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Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

Fourthline Blog: 5 Reasons to Implement Regtech.

Fourthline Blog: 5 Reasons to Implement Regtech.

A short compliance guide that explains in which ways fintechs, start-ups, insurers, banks, and brokers could benefit from Regulatory Technology. Teaser: Financial institutions have been under increasing pressure to implement strategies that protect their business from...
White Paper: Chargebacks, a Merchant’s Protection Guide

White Paper: Chargebacks, a Merchant’s Protection Guide

Chargebacks occur, when cardholders dispute specific payments which have been charged to their credit card. If the card issuer has reasons to validate the disputed payment, the merchant is the one penalized and is debited for the charge, even though the transaction had previously been approved.
This White Paper offers Merchants different ways to handle and to prevent Chargebacks.

Example of Cross-Border e-Commerce Country Infographic

Example of Cross-Border e-Commerce Country Infographic

In collaboration with publisher ThePaypers, Payvision created a brilliant series of Country Infographics about Cross-Border e-Commerce and mobile Commerce for which I provided the data, statistics, facts and figures. Direct Link to Country Infographics