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

CBD And Cannabis Industries Attract Payments And Compliance Players

CBD And Cannabis Industries Attract Payments And Compliance Players
CBD And Cannabis Industries Attract Payments And Compliance Players
July 01, 2019  |  Digital Payments

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance...

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GDPR’s One-Year Anniversary (And Scorecard)
GDPR’s One-Year Anniversary (And Scorecard)
June 26, 2019  |  Today In Data

One year on, what has the General Data Protection Regulation (GDPR) wrought? The EU law has sought to let citizens decide how their data is used,...

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Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
June 26, 2019  |  B2B Payments

One of the biggest arguments in favor of federal legalization of marijuana is the opportunity for regulation to pull an industry off the black market,...

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SMBs May Get More Time To Adopt New Accounting Standards
SMBs May Get More Time To Adopt New Accounting Standards
June 24, 2019  |  B2B Payments

Financial regulators are considering allowing smaller businesses (SMBs) more time to comply with sweeping changes in lease accounting standards, which experts have said will place...

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In The PSD2 Age, Banks Must Think Like FinTech Firms
In The PSD2 Age, Banks Must Think Like FinTech Firms
June 24, 2019  |  Regulation

With the Strong Customer Authentication (SCA) compliance deadline less than four months away, banks are still underprepared. Get the Full Story Complete the form to...

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European Banking Authority Offers Relief On SCA, PSD2 Rules
European Banking Authority Offers Relief On SCA, PSD2 Rules
June 23, 2019  |  Regulation

The European Banking Authority (EBA) published an opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2), acknowledging that implementing the new...

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Strategic Procurement Casts A Wider Data-Capture Net
Strategic Procurement Casts A Wider Data-Capture Net
June 19, 2019  |  B2B Payments

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. Strategic...

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Payroll Startup PayFit Lands $79M
Payroll Startup PayFit Lands $79M
June 18, 2019  |  B2B Payments

Payroll startup PayFit has announced $79 million in new funding, according to reports Monday (June 17). Get the Full Story Complete the form to unlock...

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Zuckerberg Emails Could Link CEO To Privacy Issues
Zuckerberg Emails Could Link CEO To Privacy Issues
June 12, 2019  |  Security & Fraud

The Wall Street Journal is reporting that there are emails sent by Facebook CEO Mark Zuckerberg that possibly link him to troublesome privacy issues at...

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