PYMNTS

OCTOBER 17, 2019

In today’s payments news, China has allowed PayPal to operate in the country with its purchase of a majority stake in GoPay. Chinese Shoppers Will Have PayPal Access By Year End. China has allowed PayPal to operate in the country with its purchase of a majority stake in GoPay.

PayPal 40

PayPal Visa Blockchain Digital Currency 40

PYMNTS

DECEMBER 31, 2020

In the early days of the contactless transaction boom this spring, Jeremy Jonker , the SVP and head of consumer in-store and digital commerce at PayPal, came on to discuss his company’s embrace of QR codes, particularly its pilot in 28 markets worldwide announced in mid-May. What we developed … is purely and truly contactless.”.

Innovation 115

Innovation Payments Shutdown On-Demand 115

The Fintech Times

JULY 17, 2024

Apple Pay , Google Pay and PayPal have become three of the most widely used digital wallets in the UK, leaving some wondering how big tech firms’ increasing influence over UK finance will ultimately impact people and businesses.

Regulations 72

Regulations Consumer Protection Risk PayPal 72

FICO

MAY 1, 2020

Nevertheless, as I recently showed my parents how to use Zelle — a method I do use, through my bank’s mobile app — I wondered, “How can my parents, and all consumers, protect themselves from fraudulent P2P activity on their checking accounts? And how will banks increase their fraud protections?”.

P2P 69

P2P Venmo Online and Mobile Banking PayPal 69

PYMNTS

OCTOBER 6, 2016

We fully support the CFPB’s mission to ensure fairness, integrity and consumer protections for all participants in the financial system,” Streit noted. Others — particularly Google and PayPal — had objections to certain mobile wallet products falling under the jurisdiction of the new regulations.

Rules 49

Rules CFPB Debit Card Consumer Protection 49

PYMNTS

OCTOBER 5, 2016

As one might expect of a financial product that has so rapidly become so widely popular, the prepaid card industry managed to catch the attention of the Consumer Finance Protection Bureau, which has been considering new regulations for some time that would create “strong federal consumer protections for prepaid account users.”

CFPB 75

CFPB Rules PayPal Debit Card 75

Fintech Review

SEPTEMBER 3, 2024

Major companies like Tesla and PayPal have begun accepting Bitcoin and other cryptocurrencies as payment. Governments and financial institutions must work together to create a regulatory framework that fosters innovation while ensuring consumer protection. billion by 2030 , growing at a compound annual growth rate (CAGR) of 12.8%

Payments Trends 98

Payments Trends Digital Payments Contactless Payments Cryptocurrency 98

Neopay

JULY 18, 2024

With Apple Pay, Google Pay and PayPal being three of the most widely used digital wallets in the UK today, digital wallets have become an increasingly important touchpoint between big tech firms and UK consumers. ‘We look forward to hearing views and evidence from a wide range of stakeholders throughout this process.’

Regulations 52

Regulations Consumer Protection PayPal Risk 52

PYMNTS

JANUARY 21, 2020

Previous companies that have left are eBay, Visa, Mastercard, Mercado Pago, Stripe, Booking Holdings and PayPal. “We The company, Vodafone , is the eighth to leave the association. We can confirm that Vodafone is no longer a member of the Libra Association.

Federal Reserve 53

Federal Reserve Money Laundering Cryptocurrency Central Bank 53

Neopay

NOVEMBER 27, 2023

The likes of Apple Pay and PayPal have gained significant market share as Big Tech blurs the traditional lines that have separated banking and payments from commercial activities. The rule would cover around 17 companies, most notably Google, Apple, PayPal and CashApp operator Block.

CashApp 52

CashApp FinTech Rules Non-Bank 52

Payment Savvy

NOVEMBER 8, 2022

The main types of EFT include banking, mobile banking (such as Venmo, Stripe, and Paypal), digital wire transfers, and transferring between bank accounts. For example, if you are transferring funds through Paypal, the funds will show in the recipient account within seconds of transferring. ACH VS EFT Payment Times.

ACH 98

ACH Payments Debit Card Online and Mobile Banking 98

The Fintech Times

JULY 31, 2024

“It’s trendy at the moment for nonprofits to raise funds, and collect payments and dues on P2P payment apps like Venmo , Zelle , PayPal etc. Robin Yan, CEO and co-founder of Fana “As of 2023, fintech platforms face increased regulatory scrutiny and new regulations aimed at enhancing transparency, security, and consumer protection.

Compliance 64

Compliance AML Due Diligence Regulations 64

PYMNTS

SEPTEMBER 5, 2016

Visa and PayPal linked arms to foster a continuum where Visa and PayPal will work with issuers to give Visa accounts premium positioning in the PayPal wallet. And for PayPal, it’s an opportunity to glom onto contactless payments in physical stores. PayPal also gains parity in-store with an NFC-enabled solution.

PayPal 41

PayPal Online and Mobile Banking Payments Issuers 41

Nanonets

NOVEMBER 15, 2023

If you need a payment processor that can support a high volume of transactions, you may want to consider a company such as PayPal or Authorize.net. PayPal: PayPal is one of the most recognized and widely used payment processors worldwide. Payment processors are subject to a number of compliance and regulatory requirements.

Processors 52

Processors Office of the Comptroller of the Currency Payment APIs and Integration Debit Card 52

The Fintech Times

JUNE 11, 2024

Gauthier is a long-time fintech specialist, having held senior leadership roles at the likes of Amazon , PayPal , and Visa , along with early and mid-stage payments and e-commerce startups. From there, I introduced e-commerce and tap-to-pay wallets at PayPal before joining Amazon to spearhead the launch of Amazon Pay.

Cross-Border Payments 59

Cross-Border Payments Compliance Cross-Border PayPal 59

CB Insights

JUNE 5, 2018

PayPal is an example of an online payment gateway, while Square is a provider of point-of-sale terminals for brick-and-mortar retailers. The line between the two is blurring; PayPal just purchased iZettle (for $2.2B) to compete more directly with Square for brick-and-mortar market share.

Online and Mobile Banking 68

Online and Mobile Banking Debit Card Credit Cards Payment Gateways 68

PYMNTS

OCTOBER 20, 2017

PayPal, for example, was never able to secure a payments license in China, so the platform never even had the opportunity to localize. On the payment end, Chinese merchants using PayPal for sales on eBay must pay a base rate of 2.9 Regulations can be another killer for cross-border business, Wang said. percent plus 30 cents, a 1.5

Cross-Border 41

Cross-Border PayPal Product Consumer 41

PYMNTS

OCTOBER 14, 2016

PayPal has recently fallen victim to shenanigans by Turkish authorities. Although user access to the payments platform was not restricted officially, delays by financial regulators that seemed to have no intent in resolving issues meant that PayPal did not renew its financial license. Bitcoin Regulations.

Bitcoin 77

Bitcoin Blocks Central Bank Digital Currency 77

Finextra

JUNE 5, 2025

Innovation and consumer protection can coexist The decision to exclude some legacy Consumer Credit Act requirements reflects the unique nature of BNPL: short-term, interest-free, and often accessed via digital channels. Engage early with the FCA Establish open communication lines to reduce ambiguity and show proactivity.

BNPL 52

BNPL Regulations Payment APIs and Integration Compliance 52

Fintech Finance

JANUARY 19, 2024

The growth in the forecast period can be attributed to expansion of bnpl services to physical retail, growth in cross-border e-commerce, adoption by traditional retailers, emphasis on responsible lending and consumer protection, rise of embedded finance and bnpl as a service. Affirm Inc. Klarna Inc. Splitit Ltd. Sezzle Inc. Perpay Inc.

BNPL 52

BNPL Online and Mobile Banking Embedded Finance Cross-Border 52

Segpay

OCTOBER 4, 2023

These methods may include bank transfers, checks, PayPal, digital wallets, and more, depending on the options provided by the affiliate program or merchant. Such practices can lead to legal and regulatory challenges, particularly if consumers are harmed or misled. Affiliates want to receive their commissions in their local currency.

Security 52

Security Due Diligence Compliance Payments 52

PYMNTS

JULY 1, 2019

The project is backed by more than two dozen companies, including payment giants like Visa and PayPal, rideshare firms such as Uber and Lyft, eCommerce firms like eBay and Mercado Libre and nonprofits including Kiva and Mercy Corps. . Facebook made waves this month when it announced its Project Libra cryptocurrency initiative.

Financial Inclusion 40

Financial Inclusion Online and Mobile Banking Blockchain Visa 40

PYMNTS

APRIL 30, 2018

The P2P payments services was a move by banks to stay current and caught up with the major tech players who have planted a flag in P2P payments (PayPal/Venmo) or that are attempting to do so (Apple). This case demonstrates the importance to consumers of having truthful information from lenders, including online marketplace lenders,” said J.

Zelle 40

Zelle FTC Federal Trade Commission P2P 40

The Payments Association

MARCH 18, 2025

That said, providers like Revolut and PayPal show the picture isnt entirely bleak. now takes a step toward embracing crypto by fostering a holistic approach that balances innovation with consumer protection. Natalie Lewis Partner, Travers Smith, TPA Working Group Lead Powells recent comments signal a turning point for the U.S.

Federal Reserve 88

Federal Reserve Stablecoins Fed Settlement 88

The Payments Association

MAY 20, 2025

According to recent industry data, debit cards lead online payments (69%), followed by direct debits (58%), and online payment services (including PayPal, Google Pay, and Klarna) at 53%. Significantly, only 3% of consumers report conducting no online payments at all, demonstrating the successful digital transition across demographics.

Treasury 88

Treasury Financial Inclusion Push-to-Card Innovation 88