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Age Verification in Latin America 

Segpay

This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. Regulatory Summary: ECA (Law No.

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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. Key International Laws Impacting Chargeback Processes The US led the world in payment card adoption, and as such, also adopted a leading role in developing chargeback rules and best practices.

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Mexico in Focus: Open Banking and Financial Inclusion

Open Banking Excellence

Half a decade ago, Mexico demonstrated its ongoing commitment to updating its financial regulation with the introduction of the Fintech Law. Such regulatory framework serves as a solid foundation for the progression of Open Banking, guaranteeing a safer and standardised environment.

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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

These figures underscore the immense challenge facing regulators and law enforcement agencies in their efforts to curb illicit financial flows in the crypto space. The United Arab Emirates has amended Federal Decree-Law No. (20) billion in 2024.

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Website Liability Reform Worries Smaller Players

PYMNTS

According to Bloomberg, smaller websites are particularly concerned that legislators are too focused on major players like Facebook and Google while they mull changes to the law. It said that about 5 percent of its posts were rejected in 2018 because they were deemed irrelevant, biased, or inauthentic. At a hearing of the U.S.

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Oman’s Fintech Future: A Market on the Rise

The Fintech Times

Sharakah provides financial support and post-financial to SMEs in Oman Oman Technology Fund Aims to put Oman firmly on the map of knowledge leaders in the Middle East Oman Banks Association (OBA) A non-profile professional association for the countrys banking industry Breakdown of sector: Image Source: The Fintech Times Timeline of key fintech (..)

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Best eCommerce Sites (CMS) for CBD Business

Segpay

The Legal Landscape of CBD Sales Before delving into the eCommerce platforms, it’s crucial to understand the legal framework surrounding the online sales of CBD, which are influenced by federal and state laws. Federal Laws: At the federal level, CBD’s legality hinges on its source.

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