PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. This resulted in the Streamlined Sales and Use Tax Agreement (SSUTA). .

Agreements 56

Agreements Laws Compliance Legal 56

The Fintech Times

JULY 29, 2024

Ensuring property disputes can be sorted quickly and peacefully is an extremely important aspect of ensuring booming ecosystems can continue to thrive. In light of this, Dubai Land Department (DLD) has successfully completed 647 real estate settlements using Oqoodi, the digital platform navigating land and property disputes.

Settlement 59

Settlement Disputes Legal Support Legal 59

PYMNTS

JUNE 12, 2019

units reached the agreement to settle a dispute that accused HSBC of forcing corporate borrowers of purchasing credit protection for business loans, which they argued was unnecessary. Reports in Law360 this week said a group of commercial inspection and safety firms reached a confidential settlement with HSBC Invoice Finance.

Disputes 40

Disputes Request for Comment Settlement Agreements 40

Fintech News

JANUARY 16, 2024

This approach helps eliminate the stress associated with handing over deposits to unknown individuals, providing assurance that the rental transaction is legitimate.” ” said Dominic Schacher, Founder of Rently.

User Authentication 102

User Authentication Disputes Scams Verification 102

Fintech Review

JUNE 25, 2024

Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology. These self-executing contracts enable automated verification, execution, and enforcement of agreements without intermediaries. The implications for fintech are profound.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

PYMNTS

JUNE 23, 2020

Binance has been in dispute with the florist as of the middle of April. WIPO, which is the organization that deals with domain name cases, rejected ether complaint as Binance “has not discharged its onus of demonstrating the Respondent does not have rights or a legitimate interest in the disputed domain name.” 27 of last year.

Disputes 88

Disputes Digital Currency Financial Inclusion Bitcoin 88

PYMNTS

AUGUST 14, 2020

Revlon is involved in a legal dispute with some of its lenders. The complaint alleged the cosmetics company had broken its loan agreements by siphoning off intellectual property including those for American Crew, Elizabeth Arden, Almay and other brands, transferring them to subsidiaries as collateral.

Returns 108

Returns Push-to-Card Disputes Blocks 108

PYMNTS

DECEMBER 11, 2019

Amazon launched one-day delivery in April, prompting FedEx to cancel its agreement with the online retailer. “Some deliveries were briefly impacted by weather, but we worked quickly to re-balance capacity across our network,” said Amazon Spokeswoman Rena Lunak in a statement to Reuters.

Disputes 52

Disputes Consulting Agreements Product 52

The Paypers

MAY 26, 2021

Sift has announced that it has signed a definitive agreement to acquire Chargeback, a US-based dispute management platform provider.

Agreements 31

Agreements Acquirers Disputes 31

PYMNTS

JUNE 28, 2019

As of Monday morning (June 28), Visa has announced it has signed a definitive acquisition agreement with Verifi. Visa’s intention for the acquisition, according to a release, is to further enhance and extend its chargeback and dispute resolution infrastructure. “As

Disputes 49

Disputes Risk Management Agreements Risk 49

The Paypers

OCTOBER 12, 2016

(The Paypers) Privacy advocates have lobbied the EU Trade Commissioner about a disputed clause on data flows in TiSA (Trade in Services Agreement).

Disputes 31

Disputes Privacy Laws Agreements 31

PYMNTS

JANUARY 23, 2019

Contract negotiations between drug manufacturers, wholesalers, hospitals, pharmacies and their group purchasing organizations (GPOs) are ever-changing, meaning B2B payments are often incorrect, and chargebacks and disputes are common. Let’s say a manufacturer sells a drug for $100 to a wholesaler at wholesale acquisition cost (WAC).

B2B 76

B2B Disputes Blockchain Payments 76

FICO

JUNE 13, 2017

Dispute, Correction and Appeal : Rated organizations shall have the right to challenge their rating and provide corrected or clarifying data. Rating companies should have an appeal and dispute resolution process. Disputed ratings should be notated as such until resolved.

Risk 85

Risk Disputes Cybersecurity Best Practices 85

PYMNTS

SEPTEMBER 6, 2018

Seventy-one percent said the shifting global economies are a hurdle, and nearly 40 percent report feeling uncertain about changes in global trade agreements and U.S. trade policies.

Disputes 40

Disputes FBI Due Diligence Agreements 40

PYMNTS

NOVEMBER 25, 2019

But there have already been disputes making their way through the courts, as detailed in the latest Next-Gen Sales Tax Tracker. 24: Number of states that have joined the Streamlined Sales and Use Tax Agreement. The tax jurisdictions number in the thousands, and the landscape is a fragmented one. .

Consumer 60

Consumer Disputes Agreements Rules 60

NFCW

JULY 17, 2024

To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input. To shorten deadlines for resolving disputes. ” The move follows a proposal of commitments made by Apple to the European Commission in January.

Payment Service Provider (PSP) 75

Payment Service Provider (PSP) Use Case Legal Agreements 75

PYMNTS

NOVEMBER 10, 2020

judge will consider arguments in a disputed protective order connected with confidential information in a Justice Department antitrust case against Google, Reuters writes. According to Reuters, both sides had failed to reach an agreement on how to safeguard private information given by third parties to the government.

Federal Trade Commission 64

Federal Trade Commission NOV Disputes Governance 64

EBizCharge

APRIL 26, 2024

From honest mistakes to deliberate disputes, the reasons behind short-paid invoices can vary. Deduction management: When early payments or volume discounts are part of the agreement, customers may deduct these from the total invoiced amount. For these reasons, resolving disputes as quickly as possible is imperative.

Disputes 52

Disputes Best Practices Procedures SWIFT 52

PYMNTS

JANUARY 20, 2020

million will be paid to Sears Holding by its current owner, Transform Holdco , according to Footwear News , following a months-long legal dispute between the entities after Sears ’ bankruptcy filing in October 2018. million from the purchase agreement. Sears had previously filed a lawsuit against Transform claiming it was owed $57.7

Legal 94

Legal Payments B2B Disputes 94

PYMNTS

JANUARY 7, 2019

The following month, the company came to a settlement agreement with some creditors, including vendors, to resolve its disputes related to bankruptcy proceedings. This follows Toys R Us shuttering all of its U.S. locations last June after failing to restructure its debt or find a buyer.

Settlement 59

Settlement Agreements Disputes Participant 59

Fi911

FEBRUARY 14, 2024

Cardholders have the right to dispute purchases in cases of fraud, misuse, or errors. No further percentage of monthly sales is withheld during the agreement period. Why Do Acquirers Mandate Account Reserves?

Risk Management 96

Risk Management Risk Accounts Processors 96

PYMNTS

MAY 16, 2016

In supplier disputes, the argument usually stems from corporate buyers placing less favorable payment terms on their vendors, taking advantage of longer payment cycles to stretch out their cash. A dispute between clothing retailer Aéropostale and one of its top suppliers, however, has turned the tables on this typical case.

Disputes 40

Disputes Agreements Settlement Compliance 40

PYMNTS

APRIL 18, 2019

The legal battle between Apple and Qualcomm is over, and UBS is estimating the iPhone maker paid Qualcomm in the neighborhood of between $5 billion and $6 billion to end the dispute, according to a report by CNBC. The jury found Apple owed Qualcomm around $31 million for infringing on three of the mobile chip maker’s patents.

Settlement 54

Settlement Disputes CHIPS Legal 54

PYMNTS

JUNE 22, 2018

For blockchain — for, in essence, a shift from analog to digital, which ensures that art and commerce is paid in a timely manner and that parties know who are, well, party to the actual contracts and are in agreement, with no room for dispute? The way it would work would be that terms of an agreement are set via smart contract.

Disputes 44

Disputes Blockchain Agreements Reconciliation 44

PYMNTS

NOVEMBER 15, 2018

According to CNBC, the investigation could be aimed at seeing if Swiss financial institutions reached an agreement to boycott mobile payment suppliers, with authorities suspecting they jointly agreed to not provide credit card details for use with Apple Pay and Samsung Pay in favor of Twint.

Blocks 49

Blocks Agreements Mobile Payments Credit Cards 49

Nanonets

NOVEMBER 14, 2023

It is used when there is a pre-established contract or agreement with the supplier regarding the price of the goods. Rules for Self-invoicing The adoption of self-invoicing entails adherence to a set of rules to ensure a smooth and compliant financial processes: Legal Validity: Every self-billing agreement must stand on solid legal ground.

Agreements 52

Agreements Compliance Disputes Legal 52

EBizCharge

AUGUST 5, 2024

Review and approval: The client reviews the billback invoice, ensuring it aligns with the contractual agreement. This transparency allows you to verify that the fees you’re being charged align with your agreement. Can billback fees be disputed? Can billback fees be disputed?

Best Practices 52

Best Practices Disputes Adjustments Processors 52

PYMNTS

SEPTEMBER 20, 2019

The computer giant has sued a number of other well-known companies in patent disputes as well. Because IBM’s over three-year struggle to negotiate a license agreement that remedies Zillow’s unlawful conduct has failed, IBM has been forced to seek relief through litigation,” the lawsuit said.

Agreements 57

Agreements Disputes Research Addressing 57

PYMNTS

AUGUST 4, 2019

Ahead of the launch of the Apple Card, backer Goldman Sachs said in the customer agreement it will not allow the purchase of cryptocurrencies, Reuters reported Friday (Aug. In the agreement, Goldman Sachs will take care of the payment processing, credit obligations, disputes and customer service for the card.

Cryptocurrency 48

Cryptocurrency Request for Comment Credit Cards Agreements 48

PYMNTS

JULY 18, 2018

Two of the airline industry’s largest players — Airbus and Lufthansa — are caught in late payment disputes, recent reports revealed, and issues can be traced back to contractual disagreements and struggles down the supply chain. The value of those six aircrafts total at $1.6 “But we are talking and there is progress.”

Disputes 40

Disputes Payments Agreements B2B 40

NFCW

JANUARY 23, 2024

To apply fair, objective, transparent, and non-discriminatory eligibility criteria to grant NFC access to third-party mobile wallet app developers, who will have to conclude an ADP license agreement to have access. The commitments offered by Apple would remain in force for ten years.

Settlement 70

Settlement CHIPS API Interoperability 70

Finovate

JANUARY 8, 2024

The company’s AI connects users with the right gig worker for the job by analyzing chat data, disputes, ratings, reviews, job timelines, and more. TaskPay’s emergence aligns with today’s digital-first era, offering a fundamental solution to solve trust issues in contractual agreements and gig worker payments.

Wire Transfer 52

Wire Transfer Payee Payer Disputes 52

PYMNTS

JULY 20, 2018

Toys R Us has come to a settlement agreement with some groups of creditors, including vendors, to resolve its disputes related to its bankruptcy proceedings. Vendors and other creditors can opt out of the agreement.

Settlement 40

Settlement Disputes Legal Agreements 40

Nanonets

SEPTEMBER 14, 2023

However, in many cases, documents, contracts, forms, and agreements may also include signatures that are important for various legal, administrative, or authentication purposes. This authentication process is essential for establishing the legal validity of documents such as contracts, agreements, and legal records.

Legal 52

Legal Authentication Disputes Verification 52

FICO

JUNE 29, 2020

As the ripple effects of the COVID-19 pandemic continue to spread throughout the economy, many lenders are offering loan forbearance or deferred payment agreements to impacted consumers. However, some consumers have reported seeing non-FICO credit scores drop after entering into one of these agreements.

Agreements 52

Agreements Disputes Consumer Credit Cards 52

FICO

JUNE 26, 2020

As the ripple effects of the COVID-19 pandemic continue to spread throughout the economy, many lenders are offering loan forbearance or deferred payment agreements to impacted consumers. However, some consumers have reported seeing non-FICO credit scores drop after entering into one of these agreements.

Agreements 52

Agreements Disputes Consumer Credit Cards 52

PYMNTS

FEBRUARY 14, 2020

The OECD is reportedly seeking to come to an agreement of the details on how much and where to tax large retail companies by July and have a complete accord in position by the conclusion of this year. which is no longer part of the European Union. over the matter.

Disputes 56

Disputes Non-Bank Central Bank Economy 56