Tag: Compliance and Regulation

Large retailers including Ikea, Tesco and Amazon have voiced their complaints to the European Union regulators that card acceptance fees, ...

Rule Change Allows More Liquidity in Savings Accounts Here’s Why Depository Institutions Should Act COVID-19 has changed business-as-usual in many ...

Portland, Maine – May 7, 2020 – ZipLine today announced its compliance and affirmation with the Payment Card Industry’s Data ...

Other than this piece easily having the longest title of any posting we have reviewed, the author goes on to ...

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) ...

How does an online business really know if its customers are who they say they are? In today’s digital world, ...

The gig economy has grown exponentially over the past decade. With flexible work hours and independence, it is no question ...

The financial services industry has seen ISO 20022 grow firmly over the last 15 years. What was then a small ...

“What is PCI?” is a question I get asked a lot. To break it down, Payment Card Industry Security Standards ...

Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific ...