As U.S. Casinos Embrace Cashless Gaming, Regulators More Cautious
As the U.S. gaming industry continues to bring mobile wallets and other cashless products to …
UK's Taskforce Proposals for Payments Regulations and Data Protection
This analysis outlines key proposals in relation to payments and data protection following the Taskforce …
News In Brief - September 24, 2021
The California Privacy Protection Agency has swung into action by asking the public to submit …
Compliance With Data Access Requests - The Challenges
A business has to overcome numerous challenges when it receives a request for access to …
ISO 20022 Is More Than A Compliance Issue, It Is An Opportunity
International messaging standard ISO 20022 is more than just a compliance issue. Its adoption could …
News In Brief - September 21, 2021
U.S. President Joe Biden has signed an executive order that imposes sanctions against Ethiopia.
UK Gives Red Light To Misleading Green Claims
The UK’s Competition and Markets Authority is warning “greenwashers” that they have until the end …
Fed Issues Paper To Help Community Banks Embrace Responsible Innovation
The U.S. Federal Reserve Board has published a paper with a view to helping community …
SEC Went Ultra Vires, Say Ex-FinCEN Officials
Former Financial Crimes Enforcement Network (FinCEN) officials are urging the Supreme Court to rule that …