CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

PYMNTS

AUGUST 5, 2019

Additionally, the compliance costs associated with processing payments have increased over time as requirements become ever more complex. Security is important, though, as the tally of major publicly reported cyberattacks rose 165 percent between 2013 and 2017.

Payments 115

Payments Compliance Operations System 115

Fintech Labs Insights

FEBRUARY 14, 2017

Given the pending PSD2 regulation in Europe, almost half of the technology we saw on stage at FinovateEurope had some sort of PSD2 compliance element. As with the wealthtech sector, biometric authentication has had a lot of new players enter into the market since it first appeared circa 2013. Rank: red hot. Rank: cool.

Fintech 17

Fintech Trends Lending blockchain 17

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. And across equity research and sales & trading, poor performances and new regulations have led to widespread layoffs as banks have figured out they can do more with less.

Management 78

Management Capital Company Marketing 78

PYMNTS

AUGUST 22, 2016

Specific tax and other legal requirements for payroll vary across jurisdictions, meaning international payroll can lead an enterprise to noncompliance. Yet, in the data collected by Ernst & Young in 2013, few companies actually map out a plan to bring their payroll processes along with their corporation’s international expansion.

Survey 100

Survey Taxes Marketing Payments 100

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. The Honest Company not so honest about labeling.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

DECEMBER 11, 2019

That waiver has been periodically expanded and renewed every few years, most recently in 2013, when it received a permit to impose its greenhouse gas and create its zero-emission vehicle program. is created in the economy in the form of new wages, new spending and additional tax revenue. Read more in “Accelerating Opportunity.”

California 131

California District of Columbia Lending Taxes 131

FICO

JANUARY 4, 2018

The surprise election of Donald Trump led to a 180-degree course correction of the regulatory agenda that bankers and compliance professionals had grown accustomed to in the wake of the financial crisis. A little-known impact of the recently forged tax deal. The post Banking Regulation Predictions 2018: U.S.

Regulation 53

Regulation DC District of Columbia Taxes 53