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

How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns

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,...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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.  Get the Full Story Complete the...

READ MORE >
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...

READ MORE >
Surcharges Re-Enter The Merchant Transaction Fee Debate
Surcharges Re-Enter The Merchant Transaction Fee Debate
January 13, 2021  |  Retail

As COVID has battered the economy and changed the way merchants do business, the time has come for them to analyze their clients and customers...

READ MORE >
Investment Managers Grapple With A Convergence Of Finance And Compliance
Investment Managers Grapple With A Convergence Of Finance And Compliance
January 12, 2021  |  B2B Payments

Juggling financial workflows is often an area of significant friction for any young business, with digital solutions opening up new avenues to optimize and automate....

READ MORE >
Deep Dive: Why Video-Based KYC Is Key To Seamless, Cost-Effective FI Onboarding
Deep Dive: Why Video-Based KYC Is Key To Seamless, Cost-Effective FI Onboarding
December 10, 2020  |  Authentication

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

READ MORE >
Deep Dive: Cracking Down On Cryptocurrency Exchange Cybercrime With AML/KYC Compliance
Deep Dive: Cracking Down On Cryptocurrency Exchange Cybercrime With AML/KYC Compliance
December 10, 2020  |  AML

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

READ MORE >