article thumbnail

Restaurant Credit Card Surcharges: Legalities & Best Practices

EBizCharge

This article will explore the legal landscape and best practices for surcharging in the restaurant industry. Best Practices for Surcharging Restaurants must walk a fine line between profitability and customer experience. In response, many are looking at surcharging as a way to offset those costs.

article thumbnail

Vietnam Lays Groundwork for Digital Asset Regulation, Effective 2026

Fintech News

The legislation introduces a legal framework for digital assets, including crypto, and is set to take effect on 1 January 2026. Regulatory agencies are also tasked with implementing safeguards based on international best practices to address cybersecurity, money laundering, terrorism financing, and other risks.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

The Payments Association

This legislation represents a significant shift in corporate accountability, aiming to strengthen the UKs legal framework against financial crime. Tools and resources for fraud prevention While policy plays a major role in preventing fraud, leveraging technology, partnerships and best practices to stay ahead of evolving threats.

Crime 88
article thumbnail

Credit Card Surcharges in Canada: A Legal Guide

EBizCharge

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. Canada’s legal framework leaves much of the regulatory nuance to the provinces, each of which has its own set of consumer protection laws.

article thumbnail

Mexico in Focus: Open Banking and Financial Inclusion

Open Banking Excellence

The main objectives of this law are to promote financial inclusion, establish a solid legal framework to increase users’ confidence in financial technology services, and stimulate greater competition in the financial market. In 2023, the Fintech landscape experienced notable growth.

article thumbnail

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

Fintech News

The United States continues to rely on the Bank Secrecy Act (BSA) as the primary legal framework governing AML regulations, with the Financial Crimes Enforcement Network (FinCEN) providing guidance on how these regulations apply to cryptocurrency businesses. The United Arab Emirates has amended Federal Decree-Law No. (20)

article thumbnail

DIFC Keeps Up With Digital Asset Development, Enacting New Law and Amending Other Legislation

The Fintech Times

In this regard, the broader legal questions as to the exact nature of the legal features and consequences of digital assets has very much remained open for debate on a number of key issues. This will align the regime with international best practices and provide clarity in relation to taking security over digital assets.

Laws 69