The Payments Association

DECEMBER 9, 2024

The UK government and the FCA will further develop and implement these regulations through consultations and legal frameworks, aiming for a comprehensive rollout by 2026. What are the government’s plans for the regulation of crypto? What’s next?

Stablecoins 88

Stablecoins Rules Consulting Regulations 88

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). While the law primarily targets large firms, smaller businesses may also face scrutiny depending on their activities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

VISTA InfoSec

SEPTEMBER 30, 2024

To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.

CCPA 130

CCPA Privacy Laws Data Breach 130

VISTA InfoSec

OCTOBER 21, 2024

To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.

CCPA 130

CCPA Privacy Laws Data Breach 130

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

VISTA InfoSec

JULY 17, 2024

Keep your systems updated with global cybersecurity governance standards. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. Each of these sets its own rules on handling personal information safely and legally.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Segpay

SEPTEMBER 30, 2024

This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. Regulatory Summary: ECA (Law No. Regulatory Summary: ECA (Law No.

Verification 111

Verification Legal Framework Laws Regulations 111

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). Sanda began her career in banking, gaining valuable front-office experience while still a law student.

Legal 59

Legal Regulatory Compliance Legal Framework Compliance 59

PYMNTS

MARCH 20, 2020

And while retailers are most likely not liable for any legal exposure, there are legal and ethical issues presented by the current crisis that need retail attention regardless of size and legal expertise. “If From a general knowledge perspective I would say that there are local laws that would cover evictions at this time.

Legal 70

Legal Best Practices Laws Governance 70

PYMNTS

MAY 21, 2020

government stimulus program has sought – with urgency – to help keep smaller firms across the country hanging on until reopening becomes feasible. Among those ineligible for PPP loans have been SMBs that deal with legal cannabis. Small Business Administration (SBA) said at the time that legal weed firms were ineligible for funds.

Legal 100

Legal Law Enforcement Laws Governance 100

Trade Credit & Liquidity Management

MAY 29, 2025

It is a dynamic process because governments often roll out mandates in phases, which creates predictable market growth and increases the need for enterprises to adapt quickly. Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Stax

APRIL 4, 2024

In this article, we’ll learn about the benefits of credit card surcharging and also delve into the legalities and guidelines for levying a surcharge. Credit card surcharging is legal in most U.S. Credit card surcharging is legal in most U.S. Surcharging is governed by certain rules and regulations.

Credit Cards 68

Credit Cards Legal Laws Rules 68

VISTA InfoSec

OCTOBER 26, 2023

federal law passed in 2002 to protect investors from fraudulent financial activities. SOX establishes regulations around financial reporting, mandates internal control audits, and strengthens corporate governance. The Sarbanes-Oxley Act (SOX) is a U.S. It applies to all U.S. It applies to all U.S. SOX, a U.S.

Audit 130

Audit Compliance Laws Governance 130

The Fintech Times

FEBRUARY 28, 2025

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes. “AI brings significant legal challenges to the fintech sector.

AI 97

AI Regulations Best Practices Risk 97

VISTA InfoSec

JUNE 21, 2023

However, due to the nature of cybercriminal activity, it is crucial to react quickly and correctly to contain the incident, minimize any further damages, and protect your business from legal troubles. Be sure to familiarize yourself with state laws, which your legal counsel will be able to help with. Secret Service offices.

Data Breach 130

Data Breach Breach Law Enforcement Cybersecurity 130

Fintech News

FEBRUARY 25, 2024

This recommendation comes after a thorough evaluation of Zipmex’s operations, highlighting concerns regarding the company’s compliance with legal financial standards and the sufficiency of its management structure. Zipmex clients seeking to recover their assets can reach out through the company’s official channels.

Legal 120

Legal Returns On-Demand Laws 120

The Payments Association

JUNE 3, 2025

For instance, a retail investor in Singapore could feasibly purchase a tokenised share of a New York building without navigating traditional legal, regulatory, or technological barriers. Tokenisation must also contend with data sovereignty laws that dictate where data can be stored, processed, and transferred.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

PYMNTS

NOVEMBER 15, 2019

The law was added as an amendment to a bill regarding anti-money laundering (AML) measures. The new law may encourage other EU countries to follow suit. We fear that the draft law could be harmful to user-friendliness, data protection and the security of financial information.”.

Laws 60

Laws Money Laundering NOV AML 60

PYMNTS

AUGUST 17, 2020

A group that says it represents 850,000 pharmacists in India wants the government to shut down Amazon’s new pharmaceutical delivery service in the country. The letter is addressed to Amazon CEO Jeff Bezos, India Prime Minister Narendra Modi and other government officials in the country.

Shutdown 100

Shutdown Legal Framework Legal Governance 100

PYMNTS

NOVEMBER 13, 2020

Under the proposed new law, citizens would be able to change their ID number if a data breach would possibly expose them to identity theft. The current law makes it difficult to change a personal identity code. The current law makes it difficult to change a personal identity code.

Breach 69

Breach Laws Identity Theft Data Breach 69

The Fintech Times

JANUARY 29, 2025

The Qatari government has also been proactive in supporting the growth and development of the fintech sector, notably through initiatives like the Qatar Fintech Hub (QFTH).

FinTech 59

FinTech Central Bank Authorization Legal 59

Neopay

APRIL 22, 2024

The UK’s company law landscape underwent significant changes with the enactment of the Economic Crime and Corporate Transparency Act, effective from 4th March 2024. The post Changes to UK company law appeared first on Neopay. Here is a summary of what you need to know about the new measures.

Laws 52

Laws Due Diligence Crime Law Enforcement 52

Fintech News

MAY 29, 2024

This report outlines mitigation measures for government agencies, financial institutions, and Designated Non-Financial Businesses and Professionals (DNFBPs) to address these risks. Singapore’s law enforcement and supervisory agencies will remain vigilant and implement appropriate measures to mitigate these risks.

Money Laundering 113

Money Laundering Crime Risk Law Enforcement 113

Segpay

OCTOBER 23, 2024

With increasing regulatory pressure from both government agencies and financial institutions, the risk of facing a “takedown” or operational disruption is higher than ever. Evolving Regulatory Landscape: Laws and regulations are constantly changing, and what was compliant yesterday may not be today.

Compliance 98

Compliance Non-Bank Legal Processors 98

Fintech News

JULY 1, 2024

The evolving global terrorism landscape necessitates regular updates to Singapore’s risk assessments and counter-terrorism strategies given its status as a global financial and business hub Singapore employs a comprehensive, government-wide approach to identify, monitor, and mitigate terrorism financing risks.

Risk Assessment 117

Risk Assessment Assessments Risk Finance 117

EBizCharge

MAY 5, 2025

This surcharge is calculated and applied automatically by the point-of-sale (POS) or payment software, ensuring accuracy and compliance with legal and card network regulations. states, there are a few states where this program is prohibited merchants must verify state laws before implementing them.

Credit Cards 52

Credit Cards Small Business Process ACH 52

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

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

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. Although most laws do not accept credit card verification as a proper age verification tool.

Compliance 105

Compliance Verification Database Privacy 105

Open Banking Excellence

SEPTEMBER 27, 2024

Half a decade ago, Mexico demonstrated its ongoing commitment to updating its financial regulation with the introduction of the Fintech Law. Nevertheless, it is essential to review and complement the existing legislation with complementary laws to fully unleash the potential of this ecosystem.

Financial Inclusion 147

Financial Inclusion Laws FinTech Regulations 147

Fintech Finance

JULY 16, 2024

These reports take forward priority actions under the G20 Roadmap to address legal, supervisory and regulatory frictions in cross-border payments to help achieve the quantitative targets in 2027. In response to these changes, legal, regulatory and supervisory frameworks that govern PSPs have had to rapidly adapt and evolve.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Consulting Regulations 98

VISTA InfoSec

SEPTEMBER 14, 2023

We will examine the effects of GDPR in the US and how businesses can adhere to this European privacy law. It’s important to note that the law extends to any EU resident, irrespective of citizenship. EU citizens in the US are protected by US federal and state laws like CalOPPA, COPPA, CCPA, and CDPA. GDPR and U.S.

Compliance 130

Compliance Privacy Legal Processors 130

EBizCharge

MAY 1, 2025

Differentiating the various pricing structures and fees associated with credit card processing can enable your business to implement strategies to manage or pass these costs to customers legally. FAQs regarding credit card processing fees FAQs regarding credit card processing fees Are there legal restrictions on surcharging?

Credit Cards 52

Credit Cards Process Processors B2G 52

Global Fintech & Digital Assets

OCTOBER 31, 2023

Licensees, exchanges, and other market participants should prepare to comply with the listing, disclosure, capital, and other requirements that the new law imposes. Issuing a digital asset does not in itself require licensure, unless such asset is redeemable for legal tender, bank credit, or another digital asset.

Laws 52

Laws Stablecoins Issuers Legal 52

Electronic Transactions Association

JANUARY 16, 2025

The CFPB plays an important role in the regulatory framework governing this critical industry. To be most effective, privacy laws should be principlesbased and harmonized to ensure predictability and consistency.Critically, privacy laws must also ensure that the industry can continue to use data in order to fight fraud and protect consumers.

CFPB 45

CFPB Privacy BNPL Financial Inclusion 45

VISTA InfoSec

SEPTEMBER 28, 2023

This new law, approved by the president on August 11, 2023, dictates how organizations handle personal data. Be an individual responsible to the Board of Directors or similar governing body of the Significant Data Fiduciary. These measures ensure lawful, transparent processing of personal data while maintaining privacy.

Privacy 130

Privacy Audit Data Breach Breach 130

PYMNTS

NOVEMBER 4, 2020

The Department of Justice (DOJ) has seized $24 million in virtual currency on behalf of the Brazilian government, according to a press release. They reportedly held the funds in a way that would've mandated regulation under Brazilian law, with which Fagundes and the others allegedly didn't comply.

Fincen 93

Fincen Cryptocurrency Crime Money Laundering 93