Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

OCTOBER 22, 2018

fans traveling to Boston for the start of the World Series will want to pack — and possibly purchase for the first time — sweaters, as this week will be an excellent opportunity to enjoy New England’s crisp fall weather. They may even call iTunes cards ‘payment vouchers.’ They refuse to sit down and have a discussion,” he said.

Data 134

Data Fraud Cards Regulation 134

NCR

JULY 27, 2016

Ahead of the actual Brexit vote, consulting firm Boston Consulting Group surveyed some 360 decision makers from banks in the UK, USA and Germany on what might happen if the British people actually did opt to leave the EU. None of this will be easy.

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

APRIL 16, 2018

That putting what is now the inevitable regulatory screws to social media platforms will impose unwieldly compliance costs on every player, making it harder for new players to emerge and scale, and thereby strengthening Facebook’s position. Why has the weather been so crappy for the Boston Marathon for the last 10 years?

Google 121

Google Data social media Branding 121

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Before getting into banking, he started two tech companies in Asia and was a consultant at Boston Consulting Group.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Bitcoin compliance solutions. Tags: Consumer, 401(k), retirement savings, tax-advantaged, wealth management, Finovate alum. HQ: Leawood, Kansas. Latest round: $4 million Series A. Total raised: $4.1 Source: Finovate. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Scorechain.

New York City 12

New York City Company Fintech New York 12

Banking 2020

JUNE 2, 2015

2014 also saw a convergence of many regulations, including Basel III, the Foreign Account Tax Compliance Act and the Dodd-Frank Act, which all impact this area. For example, if the cost of regulatory compliance is high in a specific country then banks could be selective about where in world they will do the business.

Analytics 40

Analytics Compliance Boston Strategy 40