Tag: Compliance and Regulation

It is not news to anyone that the pandemic has accelerated digital change in the payments industry. Support for ISO ...

A sure sign that a new product or technology is becoming mature is the level of attention that it attracts ...

On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping ...

GLASTONBURY, Conn.--(BUSINESS WIRE)--Payrailz®, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the ...

In this relatively long piece that is posted at FinTech mag, the author describes some of the recent regulatory moves ...

While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...

Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including ...

The banking and finance industries are going through a significant shift with the rapid growth of new payment players like ...

Many financial compliance professionals know there’s something that needs to change with the burdensome processes. They might not realize how ...

The same technological advancements that have caused an explosion of e-commerce and fintech growth in recent years have also given ...