Remove CCPA Remove Government Remove Legal Framework
article thumbnail

Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. The development of the chargeback system was initially a response to policies set by the US federal government. appeared first on fi911blog.

Disputes 105
article thumbnail

Regulation and Compliance in Fintech: Navigating the New Financial Frontier

Fintech Review

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. Businesses must also demonstrate governance, risk management , and consumer protection from day one. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights.

article thumbnail

Generative AI in Banking and Adult Entertainment

Segpay

Regulatory Compliance Challenges Deploying generative AI in banking is subject to a complex regulatory landscape governed by stringent data protection, consumer privacy, and financial regulations.

AI 111