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

Turning Compliance Burden Into FinTech-Regulator Collaboration
Turning Compliance Burden Into FinTech-Regulator Collaboration
November 26, 2019  |  B2B Payments

Lithuania wants to become a global FinTech powerhouse. In recent years, the market has gone from one struggling with high financial illiteracy and limited card...

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The Economic Case For Remote Sales Tax Uniformity
The Economic Case For Remote Sales Tax Uniformity
November 25, 2019  |  Next-Gen Sales Tax

Small and medium-sized businesses (SMBs) struggle to meet new remote sales tax laws that vary across 43 states — a consequence of the 2018 South...

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Security Concerns Prompt Fed To Strengthen Big Tech Oversight
Security Concerns Prompt Fed To Strengthen Big Tech Oversight
November 22, 2019  |  Security & Fraud

Ongoing security concerns have prompted the Federal Reserve to further scrutinize big tech firms that serve the banking industry, The Wall Street Journal (WSJ) reported...

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What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision
What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision
November 22, 2019  |  Next-Gen Sales Tax

The 2018 South Dakota v. Wayfair ruling allowed counties, states and municipalities to pass laws to tax out-of-state sellers and the eCommerce marketplaces that serve...

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How Cannabis Companies Can Leapfrog Into Payments Digitization
How Cannabis Companies Can Leapfrog Into Payments Digitization
November 19, 2019  |  B2B Payments

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created...

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The Great Credit Card Program Outsourcing Debate
The Great Credit Card Program Outsourcing Debate
November 19, 2019  |  Payments Innovation

Payments is in a state of constant change, with decision points shifting as fast as each innovation, disruption and tweak in consumer behavior. Among the...

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FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
November 18, 2019  |  Regulation

Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco said on Friday (Nov. 15) that anti-money laundering (AML) laws will be strictly enforced in the...

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Faster Payments Readies Global Payroll For A Paradigm Shift
Faster Payments Readies Global Payroll For A Paradigm Shift
November 14, 2019  |  B2B Payments

Increasingly, the gold standard for payments is invisibility. Platforms and payment service providers are seeking digital, integrated payment experiences that are so seamless, neither the...

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How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
November 14, 2019  |  B2B Payments

While small businesses often struggle with a lack of integrated digital tools from their traditional financial service providers, the friction in small business banking is...

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