Tag: Compliance and Regulation

Payment card fraud continues to be a headache for merchants of all sizes, but small and medium-sized businesses (SMBs) find ...

In April 2018, VISA will roll out its new Visa Claims Resolution (VCR). The global payments system provider had planned ...

London, 11th April 2018 – The Emerging Payments Association (EPA), with the support of its Benefactor, Saxo Payments Banking Circle, ...

On this episode we talk with Mercator Advisory Group's Director of Prepaid Advisory Service, Sue Brown about the Consumer Financial ...

The consumer credit industry has long been shaped by regulations designed to protect consumers and maintain the stability of the ...

The Merchant Bill of Rights is a set of guidelines designed to help small businesses navigate the complex world of ...

As can be attested to by many, including many fintechs, the various government units in the United States can be ...

Despite the rapid adoption of digital payments, the Swedish Central Bank, or Riksbank, is calling on lawmakers to safeguard cash ...

California's cannabis industry has long faced a significant banking problem due to federal regulations that prevent traditional banks from working ...

In the wake of the high school shooting in Parkland, Florida, conversations again turned to the issue of controlling how ...