Payments Dive

AUGUST 23, 2023

New Jersey’s governor signed a new law capping credit card surcharges, limiting the amount merchants can charge for processing a transaction.

Caps 146

Caps Laws Credit Cards Transactions 146

Payments Dive

MARCH 27, 2025

The state joins a pack of others that have passed industry-friendly laws seeking to oversee earned wage access providers and their services.

Laws 120

Laws 120

Payments Dive

APRIL 25, 2025

They filed a second brief supporting a state law that excludes taxes and tips from card interchange fees.

Laws 97

Laws 97

Payments Dive

JANUARY 13, 2025

Video game companies that operate online gaming platforms must comply with the Electronic Fund Transfer Act, the agency said.

Laws 157

Laws CFPB Funds Transfer Payments 157

Payments Dive

OCTOBER 8, 2024

Dick Durbin threw his weight behind an Illinois law that would nix interchange fees on taxes and tips, supporting the edict in a court document filed Friday.

Laws 97

Laws 97

Payments Dive

AUGUST 2, 2024

“In the aftermath of the CrowdStrike outage, Congress and state lawmakers should look for opportunities to build backups and redundancies into critical online systems,” writes a payments consultant.

Credit Cards 147

Credit Cards Laws Consulting Payments 147

Fintech News

MARCH 11, 2025

The team brings together experts from law enforcement, military intelligence, and data visualisation, combining human insight with advanced AI tools to track and dismantle fraud networks. This effort prevented over US$37 million in losses and was referred to law enforcement for further action.

Scams 108

Scams Blocks Law Enforcement Laws 108

Fintech Finance

MARCH 19, 2025

Emily McFarling, Managing Partner, McFarling Law MyCase Smart Spend comes at a pivotal moment for the legal industry, as according to the 2025 AffiniPay Legal Industry Report , 55% of law firms report expense tracking as a challenge. This is the best thing ever. This is going to save so much time for my staff.-

Credit Cards 59

Credit Cards Laws Legal Embedded Finance 59

Payments Dive

AUGUST 30, 2024

States began passing laws friendly to the industry in 2023 and have continued to pursue them this year, even after the federal government weighed in with a stricter standard.

Laws 109

Laws Governance Government Continuity 109

Payments Dive

MARCH 25, 2025

Banks and credit unions are trying to kill a new Illinois law banning interchange fees, with a court filing, as multiple states seek to emulate the legislation.

Laws 99

Laws Credit Union 99

Bank Automation

MARCH 17, 2025

In one recent example, New York State Attorney General Letitia James on March 13 announced legislation to establish the Fair Business Practice Act, Christy Hancock, partner at law firm Bradley LLP, said today during a panel at […] The post States could pick up where CFPB left off appeared first on Bank Automation News.

CFPB 110

CFPB Laws Regulations Automation 110

The Fintech Times

FEBRUARY 6, 2025

In accordance with the Nebraska Financial Innovation Act, which Telcoin helped draft and passed into law in 2021, Telcoin Bank will be authorised to take any cryptocurrency deposits, facilitate DeFi staking programmes, as well as provision digital asset loans.

Regulations 141

Regulations Stablecoins Multi-Currency OCC 141

NFCW

MARCH 6, 2025

Residents of the US state of Arkansas are now able to add a digital version of their driver’s license or state ID to their smartphone and then use their digital ID to verify their identity to participating businesses and venues as well as law enforcement agencies and, soon, for air travel.

Law Enforcement 98

Law Enforcement Credential Laws Participant 98

VISTA InfoSec

OCTOBER 21, 2024

They are appointed based on article 37 of GDPR, and help organizations stay compliant with data protection laws by overseeing data security policies, monitoring internal compliance, and providing expert advice for staffs managing the potential data privacy risks. Working closely with the supervisory authority on processing-related matters.

CCPA 208

CCPA Privacy Assessments Laws 208

Stax

MAY 7, 2025

The session covers topics including current regulations, changes to state laws, proper signage requirements, practical implementation strategies, and clarification on areas of industry confusion. ” He explained that since surcharges are optional based on the payment method chosen, they are not affected by these laws.

ISVS 88

ISVS Best Practices Alternative Payment Methods Legal 88

Finextra

APRIL 29, 2025

The UK government has published draft legislation that will bring crypto firms into the regulatory perimeter.

Laws 78

Laws Governance Government 78

Payments Dive

OCTOBER 23, 2023

“Big gaps in the law” are leaving the financially vulnerable open to harms from digital payments, one law professor argues in a recent Georgetown Journal on Poverty Law & Policy paper.

Digital Payments 163

Digital Payments Laws Consumer Payments 163

Fintech Finance

JANUARY 8, 2025

The company has built strong partnerships with governments globally, ensuring that it operates securely and in full compliance with local laws. The post dLocal Announces Expansion of Offering to UK Merchants With New Authorised Payment Institution License and Partnership With ICC appeared first on FF News | Fintech Finance.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Payments Dive

OCTOBER 2, 2023

California passed a law last week forcing use of a gun merchant code, but other states have done the opposite. Now, maybe Congress will act.

Laws 190

Laws 190

Payments Dive

JANUARY 16, 2025

The digital payments provider agreed to pay penalties to the Consumer Financial Protection Bureau and a group of states under settlements that alleged the company violated banking laws.

Blocks 174

Blocks Regulations Settlement Laws 174

Fintech News

MARCH 24, 2025

Singapores data protection authority is currently reviewing the project for potential violations under local privacy laws, while Hong Kong’s privacy watchdog has launched an investigation into the collection and handling of sensitive biometric data.

Stablecoins 113

Stablecoins Request for Comment Push-to-Card Card Issuer 113

Payments Dive

JULY 5, 2022

The earned wage access provider said that it was eliminating some fees just as the federal agency decided to remove a prior order giving the company leeway under certain laws.

CFPB 187

CFPB Laws 187

VISTA InfoSec

JUNE 19, 2024

The incident has been reported to the US Department of Health and Human Services’ Office for Civil Rights and other relevant agencies as required by law and contractual obligations who are investigating the matter. 5 / 5 ( 1 vote )

Data Breach 264

Data Breach Breach Phishing Credential 264

Payments Dive

SEPTEMBER 14, 2022

Visa cautioned the public about perceiving a new merchant code for gun-sellers as a means to interfere with any lawful sales. And the NRA said it’s seeking to water down implementation of the new code.

Laws 37

Laws 37

Payments Dive

MARCH 24, 2025

The two states are the latest to pass legislation addressing workers’ growing practice of using earned wage access to tap their income before a regularly scheduled payday.

Laws 88

Laws Addressing 88

Open Banking Excellence

FEBRUARY 6, 2025

By having a collaborative, cross-agency approach to this process where everyone is striving towards a common goal, we are able to solve problems without having to change laws or regulationssomething that would be far more complicated if every single government agency or ministry had to do this independently.

Governance 230

Governance Government Interoperability Central Bank 230

Fintech Finance

DECEMBER 9, 2024

With the ongoing surge in digital payments, its critical these transactions are subject to the same oversight and consumer protection laws as the rest of the payments system. Now were seeing over half a billion payments being made with mobile wallets in just one month.

Digital Payments 98

Digital Payments Payments Consumer Protection Laws 98

The Payments Association

NOVEMBER 12, 2024

Independent UK law firm Burges Salmon has announced the appointment of partner Martin Cook as the new head of the firm’s significant and fast growing Financial Services sector.

Cross-Border 88

Cross-Border Disputes Legal Laws 88

The Fintech Times

JANUARY 17, 2025

Fintech regulations in Trkiye largely align with EU standards, with its Payment Law resembling the First Payment Services Directive (FPSD). A proliferation of accelerator programmes, co-working spaces, and incubation centres further highlights the countrys burgeoning startup ecosystem.

FinTech 59

FinTech Digital Payments Laws Credit Cards 59

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

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 statute was updated in 2014 to include Internet and Child Protection to protect kids from online exploitation, cyberbullying, and access to inappropriate content ( Law 12,965/2014 ).

Verification 111

Verification Legal Framework Laws Regulations 111

The Payments Association

JANUARY 13, 2025

Divergence from common law jurisdictions According to the TPA response, the Bills approach could set the UK apart from other major common law jurisdictions, including Singapore and Australia. Both countries have opted to integrate digital assets into existing property law frameworks instead of creating separate categories.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Fintech News

DECEMBER 18, 2024

This regulatory shift aligns with the Financial Sector Development and Strengthening Law (UU P2SK), which transferred crypto asset oversight from the Commodity Futures Trading Supervisory Agency (Bappebti) to OJK. Products or business models failing to pass sandbox approval will be deemed illegal. trillion (US$73.3

FinTech 117

FinTech Law Enforcement Financial Literacy Innovation 117

Fintech Finance

NOVEMBER 19, 2024

PayFuture removes these obstacles, offering merchants a single integration point with built-in compliance that aligns with Pakistan’s data protection and foreign exchange laws. This simplified approach lets businesses enter the market without having to navigate the intricacies of regulatory approval independently.”

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

Neopay

DECEMBER 4, 2024

Addressing these issues effectively requires organisations to share personal information responsibly, ensuring compliance with data protection laws while prioritising public safety. Misconceptions about data protection laws can lead to reluctance among organisations, potentially allowing criminals to exploit these gaps.

Scams 52

Scams Fraud Prevention Laws Assessments 52

Fintech News

FEBRUARY 10, 2025

By law, the panel must submit a shortlist of candidates at least 90 days before the current governors term ends. Finance Minister Pichai Chunhavajira has emphasised the need for a forward-thinking candidate who can work closely with policymakers. A selection panel is set to be appointed in March to oversee the process.

Bots 87

Bots Central Bank Governance Government 87