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Compliance, Gaming and Gambling in Australia vs USA

Segpay

By comparing the Australian legal e-gaming and e-gambling landscape with that of the USA, we want to make it easier to understand for our readers who are familiar with US regulations. Before addressing gaming and gambling regulations, let’s take a helicopter view at the regulatory frameworks that regulate the payments industry.

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How the CFPB’s 1033 Final Rule Differs from the Initial Proposal

Finovate

The new rule, issued in the form of a 594-page document, aims to enhance consumers’ rights, privacy, and security over their own personal financial data. As you may expect the final ruling provides a much more comprehensive and detailed explanation of the CFPB’s approach to regulating consumer access to financial data.

Rules 52
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Everything You Need to Know About Secure Payment Processing Systems

Stax

Secure payment systems comply with strict security standards and regulations set forth by governing bodies and industry organizations. Regulatory Compliance: Payment systems may also need to comply with specific regulations and laws related to financial transactions and data protection, depending on the region and industry.

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Spinning Raw Data Into Synthetic (Revenue) Gold For FIs

PYMNTS

First, executives must strive to comply with security and regulation mandates, which dictate how data is collected and ultimately used. The next and more important step is to create raw, anonymous and synthetic data, “because there is a big security, compliance and privacy impact.”. Second, executives must aggregate and transform data.

GLBA 57
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On the Cusp of New ML in Financial Decision-Making: Understanding the Impact of Regulations

The Fintech Times

Regulations are going to be impacting the way AI is used from a customer-facing standpoint, but it will also impact back-office decision-making too. In light of this, we hear from industry experts on how AI regulations are impacting machine learning tools and processes in finance. Access to the financial industry is just too important.