Tech Giants to Address Two New Major EU Regulations
The EU has voted to adopt two new regulations that will have a major impact on tech giants. The Digital ...
Tag: Compliance and Regulation
Why Complying with New PCI Standards Should Be Your Top Priority
COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic ...
SCA Compliance: Making It Work for Your Business
The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and ...
Shifting Goalposts: The Many Challenges of a Chief Compliance Officer
A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better ...
Leading the FI Pack with Earned Wage Access
The market for financial services has never been more competitive. Digital banks, neobanks, challenger banks—even merchants like Walmart, groceries, and ...
Road to Comprehensive Crypto Regulatory Framework
The crypto and blockchain industries are evolving at a rapid pace, with the combined market capitalization of digital assets surging ...
Don’t Mess with the CFPB
The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became ...
Real-Time Compliance Is Being Discussed in the U.S. What Could It Mean for Payment Processors?
For decades, sales tax returns have been the responsibility of the businesses making the sale. Businesses collect the appropriate amount ...
CCI Report Shows Discriminatory Business Practices by Google
A long investigation of Google business practices surrounding billing options for app developers in India has resulted in findings that ...
How RegTechs Use Beneficial Ownership Information to Maximize Compliance and Prevent Financial Crime
Compliance and regulation can simultaneously be the most important and the most onerous aspects of business to manage. Our economy ...
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