upon...

The financial services industry has seen ISO 20022 grow firmly over the last 15 years. What was then a small...

“What is PCI?” is a question I get asked a lot. To break it down, Payment Card Industry Security Standards...

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...