The Payments Association

MARCH 19, 2025

The rapid adoption of digital wallets has introduced a complex web of regulatory considerations, ranging from data privacy and cybersecurity to anti-money laundering (AML) compliance and cross-border transaction governance. The question is not if but how severe and far-reaching these new rules will be.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

PYMNTS

FEBRUARY 10, 2020

And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). 1, the first-class action lawsuit alleging data breaches under the CCPA was filed on Feb 5. The CCPA is similar to the European Union’s General Data Protection Regulation ( GDPR ), which took effect in 2018.

CCPA 52

CCPA Laws Privacy Data Breach 52

FICO

APRIL 3, 2019

TPRM stands for third-party risk management, and it’s an absolutely vital concept in cybersecurity. You can have the best cybersecurity in the world, but if your vendor suffers a breach, your data, your customers and your reputation are at risk. But how can you measure the cyber soundness of your entire supply chain?

CCPA 58

CCPA Cybersecurity Breach Risk Management 58

PYMNTS

FEBRUARY 28, 2020

Many are leveraging the Automated Cybersecurity Examination Tool, developed by the National Credit Union Administration (NCUA), to bridge this gap. The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

PYMNTS

NOVEMBER 10, 2020

The new solution also helps shield merchants from fines related to GDPR and the California Consumer Privacy Act (CCPA) noncompliance. . Further, online sellers have been tackling chargeback fraud, which could account for about 86 percent of all chargebacks. Each $1 of fraud costs retailers $3.13. .

Transactions 93

Transactions Security Encryption CCPA 93

PYMNTS

MARCH 2, 2020

The February 2020 The Credit Union Tracker ® notes that many CUs already utilize the Automated Cybersecurity Examination Tool provided by the National Credit Union Administration ( NCUA ). That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). CU in Court.

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

PYMNTS

SEPTEMBER 24, 2020

These include the recently ratified California Consumer Privacy Act (CCPA), which outlines new compliance and security standards for the state’s businesses and FIs that operate on the cloud.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

SEPTEMBER 30, 2020

Cybersecurity and data privacy have always been critical facets of open banking regulations as fraud tends to increase alongside growing online transaction volumes. It will also examine how merchants can better understand these rules and compete within an ecosystem where online privacy and digital banking perceptions are shifting.

Privacy 70

Privacy Regulations Laws Rules 70

Fintech Review

MAY 1, 2025

These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

PYMNTS

JANUARY 13, 2020

Accelerated domestically by new laws like the California Consumer Privacy Act (CCPA), digital identity is moving into the spotlight, and 2020 is shaping up as a true ID inflection point.

EMV 54

EMV Data Breach Chip Cards Push-to-Card 54

Segpay

MARCH 20, 2024

This proactive approach to fraud detection minimizes financial losses for banks and customers, strengthens cybersecurity posture, and mitigates data breaches and cyber-attack risks.

AI 111

AI Privacy Non-Bank Fraud Detection 111