Tag: Compliance and Regulation

A new report from the World Bank ("Who YouTrain Matters: Identifying Complementary Effects of FinancialEducation on Migrant Households", 2012) has ...

American Express must refund $85 million to customers and pay $27.5 million in civil money penalties for a variety of ...

Although contactless payments have beenaround for years and offer a speedier way to pay than swiping acard, they have yet ...

The fall conference season is in full swing,and it promises to offer insight on a wide variety of topics.Mercator Advisory ...

With recent advances in technology, thepayments business in general, and prepaid in particular, is movingbeyond its card focus. One area ...

China has yet to experience a large-scalerollout of contactless cards or Near Field Communincation-basedmobile payments, but China UnionPay is quietly ...

For many consumers, surcharge-free ATM access is an essential feature of checking accounts and prepaid cards, particularly for those who ...

NCR's recent announcement about itsacquisition of cash optimization vendor Transoft International isyet another indication about the importance of cash management ...

According to recent news reports like this one from Reuters, Samsung sold some20 million NFC-enabled Galaxy S III smartphones in ...

It is no secret that I believe the term"general purpose reloadable" is a huge liability to the prepaidindustry. This entry ...