PYMNTS

APRIL 1, 2020

“This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.

Laws 121

Laws Law Enforcement Government Governance 121

Fintech News

AUGUST 25, 2024

According to DealStreetAsia , this move comes as the company faces ongoing investigations and legal challenges from lenders. Concerns escalated after co-founder Adrian Gunadi was dismissed in January amid fraud and contract breach allegations, leading to legal action and his removal as director.

Legal 113

Legal Disputes Law Enforcement P2P 113

Stax

MAY 7, 2025

But with complex regulations and shifting legal landscapes, it can be nearly impossible to stay up to date on your own. The session covers topics including current regulations, changes to state laws, proper signage requirements, practical implementation strategies, and clarification on areas of industry confusion.

ISVS 88

ISVS Best Practices Alternative Payment Methods Legal 88

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. Internal vs. External DPO: Who is Better?

CCPA 208

CCPA Privacy Assessments Laws 208

The Fintech Times

MAY 14, 2024

Communications, marketing and legal teams are all seeing transformative change due to gen AI integration. Legal: Klarna’s lawyers are using ChatGPT Enterprise to create the first draft of common types of contract, massively reducing the time it takes to draw up a contract. per cent, 87.9 per cent, and 86.4 per cent respectively.

Legal 116

Legal AI Payment Networks Global Payments 116

Payments Dive

MAY 23, 2024

“All parties in the payments ecosystem would benefit greatly from state laws that provide clarity and consistency between jurisdictions,” write two legal professionals.

Legal 88

Legal Credit Cards Laws Payments 88

Stax

MAY 21, 2024

We’re seeing a similar trend in the legal industry, where law firms rely on case management systems to run their businesses. If you’re selling law practice management systems to law firms, you’re definitely not alone. Legal technology handles billables, case management, and document management.

Laws 88

Laws Legal Process Product 88

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

Clearly Payments

OCTOBER 30, 2024

Local tax laws : Some countries impose a VAT or other taxes on foreign merchants. Understanding tax obligations in each market is crucial to prevent legal and financial issues. Require strong customer authentication : Two-factor authentication can reduce fraud risks, especially in regions where it’s legally required.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

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

VISTA InfoSec

MARCH 28, 2024

Data Minimization Data minimization means collecting only the information you absolutely need to serve your customers or comply with legal requirements. For example, if you’re only shipping products, you might not need to collect customers’ birthdates unless it’s relevant for legal age verification.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

Fi911

JANUARY 4, 2024

Well, from a legal standpoint, there’s actually quite a lot. What Laws Govern Chargebacks in the US? What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While they are not legal mandates, they are enforced with the same rigor.

Disputes 104

Disputes Laws Rules Governance 104

Stax

DECEMBER 20, 2023

This article explores the legal landscape surrounding surcharges, shedding light on the intricacies of state and federal laws and strategies for small businesses to manage processing costs. TL;DR Card brands such as Visa and MasterCard along with state and federal laws prohibit debit card surcharging. Get in touch!

Debit Card 88

Debit Card Legal Credit Cards Processing Costs 88

The Payments Association

JANUARY 13, 2025

2) End-state safeguarding rules: Statutory trust implementation: Relevant funds will be held under a statutory trust, providing additional legal protection for customers in the event of a firms insolvency. However, this introduces new complexities, including increased legal obligations and potential delays in fund distribution.

Compliance 88

Compliance Audit Legal Reconciliation 88

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

Payments Dive

APRIL 25, 2022

Banks have long complained that fintechs are able to offer many of the same financial services without abiding by the same laws. In an effort to level the playing field, the Consumer Financial Protection Bureau said Monday it would invoke a largely unused legal provision.

CFPB 148

CFPB FinTech Legal Laws 148

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

EBizCharge

DECEMBER 2, 2024

When used legally, the dual pricing approach can help businesses navigate the complexities of processing fees and empower consumers to make informed decisions at the point of sale (POS). For businesses, it provides a legal way to manage the hefty credit card processing costs and maintain competitive pricing for cash-paying customers.

Process 52

Process Credit Cards Legal Point-of-Sale (POS) 52

The Fintech Times

MARCH 14, 2024

Consequently, Dubai International Financial Centre (DIFC), the global financial centre in the Middle East, Africa and South Asia (MEASA) region, has enacted a Digital Assets Law as well as amended existing legislation. Law of Security – DIFC Law No. 3 of 2024, to cater to specific issues arising in relation to this asset class.

Laws 69

Laws Legal Legal Framework Cross-Border 69

The Payments Association

FEBRUARY 10, 2025

This legislation represents a significant shift in corporate accountability, aiming to strengthen the UKs legal framework against financial crime. Voices from the industry Businesses subject to the Failure to Prevent Fraud offence must understand their legal obligations under the new law.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech News

MARCH 19, 2025

The Competition and Consumer Commission of Singapore (CCCS) acknowledged media reports on the possible deal and advised the companies to seek legal counsel to ensure compliance with Singapore’s competition laws. The regulator remains open to discussions through its merger notification and pre-notification processes.

Regulations 80

Regulations Due Diligence Caps Mitigation 80

Payments Dive

JANUARY 7, 2025

Both companies provide services to law firms worldwide, and the acquirer, Elite, says the merger will help expand its product offerings.

Acquirers 78

Acquirers Legal Laws Payments 78

VISTA InfoSec

JULY 17, 2024

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. You need to know these laws well because they affect how you manage cybersecurity when dealing with multiple languages.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

VISTA InfoSec

SEPTEMBER 27, 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. Internal vs. External DPO: Who is Better?

CCPA 130

CCPA Privacy Assessments Laws 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

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 News

JULY 28, 2024

They highlighted issues such as the merging of pension payments with severance packages, which they argue might not comply with Indonesian legal standards. The union also criticised the severance pay formula for not including a fixed benefit component, which is typically required under local labor laws.

Legal 117

Legal Agreements Laws Acquirers 117

The Paypers

APRIL 23, 2025

Family Law Cafe implements Atoa's Open Banking payment solution to simplify digital payments and optimise client experience in the legal sector.

Legal 41

Legal Laws Payment Solutions Digital Payments 41

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. This is called dual pricing, which is legal in all the U.S.

Credit Cards 68

Credit Cards Legal Laws Rules 68

VISTA InfoSec

AUGUST 22, 2023

Key Principles of GDPR That Are Essential for Data Protection: Transparent, fair, and lawful processing: Organizations must process biometric data in a transparent and lawful manner, informing individuals of the purpose and relevant details. Use beyond the original purposes requires explicit consent or legal justification.

Privacy 130

Privacy Legal Compliance Best Practices 130

Fintech News

MAY 27, 2024

This review is required by the Act on Legislative Drafting and Evaluation of Law B.E. 2562 (2019), which mandates regular evaluations of laws. The consultation paper is available on the SEC’s website and the central legal hub. The goal is also to increase investor confidence in digital assets. or dpsec@sec.or.th.

Laws 120

Laws Legal Consulting Addressing 120

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

Fi911

APRIL 15, 2025

Is Negative-Option Billing Legal? The legality of negative-option billing varies depending on the jurisdiction, but it is generally permissible under certain conditions. For financial professionals, staying informed about the specific laws in your operating region is crucial. Different countries and regions (e.g.,

FTC 59

FTC Federal Trade Commission Legal Best Practices 59

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 APIs and Integration Payment Security Credential 88

VISTA InfoSec

FEBRUARY 25, 2024

You may face legal/regulatory penalties for violating disclosure laws. Business Intelligence Email inboxes, including attachments/metadata, contracts, strategic plans, product designs/code, proprietary research, trade secrets, intellectual property like patents, and confidential memos/documents.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

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