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

Is India’s ATM Disappearing Act A Digital Payments Boon?

Is India’s ATM Disappearing Act A Digital Payments Boon?
Is India’s ATM Disappearing Act A Digital Payments Boon?
November 22, 2018  |  Digital Payments

Half of India’s ATMs may be shuttered in the next few months amid high compliance costs. Will that open the door even wider for digital...

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KPMG: In Open Banking, ‘Fortune Favors The Brave’
KPMG: In Open Banking, ‘Fortune Favors The Brave’
November 16, 2018  |  Banking

Nearly a year on, Open Banking has a bit of mileage behind it and roadmap stretching ahead. Get the Full Story Complete the form to...

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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....

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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...

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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...

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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....

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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...

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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...

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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...

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