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

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

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

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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. As businesses stretch their procurement...

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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  |  Legal & Regulation

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

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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  |  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  |  Legal & Regulation

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. The remainder of...

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Equifax to Settle CFPB Allegations of Inaccurate Credit Reports
Equifax to Settle CFPB Allegations of Inaccurate Credit Reports
January 17, 2025  |  Legal & Regulation

Equifax has agreed to a settlement and consent order that will resolve Consumer Financial Protection Bureau (CFPB) allegations that the consumer reporting agency failed to...

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Swap and Avalara Team to Promote Cross-Border eCommerce Compliance
Swap and Avalara Team to Promote Cross-Border eCommerce Compliance
January 16, 2025  |  News

eCommerce operating system Swap has launched a partnership with tax compliance automation software maker Avalara. The collaboration is designed to allow for cross-border compliance for...

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