Source: en.wikipedia.org
According to the new Simplifying Cross-Border Payments Playbook, there are five key criteria that an ideal cross-border payment solution should meet: speed, security, compliance, transparency...
The Geneva-based, Facebook-led Libra cryptocurrency will have to adhere to stringent regulations, Reuters reported on Tuesday (Sept. 10). U.S. Under Secretary of Terrorism and Financial...
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...
A superior court in Brazil has decided Uber drivers are independent from the company, according to a report by Bloomberg. The decision was handed down unanimously...
Facebook is asking global regulators to write new data sharing guidelines after the company was compelled to revamp its own approach to the issue, according...
Innovators in payments and commerce are making what was once visible, invisible – and changing the path to purchase in the process. In compliance news, consumers are flocking...
eCommerce firms are navigating a tax collection environment that increasingly requires technology and automation to ensure compliance. In corporate payments news, Citi is tapping into application programming interface (API) calls to...
As federal regulators are rewriting rules for autonomous cars, and around 90 organizations have offered up public comments about proposed regulation, according to CNBC. Many...