PYMNTS

SEPTEMBER 24, 2019

Hoffman added that the commission has held its own hearings on competition and consumer protection topics over the last year. Hoffman explained that the agency used this legal framework in its 2017 case against Questcor, alleging that the company illegally maintained its U.S.

FTC 43

FTC Federal Trade Commission Laws Legal Framework 43

Segpay

MARCH 24, 2025

Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. From a PSP perspective , the USA has higher compliance burdens due to varying state laws, while Australia has a single federal framework but strict AML rules.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Stax

DECEMBER 9, 2024

Chargebacks are an important consumer protection mechanism to ensure that consumers don’t fall victim to unscrupulous sellers or scams. Legal and Regulatory Considerations Businesses must navigate a complex web of regulations when dealing with chargebacks.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

Stax

FEBRUARY 5, 2024

Be sure to comply with state and federal regulations, considering the legality and restrictions on surcharge amounts. Consumer protection laws. Review legal frameworks to protect consumers from unfair surcharging practices. Surcharging laws vary by jurisdiction.

Credit Cards 88

Credit Cards Legal On-Demand Regulatory Compliance 88

Segpay

MAY 1, 2024

DORA entered into force on January 16th, 2023, and its legal implementation deadline is January 17 th , 2025. Its legal framework is designed to enhance the operational resilience of all digital service providers, including payment service providers (PSPs), that operate in the European Union (EU).

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

Stax

JANUARY 15, 2024

In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Legal and Regulatory Framework Compliance ensures secure and transparent financial transactions, but nuances exist that businesses must grasp.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Finovate

JANUARY 24, 2025

Shabi: Complying with the MiCA framework is the first thing that comes to mind when cryptocurrency and the EU are mentioned in the same sentence. MiCA is the EUs first comprehensive legal framework for crypto assets that introduces clear and consistent rules across member states.

Regulations 72

Regulations FinTech BNPL Cross-Border 72

Clearly Payments

FEBRUARY 8, 2024

Additionally, payment regulation mandates stringent security measures, data protection standards, and adherence to anti-money laundering (AML) regulations to thwart fraud, cybersecurity breaches, and illicit financial activities. These state agencies add another layer of regulation, contributing to the complexity of the regulatory landscape.

Regulations 105

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105

The Fintech Times

JANUARY 18, 2025

Fintechs operate in a fast-moving environment, but social impact often intersects with time-consuming areas such as consumer protection and data privacy. Without adequate safeguards, breaches or misuse can harm consumers and businesses. “Regulation has always posed challenges.

FinTech 59

FinTech Financial Inclusion Underserved Cybersecurity 59

Fintech News

FEBRUARY 11, 2025

Additionally, the legislation emphasises consumer protection by requiring financial institutions to ensure that AI-driven decision-making does not lead to adverse or unjust outcomes. Rather than imposing a rigid legal framework, the U.K.s It is all made to prevent biases or discriminatory practices. In contrast, the U.K.

AI 120

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 120