3 Ways Unclaimed Property Law Clashes with Virtual Currencies
The first half of the year saw a flurry of virtual currency-related legislation introduced at the state level, and two ...
Tag: Regulation
Stay updated on regulatory trends in payments and banking. PaymentsJournal provides expert analysis and insights into the compliance challenges and developments shaping the financial sector.
What’s Behind Open Banking’s Slow Burn in the U.S.?
The niche world of payments has been making headline news this year, particularly when it comes to open banking. First ...
How Technological Changes across the Payments Landscape Are Impacting Regulation
Anyone who works in the payments industry knows how highly-regulated it is – and this means meeting the standards set ...
How Would Proposed Regulation II Clarifications Impact Debit Transaction Volume?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...
EU Strong Customer Authentication (SCA) Mandate Won’t Eliminate Fraud or Need for Fraud Detection
This clear and concise article by Shagun Varshney identifies the many fraud vectors that remain despite EU regulations that mandate ...
Buy Now, Pay Later: A Modern Take on Retail Financing
What is Buy Now, Pay Later? Buy Now, Pay Later (BNPL) is a point-of-sale short term lending option that allows ...
The Four Biggest Challenges Facing the Payments Industry Right Now
We all know that 2020 was an unusual and challenging year for everyone and as much as we would have ...
Why Businesses Need to Take Steps to Prevent Money Laundering
For years, the United States’ anti-money laundering legislation has lagged behind those of other countries. Not only has this made ...
Financial Crime is Up: Time to Strengthen Your Defenses
The global disruption brought on by COVID-19 has exposed new cracks in banks’ security foundations. As the initial shock subsides, ...
Durban’s Regulation 2 Might Require All Banks to Adopt PINless Debit:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen ...
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