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

Deep Dive: Balancing SCA Compliance And Customer Satisfaction
Deep Dive: Balancing SCA Compliance And Customer Satisfaction
November 08, 2019  |  Regulation

Strong Customer Authentication (SCA) was designed to improve authentication standards across Europe, and enable money to move quickly, while reassuring all parties that funds were...

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Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance
Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance
November 07, 2019  |  Regulation

The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters....

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Where The Tax Man Will Knock Louder Post-Wayfair — And Sooner
Where The Tax Man Will Knock Louder Post-Wayfair — And Sooner
November 07, 2019  |  Taxes

The tax man looms across state and international borders, searching for digitally derived dollars due — scanning sites, platforms and even pop-up stores. Get the...

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Why Barclaycard Says Consumers Are Key To SCA Success
Why Barclaycard Says Consumers Are Key To SCA Success
November 06, 2019  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Plaid Calls For Startups To Help Tackle $1.6T Student Debt Balance
Plaid Calls For Startups To Help Tackle $1.6T Student Debt Balance
October 29, 2019  |  Innovation

In its third annual Request for Startups, Plaid is aiming to focus on student debt management along with other areas of financial services that FinTech has...

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Mastercard On Repairing The Data Trust Deficit — With Decency 
Mastercard On Repairing The Data Trust Deficit — With Decency 
October 25, 2019  |  Mastercard

Can data be harvested … with decency? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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HRS Debuts Invisible Pay To Increase Hotel Compliance
HRS Debuts Invisible Pay To Increase Hotel Compliance
October 24, 2019  |  Travel Payments

In an effort to change the global hotel corporate payment process, end-to-end business travel technology provider HRS is rolling out a new corporate hotel payment...

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Firms Offered More Time To Adopt New Accounting Standards
Firms Offered More Time To Adopt New Accounting Standards
October 18, 2019  |  B2B Payments

The Financial Accounting Standards Board (FASB), which establishes accounting standards in the U.S., is offering corporates more time to adopt some revised standards, The Wall...

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AML Compliance Isn’t Just Banks’ Burden
AML Compliance Isn’t Just Banks’ Burden
October 17, 2019  |  B2B Payments

Regulatory pressures and market forces are pushing the world’s financial institutions (FIs) to ramp up their anti-money laundering (AML) strategies. As this month’s PYMNTS Digital...

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