Clearly Payments

NOVEMBER 13, 2024

Data Security and Privacy Regulations : Payment processors need to comply with data protection laws, such as GDPR in Europe or CCPA in California, to ensure the safety of customer information.

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Process Processors Payments Compliance 104

Fintech News

FEBRUARY 10, 2025

With Agentic AI systems processing vast amounts of sensitive financial data, including personal and transaction details, regulators must ensure that these systems comply with stringent data protection laws, such as GDPR or CCPA. Also, the autonomous nature of the AI means decision-making is often removed from human oversight.

AI 76

AI FinTech Fraud Detection Fraud Prevention 76

PYMNTS

SEPTEMBER 30, 2020

The Dubai International Financial Centre ratified the original version of its Data Protection Law (DPL) in 2007, for example — about a year earlier than Europe’s official General Data Protection Regulation (GDPR) and first Payment Services Directive (PSD) launches.

Privacy 70

Privacy Regulations Laws Rules 70

PYMNTS

DECEMBER 30, 2019

The real estate developer behind California’s tough new privacy law — the strictest in the U.S. Alastair Mactaggart’s 2018 state ballot initiative resulted in the California Consumer Privacy Act (CCPA) and now he wants to ensure it’s bullet-proof from modifications that could weaken it. 1, The Wall Street Journal reported Sunday (Dec.

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Privacy CCPA Laws Data Breach 52

PYMNTS

APRIL 30, 2019

Lobbying groups and trade associations representing tech giants such as Facebook and Apple have thrown their support towards legislation that could weaken California’s landmark privacy law. As they work to get the new legislation passed, privacy groups have warned that these proposed changes could severely weaken the CCPA.

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Privacy CCPA Consumer Wire 46

The Paypers

JULY 4, 2018

(The Paypers) On June 28, California governor Jerry Brown signed the California Consumer Privacy Act (CCPA) of 2018, which aims to give consumers ownership of their personal data.

Privacy 31

Privacy CCPA Consumer Laws 31

PYMNTS

FEBRUARY 25, 2020

In separate news, California has passed the California Consumer Privacy Act (CCPA), a broad law that makes firms tell customers about the information they collect about them and to allow them to opt out of those practices. Consumers, however, wanted payment of just $1.82

Privacy 56

Privacy TPI CCPA Rules 56

PYMNTS

OCTOBER 24, 2018

and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. There are monetary penalties involved in the event that data is used in non-compliance with laws. The law is de facto legislating the country anyway.” Here in the U.S.,

Privacy 49

Privacy Laws CCPA Data Breach 49

PYMNTS

SEPTEMBER 4, 2019

Although some laws, such as the GDPR and CCPA, already guarantee the right to portability, we believe companies and people would benefit from additional guidance about what it means to put those rules into practice.”. Their record on data portability is extremely poor,” he said.

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CCPA Privacy Regulations Rules 43

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). Depending on amendments to the California law (which is being used as a model elsewhere), credit unions’ non-profit status may insulate them from certain penalties associated with data breaches.

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Credit Union Credit Union Service Organization NCUA CCPA 52

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

PYMNTS

JANUARY 6, 2020

3, 2020, the California Consumer Privacy Act (CCPA) went into effect, ushering in the strongest consumer data protections in the U.S. While the new regulations are creating uniformity and fostering trust, small differences between markets continue to present opportunity.

Online and Mobile Banking 52

Online and Mobile Banking CCPA Regulations Consumer Authentication 52

FloQast

OCTOBER 27, 2023

Changing nature of business : Because of the changing nature of business and the business environment, compliance officers deal with more complex supply and distribution channels, increasing sophistication of fraud, and a complex labyrinth of laws and reporting requirements.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

PYMNTS

NOVEMBER 24, 2020

Providers need to stay aware of how advancing regulations — such as California’s CPPA, the strictest data protection law in the U.S. — as well as consumers’ views on sharing their information may impact virtual healthcare. . Healthcare And Setting The Privacy Standard.

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Privacy Regulations CCPA Rules 64

Stax

OCTOBER 3, 2024

Considering customer relationship management software is exclusively designed to hold and manage customer data, businesses must take comprehensive measures to protect this information and comply with relevant laws and regulations. Understanding and complying with these laws is crucial.

CRM 88

CRM Small Business Automation Compliance 88

Stax

MARCH 6, 2024

Additionally, businesses must be transparent about their data use policies and comply with privacy regulations, such as the General Data Protection Regulation (GDPR) in the European Union and US state-level laws like the California Consumer Privacy Act (CCPA), which grants consumers rights over their personal data.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

MAY 7, 2024

However, with more data protection laws coming into effect, it is becoming increasingly difficult for businesses to share customer information. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  This is usually a barter where both partners share their customer details.

Database 52

Database Automation CRM Use Case 52

FloQast

JANUARY 22, 2024

And automation software automatically updates with the latest tax laws and rates. Increasingly becoming the gold standard in ease of use, effectiveness, security (FloQast’s tool meets compliance standards such as GDPR and CCPA), and flexibility, FloQast’s financial reporting tool is worth scheduling a demo.

Automation 52

Automation Reconciliation Audit Accounts 52

Nanonets

MAY 5, 2024

Compliance with data protection regulations: Nanonets complies with stringent data protection laws like GDPR and CCPA, ensuring the secure handling of sensitive and confidential data. A step-by-step guide to using Nanonets AI-OCR for page extraction: Sign up for a Nanonets account and access the AI-OCR tool.

AI 52

AI Origination Process Automation 52

VISTA InfoSec

JULY 17, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Think about the various regulations around the world.

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Cybersecurity Compliance Encryption Best Practices 238

Nanonets

NOVEMBER 15, 2023

Likewise, ensuring compliance with various laws and regulations is crucial to avoid penalties and legal issues. It complies with global privacy standards, including GDPR and CCPA. With actionable insights, you can continuously improve your system's performance, reducing errors, improving speed, and increasing overall efficiency.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

VISTA InfoSec

JUNE 3, 2024

Here are some important tips for creating a GDPR-compliant password policy: Understanding GDPR and Its Implications The General Data Protection Regulation (GDPR) is a comprehensive data protection law enacted by the European Union to safeguard its citizens’ privacy and personal data.

MFA 130

MFA Credential PCI DSS Compliance 130

VISTA InfoSec

OCTOBER 21, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Think about the various regulations around the world.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

VISTA InfoSec

OCTOBER 21, 2024

To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.

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CCPA Privacy Laws Data Breach 130

Segpay

DECEMBER 13, 2024

The rise of data privacy concerns has led to a surge in global regulations, such as the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), which are drafted to protect peoples individual data protection rights. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy 78

Privacy Compliance CCPA Authentication 78

Fi911

JANUARY 4, 2024

What Laws Govern Chargebacks in the US? Key International Laws Impacting Chargeback Processes The US led the world in payment card adoption, and as such, also adopted a leading role in developing chargeback rules and best practices. The post Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

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Disputes Laws Rules Governance 92

PYMNTS

SEPTEMBER 26, 2019

An estimated half-million businesses will be affected when the new California Consumer Privacy Act (CCPA) comes into effect on Jan. Passed in 2018, the law dictates that consumers in California have the prerogative to access any and all personal data that a company has on them and request that it be deleted and not sold.

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Laws Privacy CCPA Consumer 46

PYMNTS

MARCH 31, 2020

Devising open banking laws that adequately respond to shifting privacy needs and satisfy both businesses and consumers is difficult. merchants to understand which data may be accessed, however, and this is becoming more challenging as state legislators change, adapt and stretch their open banking and privacy laws.

Regulations 61

Regulations CCPA Consumer Privacy 61

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. states are starting to implement new standards, too, with the CCPA introduced two months ago and WPA on the path to ratification in Washington.

Privacy 52

Privacy Rules CCPA Online and Mobile Banking 52

PYMNTS

NOVEMBER 11, 2019

Microsoft has promised to follow California’s privacy law throughout the United States after the regulation goes into effect on Jan. The California Consumer Privacy Act (CCPA) gives consumers in California the right to access any and all personal data that a company has on them and request that it be deleted and not sold.

Privacy 43

Privacy Consumer CCPA Laws 43

PYMNTS

JUNE 26, 2019

Some are concerned about self-regulation in the tech industry and whether or not new antitrust laws may be needed in an era where platforms dominate globally and where data privacy is increasingly scrutinized. so California passed the California Consumer Privacy Act (CCPA) , which goes into effect on January 1, 2020.

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Privacy Authorization CCPA Regulations 43

Segpay

JANUARY 30, 2025

In August 2024, the EU drafted the world’s first comprehensive AI law. This EU AI Act aims to address to protect democracy, rule of law and the environment. Cross-border Data Flows: Many AI services operate globally, leading to complexities in adhering to local and international data laws.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

VISTA InfoSec

SEPTEMBER 14, 2023

We will examine the effects of GDPR in the US and how businesses can adhere to this European privacy law. It’s important to note that the law extends to any EU resident, irrespective of citizenship. EU citizens in the US are protected by US federal and state laws like CalOPPA, COPPA, CCPA, and CDPA. GDPR and U.S.

Compliance 130

Compliance Privacy Legal Processors 130

VISTA InfoSec

SEPTEMBER 30, 2024

To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.

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CCPA Privacy Laws Data Breach 130

PYMNTS

NOVEMBER 26, 2019

. “In the growing online world, consumers deserve two things: privacy rights and a strong law to enforce them,” ranking committee member Cantwell said in the announcement. Under the proposed law, users would have the right to see and delete any personal information that companies have accrued about them. Anna Eshoo and Rep.

Privacy 59

Privacy Federal Trade Commission CCPA Laws 59

PYMNTS

NOVEMBER 5, 2019

Since then, lawmakers have been working to craft bills to protect consumer data, with the California Consumer Privacy Act (CCPA) being one of the toughest in the country. This bill is stronger than the California law,” Eshoo said, according to The Verge.

Regulations 40

Regulations Privacy CCPA Legal Framework 40

Clearly Payments

NOVEMBER 18, 2024

GDPR/CCPA : Protect customer data and comply with regional privacy laws. Key Regulatory Guidelines PCI DSS : Ensure secure handling of cardholder data with PCI DSS. Card Network Rules : Adhere to guidelines issued by Visa, Mastercard, and other credit card networks.

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PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59