Compliance and Regulation

The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and...

A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better...

The crypto and blockchain industries are evolving at a rapid pace, with the combined market capitalization of digital assets surging...

There comes a point where the cost of collections exceeds the probability of repayment. Some sophisticated credit card issuers do...

The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became...

For decades, sales tax returns have been the responsibility of the businesses making the sale. Businesses collect the appropriate amount...

Billing options, or the ways in which a business chooses to bill its customers, can often be a source of...

Compliance and regulation can simultaneously be the most important and the most onerous aspects of business to manage. Our economy...

Today, most insurance, utility, and healthcare companies are not PCI compliant. In fact, just 27% of them are, despite the...

2021 saw the Chinese regulatory scene shift significantly as regulators targeted tech giants such as Tencent, Ant Group, and ride-hailing...