compliance

In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

Source: merriam-webster.com

AML/KYC: Obstacle or Opportunity for Banks and FinTechs
AML/KYC: Obstacle or Opportunity for Banks and FinTechs
September 28, 2021  |  Bank Regulation

Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...

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Big Tech Compliance Tracker: Amazon Antitrust Complaint Expands; Epic Games Pays Apple $6M for Breach on Fortnite
Big Tech Compliance Tracker: Amazon Antitrust Complaint Expands; Epic Games Pays Apple $6M for Breach...
September 20, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Georgetown Privacy Professor Bedoya Is Biden’s FTC Commissioner Nominee President...

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Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea App Store
Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea...
September 13, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Facebook Blasts Britain’s Concerns About Its Giphy Acquisition Facebook defended...

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CBO: Biden’s IRS Proposal Could Yield About $200B in Revenue
CBO: Biden’s IRS Proposal Could Yield About $200B in Revenue
September 03, 2021  |  Taxes

The Congressional Budget Office (CBO) says it has concluded its analysis of a proposal by the White House to increase spending on IRS enforcement activity...

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Solving the Payments Data Security and Compliance Problem By Getting Rid of the Data
Solving the Payments Data Security and Compliance Problem By Getting Rid of the Data
September 03, 2021  |  Safety and Security

To improve compliance, ensure data privacy and cut costs, there are two ways to do it, Mahmoud Abdelkader, CEO and co-founder of Very Good Security,...

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Digital River, Avalara Team On Global Tax Management For eCommerce
Digital River, Avalara Team On Global Tax Management For eCommerce
August 24, 2021  |  B2B Payments

Global eCommerce platform Digital River on Tuesday (Aug. 24) announced that it’s joining forces with cloud-based business tax compliance automation platform Avalara on a global...

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Coinbase Says Crypto Exchanges Face Dual Regulations To Meet Differing Authentication Rules
Coinbase Says Crypto Exchanges Face Dual Regulations To Meet Differing Authentication Rules
August 09, 2021  |  Authentication

Authentication represents a critical security challenge for digital businesses of all kinds, with unauthorized access accounting for 43 percent of successful data breaches at companies...

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Adopting A ‘Cryptocurrency Strategy’ Will Only Succeed If It Includes A Compliance Strategy
Adopting A ‘Cryptocurrency Strategy’ Will Only Succeed If It Includes A Compliance Strategy
July 20, 2021  |  Cryptocurrency

In A Decade of Digital Transformation in 12 Months, 46 C-suite executives spoke with PYMNTS for its Q2 eBook on what the world will look...

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RBI Tells Mastercard To Stop Onboarding New Card Customers In India
RBI Tells Mastercard To Stop Onboarding New Card Customers In India
July 14, 2021  |  International

The Reserve Bank of India (RBI), India’s central bank, has announced that Mastercard Asia / Pacific Pte. Ltd. (Mastercard) will not be allowed to bring...

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