All posts #Regulations tags

compliance blog

A Guide to Understanding Payment Compliance and Regulations

Did you know that nearly 60% of businesses face fines due to non-compliance with payment regulations? Understanding the critical aspects of compliance can prevent your business from becoming part of this statistic. This guide will break down the essentials of payment compliance and regulations, so you know what to watch out for and keep your […]

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Understanding Brazil’s New Payment Regulations for Betting Operations

On April 16th, 2024 Brazil updated its regulations for financial transactions specifically related to betting operations. This guide explains the main points of these changes, focusing on what businesses need to know to stay compliant. What’s New: The regulations set rules for handling payments linked to fixed quota betting (both online and physical locations) under […]

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