CCPA Procedures Rules 
Clearly Payments
NOVEMBER 13, 2024
Card Type : Specifies whether the card is a credit card, debit card, prepaid card, or other, allowing merchants to apply appropriate processing rules. Building a Strong Business Case : Acquiring banks will assess the payment processor’s business plan, compliance procedures, and financial stability.
Clearly Payments
NOVEMBER 18, 2024
Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols. GDPR/CCPA : Protect customer data and comply with regional privacy laws.
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Finextra
JULY 7, 2025
Compliance is King: Navigating the Regulatory Minefield: Regulations like GDPR (General Data Protection Regulation), CCPA (California Consumer Privacy Act), HIPAA (Health Insurance Portability and Accountability Act), LGPD (Lei Geral de Proteção de Dados - Brazil) , and industry-specific mandates demand robust data privacy and security measures.
VISTA InfoSec
JULY 17, 2024
Overcoming language barriers and security vulnerabilities Talking to people in a language they understand makes it easier for them to follow security rules. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. People retain stories better than just facts or rules.
Fi911
JANUARY 4, 2024
We’re going to break down some of the most important chargeback rules, including fees, time limits, and reason codes. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While the rules may differ slightly between card networks, even a day’s difference can be critical.
VISTA InfoSec
OCTOBER 21, 2024
Overcoming language barriers and security vulnerabilities Talking to people in a language they understand makes it easier for them to follow security rules. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. People retain stories better than just facts or rules.
PYMNTS
MARCH 27, 2020
While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. It remains to be seen if COVID-19 will have any effect on future developments of this rule. Security
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