Fi911

JANUARY 4, 2024

Well, from a legal standpoint, there’s actually quite a lot. What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. The development of the chargeback system was initially a response to policies set by the US federal government.

Disputes 104

Disputes Laws Rules Governance 104

Fintech News

JANUARY 21, 2025

Singapore currently stands as the regional leader, or Champion, with exemplary ratings in market maturity and government initiatives. Regional integration is playing a key role, with governments accelerating their efforts to enhance cross-border commerce and digital economy participation.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

The Payments Association

NOVEMBER 12, 2024

In his new role, Martin will play an instrumental part in continuing to grow the firm’s presence in the sector and enhancing its innovative solutions to continue to support clients with every day legal needs, business critical projects and every touchpoint in between.

Cross-Border 88

Cross-Border Disputes Legal Laws 88

Fintech News

APRIL 1, 2024

The announcement comes as the company seeks to navigate through the aftermath of legal challenges in the United States , including a guilty plea to violations related to anti-money laundering and sanctions. Binance Holdings, operator of a crypto exchange of the same name, has established its first board of directors.

Legal 113

Legal Settlement Money Laundering Consulting 113

The Fintech Times

DECEMBER 9, 2024

Google has filed a legal challenge against the US Consumer Financial Protection Bureau (CFPB), the agency responsible for overseeing consumer finance, after it placed Google Payment Corp., The move follows the agencys use of a dormant legal authority revived in 2022 to oversee nonbank entities deemed to pose risks to consumers.

Consumer Financial Protection Bureau (CFPB) 75

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Legal 75

Fintech Finance

MARCH 3, 2025

The Payments Association , a trade group representing the payments sector, today sees the official launch of its Payments Manifesto 2025, containing key policy recommendations to support the government’s vision for a world-class payments industry. Id also like to thank our member Cardaq for sponsoring this event.”

Governance 80

Governance Government Innovation Cross-Border Payments 80

Fintech News

NOVEMBER 27, 2024

DBS and Japan Finance Corporation (JFC), a government-owned financial institution, have signed a MoU to help Japanese SMEs expand into Asia. This first-of-its-kind partnership allows SMEs to access six key markets—China, Hong Kong, India, Indonesia, Singapore, and Taiwan—through a single banking partner.

Cross-Border Payments 117

Cross-Border Payments Cross-Border Finance Legal 117

FloQast

JANUARY 22, 2025

This milestone showcases our commitment to transparency, accountability, and trust in every AI solution we deliver, and positions us as a leader in responsible AI governance within the accounting technology sector. This milestone isnt just another checkbox for usits a commitment to doing AI the right way.

ISOs 105

ISOs AI Accounts Audit 105

The Payments Association

FEBRUARY 10, 2025

On 6 November 2024, the government released its guidance to organisations on the offence of failure to prevent fraud , introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). For companies operating in the UK, understanding the implications of this legislation is critical.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech News

JANUARY 9, 2024

The government’s aim with this initiative is to invigorate Thailand’s economy, the second-largest in Southeast Asia, targeting a growth rate of at least 5% annually. This plan, a centerpiece of the ruling Pheu Thai party’s election campaign, involves disbursing approximately US$14.3

Central Bank 134

Central Bank Legal Governance Government 134

VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

MAY 15, 2024

In a move to bolster cybersecurity and protections for AI models against hacking and sabotage, the UK government has officially unveiled a host of new measures, which also hope to set a new global standard. Employees using the technology need to know how to do so legally and ethically.”

Cybersecurity 72

Cybersecurity Governance Government AI 72

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. Morgan, MUFG, and Societe Generale-FORGE , have been leading efforts to define the business, governance, risk, legal, and technology requirements of the GL1 Platform.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

The Payments Association

FEBRUARY 14, 2025

The rollout of variable recurring payments (VRPs) in 2025 will drive open banking adoption, with live services enabling recurring payments to utilities, government, and financial services. The Government has confirmed its plans to regulate cryptoassets, which includes regulating for stablecoins simultaneously.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

The Fintech Times

MAY 10, 2025

However, the pace of adoption will depend on how quickly legal and regulatory frameworks evolve. “As with any emerging technology, governance remains essential. That is why we established an AI governance framework to ensure that innovation happens responsibly and in line with our values.”

AI 91

AI Blockchain Online and Mobile Banking Privacy 91

The Payments Association

MARCH 19, 2025

Beyond inefficiencies, manual processes create significant risks, such as: Misreported financials Compliance breaches Missed transactions Navigating regulatory uncertainty Unlike traditional payment systems, which operate within well-established regulatory frameworks, digital assets exist in a fragmented legal landscape.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

The Payments Association

JUNE 3, 2025

People wont use CBDCs if they believe it means ‘Big Brother’ will be watching their spending, notes Lewis, underscoring the importance of legal safeguards. “The central bank (government) has only one choiceto outsource those functions to third parties, like banks, financial institutions and other regulated entities.”

CBDC 88

CBDC Cross-Border Central Bank Cross-Border Payments 88

PYMNTS

DECEMBER 30, 2020

22, according to legal documents filed in the U.S. Legal counsel for those named in the suit — Ripple Labs, CEO Bradley Garlinghouse and Executive Chairman and Co-founder Christian Larsen — were called to appear in an online pretrial conference with Judge Analisa Torres. . District Court of the Southern District of New York.

Legal 130

Legal Cryptocurrency Settlement Bitcoin 130

The Fintech Times

MARCH 26, 2024

has joined forces with the DNS Research Federation (DNSRF), an Oxford-based non-profit that does data-driven policy research on domain names and internet governance, to find out just how widespread the issue is. The UK government is currently consulting on new powers to seize domains used for criminal purposes. In response, Which?

Governance 64

Governance Government Scams Non-Bank 64

Fintech Finance

MAY 7, 2025

PayFuture , the innovative payments platform connecting global businesses with emerging markets, has appointed Sanda Laicena as Group Chief Legal Officer (CLO). In 2012, Sanda transitioned from traditional banking to the fintech sector, taking on the role of Head of Legal at 4finance Group.

Legal 59

Legal Regulatory Compliance Legal Framework Compliance 59

The Finance Weekly

APRIL 25, 2022

Whether or not the worst is yet to come, organizations and government agencies (especially those responsible for critical infrastructure) must be ready for a potential escalation in cyberattacks, as well as consumer and stakeholder demands for privacy protections. Protect Organizational Reputation.

Finance 269

Finance Cybersecurity Risk Treasury 269

Fintech News

JUNE 12, 2024

Theme 1: Establishing Optimal Governance and Interoperability Frameworks Effective governance and interoperability frameworks will be crucial for managing the complexities of cross-border payments. It’s also important to make sure the benefits are shared fairly between countries sending and receiving money.

Cross-Border Payments 122

Cross-Border Payments Cross-Border Interoperability Payments 122

NFCW

NOVEMBER 29, 2023

During the Luxembourg-based pilot the two government bodies will test the effectiveness and Europe-wide compatibility of a national digital ID wallet for storing and using mobile driving licences, accessing eGovernment services, opening a bank account and remote document signing.

Online and Mobile Banking 114

Online and Mobile Banking Use Case Governance Government 114

PYMNTS

APRIL 1, 2020

Washington State Governor Jay Inslee signed a bill on Tuesday (March 31) establishing specific rules – backed by Microsoft – governing facial recognition software, according to a blog by Bill Smith, president of Microsoft. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.

Laws 121

Laws Law Enforcement Governance Government 121

The Payments Association

MAY 3, 2025

With a mix of legal, operational, and executive expertise at the table, the conversation was both strategic and grounded in day-to-day realities. She also referenced a broader issue of regulatory inertia: The previous government had plans to revoke the Payment Services Regulations and embed them into FCA rules.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

PYMNTS

JANUARY 25, 2021

The RBI does acknowledge how popular cryptocurrency has become, although Indian regulators and the local government are still apprehensive and skeptical, according to Cointelegraph.

Digital Currency 127

Digital Currency Central Bank Governance Government 127

The Payments Association

MARCH 18, 2025

But these opportunities are accompanied by mounting risks around data governance, security, and regulatory fragmentation. For payments firms, this opens doors to alternative credit scoring, smarter risk assessment, and deeper customer engagementbut also significant challenges around governance and trust. reached $1.1

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Fintech Times

NOVEMBER 12, 2024

Banking accessibility also appears to be on the rise, while foreign direct investment (FDI) levels have also grown, thanks to the launch of major digital wallets (including Apple Pay and Google Pay ), as well as various government initiatives.

FinTech 59

FinTech Audit Non-Bank ISOs 59

The Payments Association

DECEMBER 18, 2024

From exploring technologies like blockchain and AI to supporting government initiatives on digital identity and data legislation, Moore highlights the PSRs commitment to creating a dynamic and competitive payments landscape. However, he acknowledges significant hurdles, including technical, legal, and commercial challenges.

Innovation 88

Innovation Financial Crimes Payments Regulations 88

Fintech Review

MAY 10, 2025

They also maintain relationships with governments, corporations, and regulators that fintech firms cannot easily replicate. They have the scale, legal expertise, and institutional ties to engage directly with policymakers. Banks Power: Trust and Brand Legacy Power is not only technical or legal. It is also emotional.

Central Bank 52

Central Bank Push-to-Card FedWire Regulations 52

The Fintech Times

MAY 10, 2025

More appointments PayFuture, the payments platform connecting global businesses with emerging markets, has appointed Sanda Laicena as group chief legal officer. The HBAR Foundation is nowHedera Foundationand the Hedera Governing Council is nowHedera Council. This establishes Corlytics commitment to AI governance.

FinTech 59

FinTech Legal Enrollments Non-Bank 59

The Finance Weekly

DECEMBER 12, 2021

Data governance: How will the company deal with concerns such as data quality, ethics, privacy, ownership, access, and security? Minimizing or overlooking the ethical, privacy, and legal issues: Because consumer trust is so important, good governance must be properly considered.

Use Case 227

Use Case Privacy Assessments Returns 227

The Paypers

NOVEMBER 18, 2024

Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.

Legal 56

Legal Blockchain Governance Government 56

The Fintech Times

NOVEMBER 2, 2024

King Jigme Khesar Namgyel Wangchuck serves as the head of state, while Prime Minister Lotay Tshering leads the government. Despite its historical lag in technology adoption, recent years have seen significant government efforts to expand ICT and telecommunications infrastructure.

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

Segpay

OCTOBER 3, 2024

Age verification tools are crucial in the adult industry to ensure that only users of legal age (typically 18+) access adult content. checks government-issued IDs and cross-references them with official databases. It is GDPR-compliant and offers high security. ID.me : A platform for identity verification, ID.me

Compliance 105

Compliance Verification Database Privacy 105

Finextra

NOVEMBER 20, 2024

Brazilin digital banking giant Nubank is working with the new British government on plans to move its legal domicile to the UK, according to Bloomberg.

Legal 83

Legal Governance Government 83

The Payments Association

DECEMBER 2, 2024

The enforcement of MiCA provides clear guidelines for the issuance and management of stablecoins, reducing legal uncertainties and fostering confidence among market participants. In response to MiCA’s requirements, several crypto exchanges and service providers adjusted their offerings.

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88