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South Korea's Personal Information Protection Commission (PIPC) has fined KakaoPay and Apple Pay a combined USD 5.8 million for breaching the country’s Personal Information Protection Act.
regulation, data, payments , payment methods, compliance
The Dutch Government has announced its decision to prevent BNPL purchases in physical retail outlets due to the multiple financial risks they pose for clients.
BNPL, payments , compliance, ecommerce
Henrik Hodam, Senior Product Manager at Worldline, delves into how Open Banking's real-time insights reduce fraud and improve compliance.
Open Finance, Open Banking, fraud prevention, financial services, PSD2, SEPA Direct Debit, SEPA, KYC, KYB, financial data, compliance, SCA, GDPR, IBAN, credit scoring
Gemini, a cryptocurrency exchange, has selected Malta as the central hub for its operations under the Markets in Crypto-Assets (MiCA) framework.
compliance, cryptocurrency, cryptocurrency exchange, regulation, digital assets
With DORA coming into effect today, Thomas Müller, CEO and co-founder of Rivero, explains what it means for SaaS in the financial services industry.
DORA, cybersecurity, data protection, data privacy, encryption, fraud management, compliance
Swap, an ecommerce OS that integrates operations for ecommerce brands, has formed a partnership with Avalara, a provider of tax compliance automation solutions.
partnership, ecommerce, cross-border ecommerce, compliance
Research by the Lending Standards Board (LSB) reveals that many consumers remain unaware of the true costs of Buy-Now, Pay-Later (BNPL) products, leading to financial vulnerability.
BNPL, financial inclusion, compliance, regulation
Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Thailand’s SEC has started reviewing its spot in the Bitcoin ETF listings and proposals, as the government is cracking down on Polymarket for alleged illegal activities.
compliance, cryptocurrency, crypto, crypto asset
The FDIC has set a 10 February deadline for BlackRock to resolve regulatory concerns about its investments in FDIC-regulated banks.
regulation, compliance, asset recovery, investment
Hong Kong-based payment technology provider Reap has announced that it secured an in-principal approval from the Monetary Authority of Singapore (MAS) for its application for the major payment institution (MPI) licence.
MPI licence, regulation, compliance, online payments, digital payments
The European Banking Authority has announced its decision to tighten ESG rules for banks and financial institutions, amid growing climate risks.
compliance, environement changes, green finance, banking
The Consumer Financial Protection Bureau has sued Experian, the nationwide consumer reporting agency, for failing to properly investigate consumer disputes.
compliance, fraud management, fraud detection, fraud prevention
cryptocurrency, regulation, data, compliance, partnership
Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.
cryptocurrency, compliance, regulation, cryptocurrency exchange
EMVCo, a global technical body for the payment industry, has secured ISO/IEC 17065 accreditation, recognising the quality and impartiality of its security evaluation processes.
payments , mobile payments, compliance, transactions , cybersecurity
We continue our coverage of the Cyberevolution event, diving into key regulatory challenges such as DORA, NIS2, and the EU’s AI Act, while exploring innovative solutions like Security 3.0, Cyberfantastic, and the Identity Fabric.
decentralized identity, digital identity, DORA, EU AI Act, NIS2, data privacy, cybersecurity, compliance
Broadridge Financial Solutions has partnered with the CCRI, to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.
compliance, partnership, sustainability , regulation, data
The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.
regulation, data, compliance, financial services, financial institutions
Raisin UK, a platform for savings and investments, has partnered with Open Banking provider Salt Edge to optimise compliance with UK regulations.
compliance, regulation, Open Banking, TPP, financial services