Segpay

MARCH 24, 2025

By comparing the Australian legal e-gaming and e-gambling landscape with that of the USA, we want to make it easier to understand for our readers who are familiar with US regulations. This article will help you gain a better understanding of gaming and gambling laws in Down Under.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Stax

JANUARY 15, 2024

Surcharging involves understanding federal laws, state-specific restrictions, and international regulations. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Surcharging restrictions for multi-location businesses can get confusing. ​​In

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

PYMNTS

MARCH 9, 2020

To that end, PayPal said last month that it would team with law enforcement agencies, academics and experts to track how payments are used to traffic firearms illegally through the United States. That’s easier said than done, perhaps, in the digital age, where money flows digitally, increasingly in real time.

PayPal 70

PayPal Financial Crimes Crime Law Enforcement 70

Segpay

APRIL 1, 2025

While their goals align, their approaches and legal frameworks differ. Regulatory Frameworks In the United Kingdom, the Online Safety Act passed into law on 26 October 2023. France, on the other hand, has integrated its age verification requirements within the broader framework of its existing digital and privacy laws.

Verification 45

Verification Regulations Privacy Online and Mobile Banking 45

PYMNTS

JANUARY 8, 2018

H&R Block and Liberty Tax Services both offer a similar promotion to get customers through the door, promising early, interest-free tax refund loans of $500-$3,000 for qualified customers. He did that by revoking the Cole memo (and two other associated memos) that provided a legal framework for the sale of cannabis in the States.

Tax Refunds 42

Tax Refunds Scams Legal Wire 42

Segpay

AUGUST 20, 2024

Many Asian countries are drafting age verification laws to protect children from accessing age-inappropriate content and services. Source: Aware Biometrics In this article, we will explore age verification laws in key Asian countries, highlighting their approaches and the challenges they face.

Verification 105

Verification Laws Legal Privacy 105

Nanonets

OCTOBER 27, 2024

” It searches the web and then answers as: As of October 14, 2024, some of the top headlines from CNN include a significant story about Russia and China blocking a proposed consensus statement for the East Asia Summit according to The Manila Times. ✅ “ What is the headline of today's newspaper CNN?

Laws 52

Laws Crime Returns Legal 52