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

Deep Dive: How FinTechs, FIs Can Arm Up Against Fraud

Libra Forces Cryptocurrency Regulators To Reexamine Procedures
Libra Forces Cryptocurrency Regulators To Reexamine Procedures
September 12, 2019  |  Legal & 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. This...

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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  |  Legal & Regulation

In only two days, banks, payment providers and merchants in the European Union will finally hit the controversial deadline for compliance with Strong Customer Authentication...

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

Businesses that fail to comply with anti-money laundering (AML) and know your customer (KYC) regulations risk major regulator fines and irreparable damage to customer relationships...

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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. On one hand, this...

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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  |  Taxes

Governments rely on tax revenues to fuel the vital services they provide to residents and businesses – from firefighting and public education to water system...

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Track-And-Trace As The Catalyst To Supply Chain Efficiencies
Track-And-Trace As The Catalyst To Supply Chain Efficiencies
September 05, 2019  |  B2B Payments

Amidst the flourishing supply chain FinTech market, there are now more solutions than ever before tackling an endless list of historically friction-filled points in global...

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