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

Malaysian PM: Goldman Bankers ‘Cheated’ The Country
Malaysian PM: Goldman Bankers ‘Cheated’ The Country
November 14, 2018  |  International

Malaysian Prime Minister Mahathir Mohamad has alleged that Goldman Sachs “cheated” the country regarding a state fund for 1Malaysia Development Bhd (1MDB), and that U.S....

READ MORE >
GDPR Compliance Stalls EMEA Acquisition Activity
GDPR Compliance Stalls EMEA Acquisition Activity
November 13, 2018  |  Regulation

A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation...

READ MORE >
Daimler, BMW To Combine Car Sharing Biz
Daimler, BMW To Combine Car Sharing Biz
November 08, 2018  |  Ridesharing

The European Union’s (EU’s) competition authority has approved a plan by luxury carmakers Daimler and BMW to combine their car sharing businesses. Get the Full...

READ MORE >
Why Yesterday Is The Key To Building mPOS’ Future
Why Yesterday Is The Key To Building mPOS’ Future
October 25, 2018  |  MPOS Tracker

Before 2009, when Square launched in the U.S., the world of payments wasn’t terribly friendly terrain for small and micro-businesses looking to accept credit cards....

READ MORE >
A Look Inside Switzerland’s Plans To Bank Crypto Businesses
A Look Inside Switzerland’s Plans To Bank Crypto Businesses
October 18, 2018  |  B2B Payments

The global regulatory framework of cryptocurrencies and blockchain remains either fragmented, vague or simply nonexistent. However, Swiss officials recently took steps to get ahead of...

READ MORE >
EU Businesses Ready For Major Money Moves Ahead Of Brexit
EU Businesses Ready For Major Money Moves Ahead Of Brexit
October 17, 2018  |  B2B Payments

European Union (EU)-based businesses that have obtained financial instruments from U.K. banks may be forced to move those derivatives in preparation for Brexit, in what...

READ MORE >
DMG Blockchain Targets Cannabis Supply Chain Traceability
DMG Blockchain Targets Cannabis Supply Chain Traceability
October 17, 2018  |  B2B Payments

Blockchain company DMG Blockchain Solutions is rolling out a new supply chain management solution designed for the legal cannabis market. Get the Full Story Complete...

READ MORE >
Trade Disputes Create Supply Chain Risks — And Opportunity
Trade Disputes Create Supply Chain Risks — And Opportunity
October 16, 2018  |  B2B Payments

Global vendors in the supply chain are seeing pressure from multiple sides as a result of ongoing trade disputes and renegotiations. While the effects of...

READ MORE >
Barclays Nixes Crypto Trading Plan
Barclays Nixes Crypto Trading Plan
October 16, 2018  |  Cryptocurrency

In the midst of cryptocurrency trading volatility, one more bank has backed away from a trading project — this time it is Barclays. As reported...

READ MORE >