Remove Addressing Remove BSA Remove FDIC
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What Regulatory Challenges Should Banks and Fintechs be Aware of When Leveraging BaaS?

The Fintech Times

“To address these challenges, companies require differentiated compliance frameworks tailored to their unique business models and market dynamics. In these instances, regulatory burdens are transferred directly onto the banking provider, who is responsible for bringing things like banking licenses and FDIC-insurance to the relationship.

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Compliance, Gaming and Gambling in Australia vs USA

Segpay

Before addressing gaming and gambling regulations, let’s take a helicopter view at the regulatory frameworks that regulate the payments industry. Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs).

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Public Policy Predictions 2019: Regulatory Reforms Ahead

FICO

This month, the FCC approved the creation of a National Reassigned Number Database to address the nearly 100,000 wireless numbers that are reassigned each day. The proposed rule will focus on third-party collectors, addressing issues such as communication practices and consumer disclosures. Where is BSA/AML reform headed in 2019?

BSA