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

Top News In Payments: Chinese Tech Sector Faces Capital Crunch; US Prepares For Potential Iranian Cyberattack

Top News In Payments: Chinese Tech Sector Faces Capital Crunch; US Prepares For Potential Iranian Cyberattack
Top News In Payments: Chinese Tech Sector Faces Capital Crunch; US Prepares For Potential Iranian...
January 06, 2020  |  News

In today’s top news, China is facing a “capital winter” of venture funding slowdown, the U.S. prepares for a potential Iranian cyberattack, and businesses are...

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Businesses To Spend $55B On CA Privacy Law Compliance
Businesses To Spend $55B On CA Privacy Law Compliance
January 03, 2020  |  Data & Research

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them,...

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PSD2 And The Turkish Banking Opportunity
PSD2 And The Turkish Banking Opportunity
January 03, 2020  |  Legal & Regulation

FinTechs see PSD2 as an opportunity to get a leg up with legacy banks. That will be tough in Turkey, where banks have had more...

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Online Sales Tax’s ‘Pivotal,’ Post-Wayfair 2019 — And What Lies Ahead
Online Sales Tax’s ‘Pivotal,’ Post-Wayfair 2019 — And What Lies Ahead
January 03, 2020  |  Taxes

There are certain years (and events) that represent significant shifts in business, where there was a way things were done — until everything changed. In...

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New CA Privacy Law Requires Retailers To Disclose Data Collection
New CA Privacy Law Requires Retailers To Disclose Data Collection
December 30, 2019  |  Legal & Regulation

A new law in California requires companies to explain exactly what customer information, if any, is being sold to third parties, according to a report...

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When One State’s Tax-Exempt Necessity Is Another’s High-Tax Discretionary Purchase
When One State’s Tax-Exempt Necessity Is Another’s High-Tax Discretionary Purchase
December 27, 2019  |  Taxes

Call it the great Huggies debate. States tax sales of discretionary items like skateboards and exempt medical devices like inhalers — but they can’t agree...

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A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws
A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws
December 26, 2019  |  Taxes

Merchants aiming to sell nationwide must pay attention to how their goods are treated by each state’s tax code. Items considered as exempt medical necessities...

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How B2B Payments Balances Compliance With A Better User Experience
How B2B Payments Balances Compliance With A Better User Experience
December 16, 2019  |  B2B Payments

With the U.K. one of the largest FinTech hubs of the world today, initiatives like Open Banking demonstrate the opportunity for regulatory mandates to encourage...

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