Compliance and Regulation

History will figure out whether the Chinese government is too heavy handed in its payment focus, but the recent actions...

Stablecoins have emerged as Bitcoin’s boring cousin, offering what traditional cryptocurrency cannot: price stability.  The head of the Federal Reserve,...

The first half of the year saw a flurry of virtual currency-related legislation introduced at the state level, and two...

Anyone who works in the payments industry knows how highly-regulated it is – and this means meeting the standards set...

The law is said to target the Chinese fintech sector but includes provisions that forbid companies and individuals from providing...

On August 17, 2021, the content subscription service OnlyFans announced that it would ban most sexually explicit content on its...

An article in Bloomberg punctuates the trend towards the nationalization of payment networks. This follows an article written just yesterday that...

One of the things you hear about in the x-border payments space is the need to improve the speed, transparency,...

The Fed asked for comments regarding its intention to clarify Regulation II, the regulation that creates debit interchange caps and...

There has been a reinvigorated focus to look for opportunities to regulate payment products of late.  This includes calls for...