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Leading Fintech Armalytix Partners With Birchall Blackburn Law to Streamline Property Transactions

Fintech Finance

Armalytix , an award-winning fintech company that helps firms establish their clients financial position for compliance, affordability and more, has partnered with Birchall Blackburn Law, a highly respected law firm in conveyancing. Tailored training and a collaborative approach were crucial to the partnerships success.

Laws 98
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What Canadian Merchants Need to Know About International Payment Processing

Clearly Payments

Local tax laws : Some countries impose a VAT or other taxes on foreign merchants. Handling Returns and Refunds Cross-border refunds are complex due to currency fluctuations and processing fees. Understanding tax obligations in each market is crucial to prevent legal and financial issues. Canadian merchants selling in the U.S.

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The Ultimate Guide to Refund and Cancellation Policies (With Templates)

EBizCharge

A standard refund policy explains the conditions under which customers can return a product or service and receive their money back. This typically occurs when a customer returns an item due to defects or dissatisfaction or tries to return an item past the agreed-upon return period.

Returns 52
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Decoding the FCA’s Safeguarding reforms: Practical steps for payments and E-money firms

The Payments Association

Increased reporting obligations: Monthly safeguarding returns to the FCA will be mandatory, providing the regulator with granular oversight of firms’ safeguarding practices. The requirement for monthly safeguarding returns and more frequent audits place an additional administrative load on firms.

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The state of fraud in 2024: Key mid-year takeaways

The Payments Association

Criminals lure victims with promises of high returns, often using fake investment opportunities in areas like cryptocurrency, property, or gold. The combination of enticing returns and pressure tactics creates a sense of urgency that traps victims. million in the first half of 2024.

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Understanding PCI DSS, PSD2, and AML in Payment Processing: A Practical Guide

Finextra

And if your customers don’t feel safe while making payments, they won’t return. Most local laws follow their recommendations. Yes, trust is everything. You know this already. But what’s often unclear is how to stay secure and compliant in a space that’s constantly changing. That’s where PCI DSS, PSDS2, and AML come in.

PCI DSS 52
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Under 2 Weeks Left for Large Firms to Join ‘Multi-Billion Pound’ Lawsuit Against Visa and Mastercard

The Fintech Times

This fee makes up the largest part of the Merchant Service Charge, which the merchants bank will charge the merchant in return for the right to accept card payment. ” Since 2015, UK law has capped the level of MIFs at 0.3 “This claim enables justice for years of being squeezed by these global card schemes.

Visa 59