Trade Credit & Liquidity Management

MAY 29, 2025

This shift demands that billers stay informed and proactive, as compliance and efficiency heavily depend on understanding complex regulations and effectively leveraging service providers. Leverage Global E-Invoicing Solutions: Adopt comprehensive, scalable e-invoicing platforms that support multiple countries’ formats and regulations.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Finextra

JULY 3, 2025

Home Announcements Regulation ECB outlines plans for integrated regulatory reporting across Europe External This content is provided by an external author without editing by Finextra. But banks in Europe are facing more and more regulatory reporting requirements from various European and national authorities.

Payment APIs and Integration 52

Payment APIs and Integration Authorization Reporting Requirements Central Bank 52

The Payments Association

MARCH 25, 2024

Azariah explores the type of information to be presented to the Board and, importantly, how the Board should respond. And, as per true, fscom-super-helpful style, we have two templates to share with clients and prospective clients alike. Read more

Reporting Requirements 88

Reporting Requirements Consumer Compliance Regulations 88

PYMNTS

NOVEMBER 26, 2019

Regulation is perhaps the strongest driver of Lithuania’s FinTech-friendly environment. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. Lithuania wants to become a global FinTech powerhouse.

Compliance 73

Compliance Regulations FinTech Cross-Border Payments 73

PYMNTS

OCTOBER 15, 2018

As noted by the Conference of State Bank Supervisors (CSBS), state regulators earlier this month released the inaugural Money Services Business Industry Report, which featured transaction data tied to 2017 and focused on licensed money transmission and payments. From a high-level view, the industry handled $1.2

Regulations 68

Regulations Privacy Reporting Requirements Laws 68

PYMNTS

DECEMBER 3, 2019

If banks have additional questions regarding the Agriculture Improvement Act of 2018 (2018 Farm Bill) and its regulations, they can contact the USDA, state departments of agriculture and tribal governments.

Suspicious Activity Report (SAR) 55

Suspicious Activity Report (SAR) BSA Rules Office of the Comptroller of the Currency 55

The Paypers

DECEMBER 18, 2024

Broadridge Financial Solutions has partnered with the CCRI , to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.

Compliance 68

Compliance Reporting Requirements Regulations 68

The Fintech Times

SEPTEMBER 23, 2024

In response to this shift, the region’s regulators are aiming to unlock new areas of open finance and digital banking through rule changes. Requirements in Brazil typically focus on the types of products and services offered; while Mexico has a specific licence for fintechs. .”

Compliance 105

Compliance Regulations Treasury Reporting Requirements 105

Fintech News

OCTOBER 21, 2024

Switzerland now boasts arguably one of the most coherent ecosystems of green fintechs, affiliated financial institutions and academic partners worldwide, officially supported by the national regulator, the State Secretary for International Finance SIF.

Finance 117

Finance Blockchain FinTech Regulations 117

Payments Source

JANUARY 12, 2021

Now it's time for regulators to further ease anti-money-laundering reporting requirements by freeing them from filing duplicative or unnecessary suspicious activity reports. Congress acted first when it freed financial firms from having to disclose the beneficial owners of commercial clients.

SARS 65

SARS Money Laundering AML Duplicate 65

PYMNTS

JANUARY 22, 2021

regulators to tighten the financial reporting requirements of banks and other financial services providers. "We look forward to continuing our ongoing relationship with MoneyGram as we make this possible through real-time payments to more people around the world.". MoneyGram is in favor of a proposal by U.S.

P2P 107

P2P Cross-Border Real Time Payments Cross-Border Payments 107

PYMNTS

NOVEMBER 26, 2019

The Prudential Regulation Authority (PRA), the supervisory arm of the Bank of England (BoE), has fined Citigroup a record-breaking $56.3 million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Citigroup said it corrected the issues as soon as it became aware of them.

Returns 76

Returns Audit Regulations Authorization 76

Fintech Review

OCTOBER 22, 2024

Cryptocurrencies have rapidly gained prominence over the last decade, presenting both opportunities and challenges for individuals, businesses, and regulators alike. The Global Landscape of Cryptocurrency Taxation Cryptocurrencies have a decentralised nature, making them difficult to track and regulate.

Cryptocurrency 97

Cryptocurrency Laws IRS Regulations 97

VISTA InfoSec

OCTOBER 26, 2023

In the realm of information security and financial reporting, compliance enables organizations to build trust and transparency with stakeholders. To accomplish this, companies must adhere to specific regulations and standards. The Sarbanes-Oxley Act (SOX) is a U.S. It applies to all U.S.

Audit 130

Audit Compliance Laws Governance 130

PYMNTS

MAY 29, 2017

regulators have taken note of the issue and have gradually made efforts to ease the financial pain for SMEs. Most recently, this culminated in the introduction of Duty to Report rules. The regulations came into effect last month, requiring large corporations to make their B2B payment practices public. In the U.K.,

Regulations 40

Regulations Small Business Payments B2B 40

Finextra

MARCH 12, 2025

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced its plans to add a Markets in Financial Instruments Directive/Regulation (MiFID/R) ARM service to its Global Trade Repository (GTR) service in support of evolving transaction and trade reporting (..)

Reporting Requirements 52

Reporting Requirements Regulations Transactions Posting 52

Neopay

JULY 18, 2024

These technical standards are crucial as they allow supervisors to monitor institutions’ compliance with the Capital Requirements Regulation (CRR3) implementation of the latest Basel III reforms in the EU and will foster consistent and enhanced supervision.

Reporting Requirements 52

Reporting Requirements Credit Risk Risk Consulting 52

The Paypers

APRIL 9, 2019

(The Paypers) European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Guidelines on Fraud Reporting under PSD2.

Reporting Requirements 28

Reporting Requirements Regulations 28

PYMNTS

MAY 22, 2018

A bill that would give regional banks a break on regulation was before the U.S. The bill also gives regulators more discretion in deciding when to require stress tests of capital adequacy for banks with between $100 billion and $250 billion in assets in the event of another crisis,” according to a summary of the bill in MarketWatch. “Tom

Regulations 40

Regulations Credit Union Community Banks FDIC 40

Finextra

JULY 16, 2024

The European Banking Authority (EBA) today launched a consultation on draft Guidelines on reporting requirements to assist competent authorities and the EBA in performing their duties under the Markets in Crypto-assets Regulation (MiCAR).

Consulting 52

Consulting Reporting Requirements Authorization Regulations 52

PYMNTS

JANUARY 30, 2019

But regulators are now requiring firms to use risk-based policies and procedures to determine a customer’s risk scores and to use risk scores to establish a baseline for transaction and relationship monitoring. (The percentage may vary in different markets.).

Due Diligence 74

Due Diligence Verification Money Laundering FinTech 74

Fintech News

JULY 17, 2024

These figures underscore the immense challenge facing regulators and law enforcement agencies in their efforts to curb illicit financial flows in the crypto space. Transfers Just Under Reporting Thresholds The report highlights noticeable surges in transfers just below the US$1,000, US$3,000, and US$10,000 thresholds.

Money Laundering 109

Money Laundering Law Enforcement AML Non-Bank 109

PYMNTS

JUNE 14, 2017

Not only do regulations vary from jurisdiction to jurisdiction, but the consequences of non-compliance vary greatly, too. In a new report by TMF Group, analysts aimed to understand exactly how compliance demands change in various parts of the world. The first, unsurprisingly, is regulation.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

The Fintech Times

JULY 31, 2024

While many organisations are successfully solving genuine issues , regulators are as keenly focused on these firms as those out to maximise profits. “Issues such as data privacy, cross-border transactions, and adherence to stringent anti-money laundering (AML) protocols require constant vigilance and adaptation. .

Compliance 64

Compliance AML Due Diligence Regulations 64

The Fintech Times

AUGUST 19, 2024

The Payment Systems Regulator (PSR) has published a response to its December call for views, which set out initial proposals on how it could support the first phase of expansion of Variable Recurring Payments (VRPs) to regulated financial services, regulated utilities sectors, and local and central government.

Continuity 59

Continuity Regulations API Reporting Requirements 59

PYMNTS

OCTOBER 14, 2016

While banks traditionally take on the burden of compliance, Bellin said treasurers need to similarly maintain knowledge of evolving regulations; data can be a key facilitator behind compliance and reporting requirements.

Treasury 75

Treasury Treasury Management Compliance Mitigation 75

The Payments Association

OCTOBER 23, 2024

Firms with agents or distributors may require additional liquidity for safeguarding. Firms may be required to diversify their safeguarding providers. Enhanced reconciliation, audit, and reporting requirements will create additional administrative burdens and could increase the risk of supervisory and enforcement action.

Rules 88

Rules Payments Institute Authorization Reconciliation 88

The Finance Weekly

OCTOBER 31, 2021

Financial planning for NPOs can be difficult, as certain issues will present unique challenges to you, such as specific reporting requirements. Provide the appropriate reports to your stakeholders. Look for software that has versatile and customized reporting features. Ensure your reporting is transparent and visible.

Audit 130

Audit Accounts Finance Compliance 130

PYMNTS

NOVEMBER 26, 2019

The Prudential Regulation Authority (PRA), the supervisory arm of the Bank of England (BoE), has fined Citigroup a record-breaking $56.3 million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Citigroup said it corrected the issues as soon as it became aware of them.

Returns 54

Returns Audit Regulations Authorization 54

PYMNTS

DECEMBER 27, 2016

“Our overarching mission is to provide compliance services for small businesses, businesses that don’t have in-house attorneys or tech professionals, to provide the info that small businesses need to comply with employee management and tax reporting requirements,” said Susan Drenning, president of ComplyRight Inc.

Regulations 40

Regulations Laws Posting Small Business 40

Fintech Finance

AUGUST 15, 2024

Today, the Payment Systems Regulator (PSR) has published a response to its December call for views. This call for views set out initial proposals on how the PSR could support the Phase 1 expansion of Variable Recurring Payments (VRPs) to regulated financial services, regulated utilities sectors, and local and central government.

Regulations 52

Regulations Participant Payments API 52

The Fintech Times

FEBRUARY 12, 2024

As we approach the midpoint of February, the Abu Dhabi Global Market (ADGM) has been in the spotlight for celebrating achievements as well as penalising firms for breaching regulations. We are steadfast in our commitment to take regulatory action against practices intended to circumvent tax reporting.”

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) Due Diligence Innovation Procedures 59

Neopay

SEPTEMBER 2, 2024

With regulations constantly evolving, a monitoring plan ensures that businesses remain compliant and avoid any potential penalties or legal issues. Can a Compliance Monitoring Plan be used for more than just adhering to FCA regulations? With an increase in the number of reports required, it’s easy for businesses to fall behind.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

PYMNTS

DECEMBER 17, 2019

In a move to prevent technology giants from having an unfair advantage, Japan is planning to increase regulations and demand transparency, Reuters reported on Tuesday (Dec. Amazon also questioned the reporting requirement. Facebook expressed concern that some rules were stricter than those in the European Union.

Rules 52

Rules Laws Regulations Reporting Requirements 52

Innovative Payments Association

AUGUST 29, 2024

Here are some steps to help guide you in building a successful cannabis banking compliance program: Understand Federal vs. State Regulations It's important to understand the difference between federal and state regulations when it comes to cannabis.

Cannabis Banking 52

Cannabis Banking Boot Camp Compliance Money Laundering 52

The Fintech Times

SEPTEMBER 4, 2024

“However, the emergence of these technologies means that regulations to monitor their proper usage also crop up. One of the biggest challenges that compliance teams are facing is making sure their teams are staying on top of ever-changing regulations.

Compliance 64

Compliance Rules Regulations Laws 64

The Fintech Times

APRIL 25, 2024

Increasingly, tax authorities are demanding access to real-time or near real-time reporting and tax data, for visibility on exactly what is being sold, what taxes should be paid, and ultimately, if businesses are abiding by the correct rules and regulations. The result? Continuous transaction controls (CTCs).

Continuity 69

Continuity Near Real-Time Compliance Authorization 69