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)

Big Tech Compliance Tracker: UK Launches Digital Markets Unit; Apple To Pay $3.4 Million Over Purported iPhone Slowdowns
Big Tech Compliance Tracker: UK Launches Digital Markets Unit; Apple To Pay $3.4 Million Over...
April 12, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny from governments and consumers. UK Debuts New Digital Markets Unit...

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Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
March 24, 2021  |  Identity

Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if...

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Unlocking Data To Usher Corporate Finance Into An Unsiloed Future
Unlocking Data To Usher Corporate Finance Into An Unsiloed Future
March 23, 2021  |  B2B Payments

Unlocking the “single source of truth” for corporate finance leaders is a hot-button topic that is driving FinTech innovation (as well as venture capital interest)...

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Finding Flexibility And Compliance In Cannabis B2B Payments
Finding Flexibility And Compliance In Cannabis B2B Payments
February 22, 2021  |  B2B Payments

As the B2B payments landscape continues to make headway on the digitization front, not all industries are able to benefit from the modernization push. The...

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How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
February 18, 2021  |  AML

The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...

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Localizing FinTech To Tackle SMBs’ Biggest Cash Headaches
Localizing FinTech To Tackle SMBs’ Biggest Cash Headaches
February 09, 2021  |  B2B Payments

FinTechs that decide to service the small and medium-sized business (SMB) community have a balancing act to perform. While many young and smaller firms face...

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Tax Compliance Complicates Software Subscription Business
Tax Compliance Complicates Software Subscription Business
February 02, 2021  |  Subscriptions

Tax compliance has never been a simple issue for businesses. There are changing federal, state and local codes — and, of course, there are changes...

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Big Tech Compliance Tracker: Amazon Looks To Increase Fees With Digital Tax In Spain; Google Might Make Search Inaccessible In Australia
Big Tech Compliance Tracker: Amazon Looks To Increase Fees With Digital Tax In Spain; Google...
January 25, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny from governments and consumers.  Amazon Plans To Raise Fees For...

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Tim Cook Will Allow Parler’s App Store Return With Compliance
Tim Cook Will Allow Parler’s App Store Return With Compliance
January 13, 2021  |  Apple

Social media app Parler can return to the App Store if it complies with Apple’s terms of service, Apple CEO Tim Cook said on CNBC’s...

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