The GDPR start date of May 25 is fast approaching.
By Brent Crider, Director of Compliance, Transpay
The European Union’s General Data Protection Regulation is having a dramatic impact on cross-border payments. The mandate has vast and sweeping compliance implications affecting how global financial institutions process and move data between parties in different territories, including those accompanying capital transactions. The...
Extract- For the full article, go to the Compliance Reporter