PaymentsCompliance
Wall Street Banks Fined Nearly $2bn Over WhatsApp Use
Sixteen Wall Street firms have agreed to pay a total of $1.81bn to settle charges…
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In addition, our regulatory intelligence team have created timelines. These allow users to immediately understand chains of regulatory events and identify interdependencies.
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"I really like and take advantage of targeted reporting and monitoring about industry payments regulation. The new features that allow me to personalize the information is so useful." - Cintya Martinez, Government Affairs Director
American Express
"Working across multiple jurisdictions means the job of keeping abreast of the numerous and varied items of legislation and regulation can at times seem an almost impossible task. VIXIO is a critical tool for us, through its bulletins, alerts, country reports and horizon scanning we can focus on the items that we need to when we need to and take a more proactive rather than reactive approach." - Darren Pascoe, Director of Compliance
Fleetcor
Industry Insights
PaymentsCompliance
Payments Firms Rally To Support Ukraine With Cheaper Remittances
Fintechs and card schemes have signed a joint statement committing to providing the war torn…
PaymentsCompliance
PSR Outlines APP Fraud Strategy
The UK’s Payment Systems Regulator (PSR) has unveiled its proposals to protect consumers against rising…
PaymentsCompliance
Daily Dash: Oracle Settles SEC Bribery Charge
Oracle has agreed to pay more than $23m to resolve its legal problems with the…