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Product:
GamblingCompliance
Date Published:

ComplianceOnline Rebrands to Become VIXIO Regulatory Intelligence

PaymentsCompliance

Merchants File New Lawsuit Over Mastercard, Visa…

A group of merchants that opted out of the $6.2bn settlement of a long-running antitrust suit against Mastercard and Visa …

PaymentsCompliance

PSD2 Data Protection Concerns Resurface In The…

The Dutch Data Protection Authority has announced an investigation into fintechs that receive customers’ banking data under the revised Payment …

PaymentsCompliance

Payments Firm And U.S. Regulator Wage Court…

A payments firm has asked a U.S. judge to thwart the Federal Trade Commission’s attempts to investigate its role in …

PaymentsCompliance

U.S. State Authorities Seek To Smooth Path…

The Conference of State Bank Supervisors (CSBS) has debuted a new platform aimed at further streamlining the supervision of fintechs …

PaymentsCompliance

Data Processing with Artificial Intelligence – Ibero-America…

The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on processing and compliance of data …

PaymentsCompliance

Stay Of Execution For Pakistan As FATF…

Seven new countries have been placed on a “grey list” of jurisdictions that require improvements in their anti-money laundering (AML) …

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