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

Paying The Non-Compliance Price As SCA Dawns

Paying The Non-Compliance Price As SCA Dawns
Paying The Non-Compliance Price As SCA Dawns
September 13, 2019  |  Today In Data

As detailed in the latest PSD2 Tracker, tomorrow (Sept. 14) is the deadline to comply with SCA, shorthand for strong customer authentication. Many firms are...

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How SCA’s Deadline Is Impacting EU Merchants’ Authentication Approaches
How SCA’s Deadline Is Impacting EU Merchants’ Authentication Approaches
September 13, 2019  |  Regulation

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Libra Forces Cryptocurrency Regulators To Reexamine Procedures
Libra Forces Cryptocurrency Regulators To Reexamine Procedures
September 12, 2019  |  Regulation

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Get...

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Lifting The Veil On Cross-Border B2B Payments
Lifting The Veil On Cross-Border B2B Payments
September 12, 2019  |  B2B Payments

Faster cross-border commercial payments are within reach thanks to global initiatives from the private and public sectors, and to growing consensus among FinTechs and financial...

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How Merchants Can Brace For SCA’s Looming Deadline
How Merchants Can Brace For SCA’s Looming Deadline
September 12, 2019  |  Regulation

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How FinTech Apps Can Ace Security
How FinTech Apps Can Ace Security
September 10, 2019  |  AML

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The Treasurers’ Guide To Simplifying Cross-Border Payments
The Treasurers’ Guide To Simplifying Cross-Border Payments
September 09, 2019  |  Cross-border Payments

The global economy is more interconnected than ever, with more companies doing business abroad than at any time in recorded history. Get the Full Story...

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Deep Dive: The Unfolding Legacy Of South Dakota v. Wayfair
Deep Dive: The Unfolding Legacy Of South Dakota v. Wayfair
September 05, 2019  |  Next-Gen Sales Tax

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