Tag: Regulations

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

This NYT article suggests that the large banks are tiptoeing to the cloud, but the reality is that most are ...

One of the hot trends in payments that we called out in Mercator's 2022 Outlook is the fast rise of ...

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

The Consumer Financial Protection Bureau published their supervisory highlights for 3Q2021. The credit card industry withstood the regulatory gamut well. The ...

Mercator identified social media as an issue that participants in the payments landscape need to start investing in to stake ...

The regulatory structure for Open Banking in Australia was discussed in our Report “Open Banking Goes Worldwide: U.S. Inroads are ...

Latin American countries such as Brazil, Mexico and Argentina are spearheading the fight against piracy and fraud by implementing several ...

In the United States (U.S.), constitutional laws allow states to create, implement and enforce their own individual regulations. This is ...

Las Vegas, Nevada - Oct 26, 2021 – Today Feedzai announced, at Money20/20 US, the evolution of financial risk management--RiskOps, ...