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

Supply Chains Stumble Through GDPR Compliance
Supply Chains Stumble Through GDPR Compliance
August 23, 2018  |  B2B Payments

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the...

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Why One-Click Isn’t Just About Checkout Anymore
Why One-Click Isn’t Just About Checkout Anymore
August 23, 2018  |  Innovation

The onboarding process is one increasingly rendered in bits and bytes, where, for merchant acquiring, speed matters. Streamlining the steps that must be taken in...

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Bots Enter The Uncharted Territory Of Accounting Compliance
Bots Enter The Uncharted Territory Of Accounting Compliance
August 17, 2018  |  B2B Payments

Bots are marching steadily into the corporate accounting department as professionals feel more comfortable handing tasks to a machine. Since automation technologies have taken some...

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Framing The FinTech Build Vs. Buy Debate
Framing The FinTech Build Vs. Buy Debate
August 14, 2018  |  Regulation

Build vs. buy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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GDPR, Impactful And Showing Its Face(book)
GDPR, Impactful And Showing Its Face(book)
July 30, 2018  |  Regulation

A bit more than two months in, GDPR (shorthand for General Data Protection Regulation) is having an impact. Not surprising, as borne out by some...

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Amazon’s Government Procurement Contracts Spawn Criticism
Amazon’s Government Procurement Contracts Spawn Criticism
July 12, 2018  |  B2B Payments

The U.S. government is increasing its use of eMarketplaces like Amazon for procurement at the local and federal levels, but Amazon’s government contracts are raising...

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UK Tax Authority Increases Money Laundering Fines
UK Tax Authority Increases Money Laundering Fines
July 09, 2018  |  Regulation

The U.K. tax authority has almost doubled the fines it hands out for money laundering rule violations in the most recent financial year. Get the...

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Why Playing In The Sandbox Is Good For FIs
Why Playing In The Sandbox Is Good For FIs
July 06, 2018  |  Innovation

Sandboxing, though a beloved buzzword in the developer community, didn’t get its start in the context of programming or computers at all. Sandboxing was originally...

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Betting On Digital Identities As Online Sports Gambling Takes Off
Betting On Digital Identities As Online Sports Gambling Takes Off
July 05, 2018  |  Legal

The idea remains as simple as ever: Put down money on a team or athlete because of fandom, a hunch or a considered view, and...

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