New Guidelines Significantly Impacting Cryptocurrecy Exchanges
The Financial Action Task Force (FATF), an intergovernmental organization that coordinates activities to prevent money laundering and terrorist financing across ...
Tag: Compliance and Regulation
Can You Name the Three Domains in “3-D Secure”?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your ...
Equifax Settles: Credit Card Fines Hit $650 Million with a Tail that Could Run 4X
The news of the day is that “Equifax will pay about $650 million — and perhaps much more — to ...
‘Bucking’ the Trend, MA State Legislature Considers Allowing Stores to Refuse Cash
Several states and municipalities in the U.S. have passed legislation that requires retail stores to accept cash. Proponents say retailers ...
Nacha’s API Standardization: A Necessary Undertaking
As technological innovation continues to reshape the payments industry, APIs are becoming a prominent feature of the landscape. But as ...
What Percent of Financial Services’ IT Budgets Are Devoted to Regulatory Technology?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your ...
Nacha Rules and Innovation: A Conversation with Michael Herd
As the steward of the ACH Network, the payment system that universally connects all U.S. bank accounts and facilitates the ...
How Many “Supervisory Entities” Does the U.S. Finance Industry Have?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your ...
Why Lawmakers are Protecting Cash Usage
Efforts to ban cashless retail are gaining momentum across the nation. Earlier this year, Philadelphia became the first major city ...
Regtech and Fintech Accelerating Financial Sector Cloud Adoption
In finance, customer experience has been thoroughly transformed by digital initiatives, with banking apps and digital services fundamentally reshaping how ...
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