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

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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In The Push Against Cash, Cannabis FinTech Meets The Industry Where It Is
In The Push Against Cash, Cannabis FinTech Meets The Industry Where It Is
June 28, 2021  |  B2B Payments

Despite expanding legalization of cannabis, businesses operating legally in the space face no shortage of headaches when it comes to getting banked, accessing loans and...

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Getting Emerging Crypto Businesses Banked — And Compliant
Getting Emerging Crypto Businesses Banked — And Compliant
June 28, 2021  |  B2B Payments

Regulation remains one of the biggest barriers to entry for businesses interested in developing and launching their own cryptocurrency-related solutions. Whether those tools are platforms...

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Big Tech Compliance Tracker: Google Faces $270 Million Fine From France; Ohio AG Seeks To Make Google A ‘Public Utility’
Big Tech Compliance Tracker: Google Faces $270 Million Fine From France; Ohio AG Seeks To...
June 15, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  Google Faces $270 Million Fine From France In Antitrust Settlement...

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How Gemini Balances User Privacy With AML/KYC Compliance
How Gemini Balances User Privacy With AML/KYC Compliance
June 15, 2021  |  AML

Privacy is a chief concern among internet users, with 75% of Americans concerned about their privacy online and 70% believing their data is less secure now...

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Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury Official Anticipates Strong Support For Global Minimum Tax
Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury...
June 01, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  France, Germany, Netherlands Seek To Increase Control Over Big Tech...

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Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
April 27, 2021  |  Acquiring

The FinTech Stripe is acquiring business sales tax platform TaxJar for an undisclosed amount. The acquisition is part of an upcoming suite of tax tools...

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