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

Mastercard Rounds Out SMB Services In India With Zoho
Mastercard Rounds Out SMB Services In India With Zoho
October 15, 2018  |  B2B Payments

Small business (SMB) cloud solutions provider Zoho is reportedly teaming up with Mastercard in India to provide holistic accounts receivable solutions. Get the Full Story...

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Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
October 11, 2018  |  International

Earthport, a global payments company, announced Thursday it has been named by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services. Get the...

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Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
October 09, 2018  |  Bitcoin

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. While the service is targeted for a November launch,...

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Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
October 09, 2018  |  B2B Payments

Banks and businesses alike are heading toward the 11th hour of changes in accounting standards, which will have a major impact on how companies report...

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Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
October 08, 2018  |  Security & Fraud

Sure, the continuing-to-unfold scandal at Danske Bank has been shocking. However, as Akli Adjaoute, founder and CEO of Brighterion, tells Karen Webster, it’s not really...

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For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
October 01, 2018  |  Regulation

Headlines tied to the General Data Protection Regulation (GDPR) as of late have been focused on what possible fines might be levied against British Airways...

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Gold: Sourced Digitally, Ethically And Via Blockchain
Gold: Sourced Digitally, Ethically And Via Blockchain
October 01, 2018  |  Blockchain

Can blockchain help improve transparency of — and even the ethics surrounding — the gold supply chain? Emergent Technology Holdings helps track where the yellow...

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WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
September 28, 2018  |  Regulation

Sending a payment looks easy from the front end — so easy, in fact, that it can be hard to believe how complicated something like moving...

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Verizon: PCI DSS Compliance Down For First Time In Six Years
Verizon: PCI DSS Compliance Down For First Time In Six Years
September 26, 2018  |  Security & Fraud

A case of complacency on compliance? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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