Fintech News

JANUARY 21, 2025

Regional integration is playing a key role, with governments accelerating their efforts to enhance cross-border commerce and digital economy participation. Artificial intelligence (AI) is also gaining traction, particularly for risk assessment and operational efficiency.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

The Payments Association

DECEMBER 2, 2024

From safeguarding consumers against fraud to accelerating innovation in digital payments, regulators across the globe have introduced sweeping reforms aimed at addressing the challenges and opportunities of an increasingly digital and interconnected economy. Read Payments Review here

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88

The Payments Association

JANUARY 13, 2025

Under the Bill, PSPs will be required to review their obligations under this evolving legal framework to confirm their ability to deliver on redemption guarantees. This could lead to disputes over ownership, custody, and liability in cases where the legal framework is yet to be fully tested.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Finextra

JUNE 5, 2025

This framework underpins real, verifiable trust. Provide a Legal Framework, Not Software Design The regulation should define the legal environment for trusted digital interactions, not prescribe technical implementations. External This content is provided by an external author without editing by Finextra.

Credential 52

Credential Payment APIs and Integration Authorization Issuers 52

PYMNTS

APRIL 12, 2019

. “If the data controller implicitly trusts a data processor simply because there is a consistent legal framework in place, criminal abuse of trust will always take place.”

Cybersecurity 77

Cybersecurity Data Breach Breach Legal Framework 77

Basis Theory

OCTOBER 1, 2024

It’s hard to argue the role PCI compliance plays in today’s digital economy. Today, the framework introduced in the early 2000s outlines 12 PCI requirements that merchants must satisfy to process credit card transactions on the card networks. Return to Top Who needs to be PCI compliant?

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Finovate

JUNE 21, 2024

We are excited to leverage this financing round to continue to expand and strengthen our offerings to empower more stakeholders across Mexico’s economy.” Ethiopia’s cabinet approved a legal framework for CBDCs. South African fintech Ukheshe rebranded as EFT Corporation.

Financial Inclusion 64

Financial Inclusion Payment APIs and Integration Legal Framework Cross-Border Payments 64