Compliance and Regulation

It’s been nearly a decade since the Consumer Financial Protection Bureau amended Regulation E and rolled out the rule that...

Lesson learned: as the U.S. economy rebounded from the Great Recession, credit card lending was aggressive and consumers began to...

The benefits of using a corporate card are hard to ignore. With a corporate card program, organizations gain better control...

The General Data Protection Regulation (GDPR) has been in place since May 2018 – but there are still many businesses...

Now, after a second major move against interchange, the Australian credit card industry is experiencing higher consumer rates and fewer...

How do you determine the nature of a digital transaction? How can financial services organizations and nonbank financial institutions (NBFI)...

Offering the opportunity to settle an ACH transactions within hours has been undeniably successful. Last year, the first full years...

Those who follow the financial services industry segments, especially from a multi-regional or global perspective, will understand that the regulatory...

The Electronic Transaction Association (ETA) has announced that Forte Payment Systems, a CSG company, has successfully demonstrated industry acumen by...

This article in PaymentSource suggests that PSD2 will drive more use of AI to fight payment fraud, but Mercator argues...