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Compliance and Regulation

Discover compliance and regulation articles on PaymentsJournal. Stay informed with insights, trends, and updates on financial industry rules and standards.

Dear CFPB: Members of Congress Send a Letter Regarding International Remittances

by Sarah Grotta

October 1, 2019

Way back in 2013 through 2015, the Consumer Financial Protection Bureau (CFPB) implemented new rules in the international consumer money...

Compliance and Regulation

Jumping to a Guilty Verdict for Banks on PSD2 Delays

by Tim Sloane

September 20, 2019

In an article titled “PSD2 deadline extension signals 'lack of preparedness' among banks,” the Verdict has found banks guilty of...

The European Banking Authority Identifies Approved Methods for “Something You Are”

Biometrics

European Banking Authority Identifies Approved Methods for Biometrics

by Tim Sloane

August 28, 2019

This article in Computer Business Review looks at some of the biometrics that are explicitly approved by the European Banking...

Compliance and Regulation

Why True Standardization Is Key to Harmonization

by Arnaud Crouzet

August 5, 2019

Standardization is prolific in any digital sector and the payments world is no different. However, despite the existence and widespread...

Compliance and Regulation

What Percent of Financial Services’ IT Budgets Are Devoted to Regulatory Technology?

by PaymentsJournal

July 12, 2019

Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your...

ACH

Nacha Rules and Innovation: A Conversation with Michael Herd

by PaymentsJournal

July 12, 2019

As the steward of the ACH Network, the payment system that universally connects all U.S. bank accounts and facilitates the...

Compliance and Regulation

How Many “Supervisory Entities” Does the U.S. Finance Industry Have?

by PaymentsJournal

July 11, 2019

Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your...

Compliance and Regulation

Regtech and Fintech Accelerating Financial Sector Cloud Adoption

by Adam Edwards

June 26, 2019

In finance, customer experience has been thoroughly transformed by digital initiatives, with banking apps and digital services fundamentally reshaping how...

Tips to Help Consumers Avoid Becoming Victims of Loan Scams

Fraud Risk and Analytics

Thrilla in Manila: Credit Card Hacking Gets Tough in the Philippines

by Brian Riley

June 4, 2019

This article is not about the famous Muhammad Ali versus Joe Frazier bout in 1975, but rather a tough play...

Compliance and Regulation

Where Do We Go From Here? The GDPR Turns One Year Old

by Efrat Kanner-Nissimov

May 28, 2019

The EU General Data Protection Regulation (GDPR) completely changed how organizations, across every sector and industry, practiced and viewed compliance....