Source: en.wikipedia.org
Federal banking regulators have fined Citigroup $400 million, ordering the third-largest U.S. bank to fix the “significant ongoing deficiencies” in its risk management systems, The...
Germany’s financial watchdog BaFin would be equipped with a stronger bite under a plan just rolled out by Germany’s coalition government. Get the Full Story...
Laws and regulators sometimes create seismic shifts within industries – where new mandates and rulings on trade and competitive practices can be likened to a...
In Europe, as has been seen elsewhere, banks and other financial institutions (FIs) must grapple with payments modernization but are burdened by legacy systems and...
Complying with PCI standards is non-negotiable, but staying in compliance is both costly and time-consuming. In this month’s Payments Orchestration Playbook, Lance Carlson, chief operating...
California Assembly Bill 5 (AB5) — and its now famed (and feared) three-part test as to whether a worker could be classified as an independent...
Nonprofit Nacha, which enables Automated Clearing House (ACH) payments, has adopted eight new amendments to the Nacha Operating Rules that a press release said will...
Any consumers still out there hoping to go on a cruise will now have to wait until at least after Halloween before they can cast...
Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. In regions...