regulatory compliance

  • Why Startups Should Leverage Compliance Crunch Network

    Why Startups Should Leverage Compliance

    Business Insider recently reported that “The Clearing House, an advocacy group owned by the world’s largest commercial banks, is gunning for payment startups.” Not surprisingly, the banks don’t enjoy being the only ones told to play by the rules. More to the point, though, forcing Wall Street regulations onto Silicon Valley is their approach to dealing with the threat… Read More

  • PayPal Stops Foreign Charity Donations From Singapore Accounts

    PayPal Stops Foreign Charity Donations From Singapore Accounts

    PayPal phases out donations to foreign non-profits and charities from Singapore accounts starting tomorrow, the 21st of March, and will complete this by the end of the month. This decision is a result of PayPal failing to get a remittance license in the country from the Monetary Authority of Singapore. PayPal was able to offer remittance services over the years, till the governing body issued… Read More