Compliance and Regulation

While it will take some time before the proposed rules are adopted, the proposed regulations prohibit use for live facial...

Deal will help lower global fraud rates that have boomed in recent times – the cost to businesses is up...

State legislators in California have proposed offering banking accounts with low or no fees with the objective of supporting the...

An article in Law360.com reports that the Consumer Financial Protection Bureau has rescinded a series of policy statements it issued...

This article posits that programmable money is a combination of crypto/tokenization, smart contracts, blockchain, and IoT. Combining unproven technologies to...

This piece in Market Scale is less an article and more a brief overview of a video interview between a...

Tightening AML regulation has led to stricter KYC procedures, leaving financial institutions maneuvering on a very thin line of trust...

Do you sell products or services and accept credit or debit card payments? If yes, then you must comply with...

Some readers may recall the SWIFT announcement last year of a strategic shift in direction to expand beyond financial messaging...