EBizCharge

JUNE 25, 2025

This is not just best practice, it’s an explicit requirement of card network policies. Doing so violates network agreements and can result in penalties or loss of processing privileges. Clear, visible signage isn’t just a best practice, it’s a required part of your compliance plan.

Compliance

EBizCharge

APRIL 22, 2025

In addition to understanding the integration process, its important to understand best practices for managing Salesforce payments to ensure seamless payment operations. In addition to these best practices, businesses should consider various factors when choosing a payment provider for their Salesforce integration.

Payment APIs and Integration

EBizCharge

JUNE 27, 2025

This guide will walk you through the basics of credit card surcharging in Canada, from legal background and card network rules to disclosure requirements and best practices. That’s where surcharging comes in. If you’re a business owner dealing with rising credit card processing costs, this is for you. Can I surcharge in Canada?

Credit Cards

Stax

JUNE 24, 2025

in-person vs. online transactions), and agreements with the payment processor or acquiring bank. Here are some key considerations, including legal requirements and best practices: Clear signage: Display clear and visible signage near the cash register or payment area, explaining the surcharge policy.

Credit Cards

Stax

FEBRUARY 19, 2025

Defined Service Level Agreements (SLAs): Look for guaranteed response times to prevent extended downtimes. Look for options that allow for periodic assessments, opt-out clauses, or short-term agreements that enable you to change providers if necessary. 24/7 Support: Ensure the provider offers round-the-clock customer assistance.

Payments

The Fintech Times

JUNE 8, 2025

The agreement will help improve how both bodies work together to spot and stop money laundering and terrorism financing, while also sharing data and expertise. The pact The agreement establishes a framework for joint AML/CFT initiatives, including monitoring and inspections to identify illicit activities.

AML

Finextra

JULY 7, 2025

This includes implementing strict non-disclosure agreements (NDAs) and protecting the intellectual property rights associated with the AI models and the underlying data. This requires fostering a culture of collaboration, promoting data sharing best practices, and establishing clear data governance frameworks.

AI

Trade Credit & Liquidity Management

JULY 8, 2025

By following some basic tips and best practices, you can enhance your skills and deliver presentations with confidence, whether in person or online. Are they nodding in agreement or looking confused? Prepare well, stick to the best practices, and your presentation will be a success. You are not alone.

Best Practices

Finextra

JUNE 5, 2025

Home News Sustainable Money20/20: Building a net zero bank Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Barclays topped the list, spending $24.2 billion since 2023 and $235 billion since 2016.

IBAN

Agile Payments

JUNE 27, 2022

8 Best Practices for Managing SaaS Contracts & Agreements.

Best Practices

Stax

FEBRUARY 26, 2024

The recurring payment process involves a series of well-coordinated steps, starting with customer authorization and agreement setup. Customer authorization and agreement setup Customers grant businesses the authority to charge their accounts by providing authorization through various means. How Do Recurring Payments Work?

Best Practices

EBizCharge

AUGUST 13, 2024

This article will outline the different methods of revenue recognition and best practices for ensuring compliance and accuracy. Brokerage agreement method In the brokerage agreement method, revenue is recognized when a broker’s services are complete, leading to a transaction between two parties.

Best Practices

Fintech News

APRIL 29, 2024

The financing agreement allocates a total of US$150 million in loans to subsidiaries of KBC operating in the two countries, comprising approximately US$100 million in Indonesian rupiah to PT KB Finansia Multi Finance (KB FMF) and US$50 million in Thai baht to KB J Capital (KBJ).

Card Issuer

PYMNTS

NOVEMBER 26, 2019

This resulted in the Streamlined Sales and Use Tax Agreement (SSUTA). . Such best practices are currently under high scrutiny following Wayfair. The agreement’s provisions reduce some of the differences between state tax policies and correspondingly some of the difficulties of abiding by them.

Agreements

Nanonets

JUNE 12, 2024

Order Placement and Follow-Up Reliable suppliers must be selected and agreements in place. Approval Process The PO is sent through the established approval hierarchy, which includes department heads and financial controllers. Each approver checks the PO for compliance with policies and budget availability.

Best Practices

Fintech Finance

OCTOBER 7, 2024

have established in-depth risk management procedures, such as third-party escrow agreements. The European Union’s Digital Operational Resilience Act (DORA) exemplifies stringent regulatory measures, mandating stressed exit plans in all ICT third-party licence agreements to prevent supplier failure. While 70.1%

Risk

Segpay

JANUARY 26, 2024

Those processes we employ are also best practices for merchants to apply to their business partners. The Free Speech Coalition Website ( [link] ) offers examples of best practices and release forms. The agency’s sample agreement with the content creator would be good to have in your own file.

Best Practices

The Fintech Times

SEPTEMBER 26, 2024

After signing memorandums of understanding with DECA and Asosiasi Blockchain Indonesia, Bharat Web3 Association (BWA) aims to align India’s Web3 sector with international standards and best practices.

Distributed Ledger Technology (DLT)

The Fintech Times

MAY 13, 2024

Backing expansion to the EU The MOU, which signifies a landmark agreement between the two leading fintech associations, was signed during the Dubai Fintech Summit , in Dubai. The Hungarian Fintech Association also provide various educational and networking opportunities for their members and other industry players.

FinTech

PYMNTS

JULY 16, 2020

The decision on Thursday (July 16) ends a data transfer agreement between the EU and the U.S. s surveillance practices should put an end to storing personal information about Europeans, The Journal reported. The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S.

Rules

PYMNTS

NOVEMBER 15, 2019

Known officially as the Model Data Access Agreement, Fortney said this sets forth a common foundation of generally accepted contractual terms as a starting point for these bilateral data agreements. The use of the agreement is voluntary, and parties can negotiate elements independently as they deem appropriate.

TCH

Wharton Fintech

OCTOBER 12, 2023

But it can be just as painful, following all the rules and the hundred-page credit agreement so that you don’t get penalized by Goldman for breaking a covenant or two. …I And oftentimes, it’s painful and lengthy enough to get access to that $50 million credit line. But certainly, there’s much cooler, powerful, sexier use cases on the horizon.

Agreements

The Payments Association

DECEMBER 16, 2024

At the time of the agreement, the exchange rate is 1 EUR = 1.10 Best Practices for Managing FX Risks Diversification Strategies Diversifying your currency portfolio is an effective risk mitigation approach. Audits of FX practices help identify areas for improvement and ensure alignment with best practices.

International Payments

Stax

MAY 20, 2024

Identify the contract with the customer Under ASC 606, a contract refers to any agreement between two parties that is verbal, written, or implied. This adjustment is typically done periodically, such as monthly or quarterly, depending on the terms of the agreement. Q: When do you recognize unearned revenue?

Adjustments

PYMNTS

JANUARY 26, 2021

Clearly, things have changed a lot in terms of workplace rules and best practices since the early lockdown days last March, and the task of keeping up with it all — especially for large companies with multiple dispersed locations to manage — can be quite formidable. They're looking to figure out when, and how they can safely do so.”.

Posting

PYMNTS

JANUARY 15, 2021

EedenBull , which works with payment and spend technology, has a new agreement with National Australia Bank (NAB) in which the bank will let its small- to medium-sized business (SMB) users access EedenBull’s payment and spend platform, according to a report from Finacial IT.

Best Practices

PYMNTS

APRIL 7, 2017

Earlier this week the firm announced that Wells Fargo has struck a data sharing agreement and will facilitate the sharing of data with Finicity for the apps and other financial tools deploying Finicity’s services. But these agreements also tend to inflame the debate over data privacy.

Consumer Financial Protection Bureau (CFPB)

FICO

JUNE 13, 2017

Inject best-practice decision management governance standards into a new domain. These standards and practices are very well-developed in banking, for instance, but are not yet well understood across other vertical markets. Promote fairness in reporting. 6 Principles for Security Ratings.

Risk

The Fintech Times

NOVEMBER 18, 2024

This also includes the development of the Japan Edition of SAP Fioneer Cloud for Insurance, an end-to-end cloud-based platform that packages core insurance services and combines localised business content with global industry best practices. All the while, they can ensure robust IT capabilities and continuous quality improvements.

Best Practices

EBizCharge

AUGUST 5, 2024

This article will explain what billbacks are, how they work, and best practices for managing them. Review and approval: The client reviews the billback invoice, ensuring it aligns with the contractual agreement. This transparency allows you to verify that the fees you’re being charged align with your agreement.

Best Practices

The Fintech Times

MARCH 12, 2024

.” Cultivating ‘new opportunities for business growth in both markets’ Furthermore, the regulatory authorities of each of the financial centres will explore mutual recognition agreements for regulated entities based in either country with a view to opening opportunities in both markets.

Best Practices

PYMNTS

OCTOBER 16, 2018

The two banks have signed an agreement that provides a cooperative framework. The agreement promotes the sharing of ideas and experience tied to FinTech supervision, and for the banks to explore joint innovation projects.

FinTech

FICO

NOVEMBER 24, 2020

How synthetic identity fraud is categorized may seem a relatively trivial matter – but with little agreement in how to classify it, reporting and understanding the scope of the problem is difficult to achieve, let alone tackle. Synthetic Identity Fraud Is a Growing Problem. by Sarah Rutherford.

Identity Theft

Nanonets

SEPTEMBER 21, 2023

Quotes are non-binding agreements that allow customers to consider the prices and terms before committing to a purchase, while invoices are used to  collect payment  and track financial transactions. Quotes are non-binding agreements, while invoices are used to  collect payment  and track financial transactions.

Best Practices

Segpay

MARCH 4, 2025

These five critical policies include a Content Management Policy & Procedures , a Consumer Age Verification Policy , a Complaint and Content Removal Policy & Procedures , a Third-Party Agreement , and a Chargeback and Fraud Mitigation Policy. The post Learning to Love Compliance appeared first on Segpay.

Compliance

Clearly Payments

JANUARY 8, 2024

Chargeback Management Best Practices Chargebacks pose a significant challenge for merchants, impacting both financial stability and reputation. Implementing effective chargeback management practices is essential to minimize their occurrence and address disputes promptly. Read this article on what is a good chargeback rate.

Risk Management

PYMNTS

SEPTEMBER 28, 2016

Many experts and analysts are nodding in agreement with these new initiatives, especially in regards to regulatory issues. The collaboration is slated to focus on establishing and testing technology and best practices. Patrick McHenry (R-NC) introduced a new House bill to keep FinTech companies and innovation stateside.

Blockchain