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Found 29 results on "statutory compliance"

TransferMate, Cadana partner to automate global payroll and statutory compliance

14 Apr 2026 / 5 min read / Fintech

TransferMate and Cadana have partnered to enable payroll providers to automate salary disbursements and statutory tax remittances across 70+ countries through a single API.

NewsFintech

Gross profit, net compliance: Navro's view on stat & tax payments

26 Jan 2026 / 10 min read / Payments

Eddie Harrison, Co-Founder at Navro, explains the challenges faced by companies with their statutory and tax payments and how they can be overcome.

InterviewsPayments

How payment specialists can manage complex legislative landscapes

09 May 2025 / 5 min read / Payments

John Pearce, CCO at CloudPay, discusses the complexity of the payments legislative landscape, tackling the main changes in regulations and how payment teams can remain afloat to streamline revenue.

Expert viewsPayments

DenizBank AG chooses Konsentus for risk-free Open Banking operations

08 May 2025 / 5 min read / Fintech

DenizBank AG, a universal bank in Austria and Germany, has selected Konsentus to safeguard its Open Banking transactions.

NewsFintech

New CFPB rule on consumer data: Open Banking in the US

29 Oct 2024 / 5 min read / Fintech

Steve Boms, Founder and President of Allon Advocacy, shares key insights on the CFPB's new rule, which strengthens data privacy, expands Open Banking, and reshapes bank-fintech ties.

InterviewsFintech

The Bank Policy Institute and Kentucky Bankers Association sue CFPB

24 Oct 2024 / 5 min read / Fraud and Fincrime

The Bank Policy Institute and Kentucky Bankers Association have filled a lawsuit against CFPB for jeopardising customers’ privacy and account security with its new rule.

NewsFraud and Fincrime

CFTC imposes USD 22 million fine on Nasdaq Futures for Core Principle breaches

02 Sep 2024 / 5 min read / Fraud and Fincrime

The Commodity Futures Trading Commission (CFTC) has issued an order filing and settling accusations against Nasdaq Futures, imposing a USD 22 million fine for Core Principle violations.

NewsFraud and Fincrime

Acima initiates proceedings against CFPB's regulatory overreach

24 Jul 2024 / 5 min read / Fraud and Fincrime

Lease-to-own solutions provider Acima, a subsidiary of Upbound, has announced its decision to file a lawsuit against the US Consumer Financial Protection Bureau (CFPB).

NewsFraud and Fincrime

tell.money partners with Moorwand to support regulatory compliance

06 Dec 2023 / 5 min read / Fraud and Fincrime

UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.

NewsFraud and Fincrime

Revolut attains share deal with SoftBank

04 Oct 2023 / 5 min read / Fintech

Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.