Tag: Compliance and Regulation

When the United States implements sanctions against a country or a group of individuals, domestic companies are required not to ...

So the U.K. Parliament is at it again, this time recommending that a voluntary consumer faster payment fraud reimbursement scheme ...

Apple appears to be implementing an old trick once used by IBM and Microsoft by leveraging its control over NFC ...

Ever since the Office of the Comptroller of the Currency (OCC) introduced the idea of a special charter for non-bank ...

As the CEO of Clarus Merchant Services and a member of the merchant service and processing industry for over 20 ...

End-to-end encryption has been providing security during the transaction of payments for some time now. While it is handy in ...

Hold onto your wallets: Mark Zuckerberg’s latest brainwave, a digital currency called Libra, could be a genuine game-changer. In fact, ...

Way back in 2013 through 2015, the Consumer Financial Protection Bureau (CFPB) implemented new rules in the international consumer money ...

What’s the best way to catch a criminal? It’s simple. Be on the lookout for good behaviour. Now that might ...