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

Citi Says FinTechs Need to Win on These 3 Things
Citi Says FinTechs Need to Win on These 3 Things
February 28, 2025  |  Fintech Investments

The strongest businesses are forged in the crucible of change. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
February 28, 2025  |  Fintech Investments

 When it comes to FinTechs, change and transformation are often the only constants. Get the Full Story Complete the form to unlock this article and...

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FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
February 27, 2025  |  Fintech Investments

The FinTech business model has evolved the past decade and a half, well beyond its roots in the financial crisis of 2008. Back then, traditional...

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Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
February 26, 2025  |  Regulation

The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. Get the Full...

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B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
February 20, 2025  |  B2B Payments

In today’s sprawling B2B environment it’s not just the goods and services that need tracking — it’s the companies themselves. Get the Full Story Complete...

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Trump’s Tariff Plans Reframe Compliance’s Role in a Protectionist Era
Trump’s Tariff Plans Reframe Compliance’s Role in a Protectionist Era
February 18, 2025  |  Regulation

When it comes to managing for uncertainty, chief financial officers are expected to nimbly handle both a sea of change and changing seas. Get the...

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PagBrasil’s Compliance-First Approach Fast-Tracks Payment License
PagBrasil’s Compliance-First Approach Fast-Tracks Payment License
February 17, 2025  |  Digital-First Banking

The need for speed and digital tools has become essential to the Latin American banking experience. Case in point: As detailed in PYMNTS’ recent exclusive...

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CFPB in Limbo — Should FinTechs and Banks Stay the Course?
CFPB in Limbo — Should FinTechs and Banks Stay the Course?
February 10, 2025  |  CFPB

The phrase “manic Monday” is getting a pretty good workout these days. Far from being a cute top 40 song from the ’80s, the ongoing...

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FDIC Rates 3 of 60 Banks ‘Outstanding’ in CRA Compliance
FDIC Rates 3 of 60 Banks ‘Outstanding’ in CRA Compliance
February 04, 2025  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) rated three banks “outstanding” in its latest monthly list of banks examined for Community Reinvestment Act (CRA) compliance. Get the Full...

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