PYMNTS

DECEMBER 16, 2020

users into new agreements with its corporate headquarters in California, effectively circumventing the European Union’s strict privacy laws, according to an exclusive report by the Reuters news service. It’s not clear how happy consumers in the United Kingdom will be over Facebook’s latest move, but privacy advocates are already up in arms.

Privacy 85

Privacy Agreements Legal Laws 85

Nanonets

SEPTEMBER 16, 2024

Consider the volume of contracts that businesses typically deal with, the effort required to manually review dense unstructured legal information, and the (legal) expertise required to interpret the data within contracts. Vendor management Pricing terms, renewal dates, service level agreements (SLAs), liability clauses etc.

Legal 59

Legal AI Payment APIs and Integration Agreements 59

PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. billion in sales over the last five years, with April and May of this year the highest-grossing months since legalization.”. Legal retail cannabis may be spreading throughout the U.S.,

Legal 61

Legal Laws Verification Regulations 61

The Fintech Times

JULY 29, 2024

Dubai Land Department provides a conflict resolution service to customers, aiming to help investors and developers reach an agreement that satisfies all parties of the contractual relationship and guarantees their rights. billion in H1’24, showcasing the safe and reliable ability of DLD to document agreements.

Settlement 59

Settlement Disputes Legal Support Legal 59

Fintech News

AUGUST 21, 2024

plea agreement. Despite these efforts, Binance still faces significant legal challenges, including a lawsuit from the U.S. Zhao, also known as CZ, was sentenced to four months in prison as part of this agreement, which addressed anti-money laundering violations.

Compliance 127

Compliance Law Enforcement Money Laundering Agreements 127

PYMNTS

MAY 29, 2019

The basic structure of the program in a student income share agreement is that an investor essentially fronts a student’s college tuition under the condition that, when the student graduates and begins working, they will surrender a portion of their future income for a given period of time. to offer an income share agreement to its students.

Agreements 59

Agreements Laws Underwriting Caps 59

PYMNTS

JUNE 17, 2020

In the United Kingdom, and for the payment network giants in the decades-long legal battle over interchange fees — next stop, trial court? Wednesday, the highest court in the U.K. MIFs can also vary according to whether acquirers and issuers are based in different regions or states.

Legal 60

Legal Visa Issuers Acquirers 60

VISTA InfoSec

SEPTEMBER 14, 2023

As per Article 4 (7) , a data controller is defined as ‘a natural or legal person, public authority, agency, or other body which, alone or jointly with others, determines the purposes and means of processing personal data.’ While not a legal requirement, this step lays the foundation for your business to ensure full compliance.

Compliance 130

Compliance Privacy Processors Legal 130

PYMNTS

SEPTEMBER 12, 2018

One year after news surfaced that blockchain companies Ripple Labs and R3 HoldCo were engaged in a legal dispute, the lawsuit has been resolved, according to a press release issued this week. In a statement, Ripple said the companies “have reached a settlement of all outstanding litigation between the parties.”

Disputes 51

Disputes Legal Settlement Blockchain 51

NFCW

JULY 17, 2024

“The European Commission has made commitments offered by Apple legally binding under EU antitrust rules,” the official announcement says. “The European Commission has made commitments offered by Apple legally binding under EU antitrust rules,” the official announcement says.

Payment Service Provider (PSP) 74

Payment Service Provider (PSP) Use Case Legal Agreements 74

PYMNTS

JULY 17, 2018

Employees hit with costs to make purchases with their payroll cards, withdraw cash at ATMs, check balances and other everyday banking needs are fighting back against those fees, and introducing new conversations about the legal language of “lawful money,” employee protections and beyond.

Payroll 40

Payroll Legal Laws Debit Card 40

PYMNTS

SEPTEMBER 18, 2018

It should be noted that Dubai Financial Services Authority had, as of last month, signed an agreement with MAS, through which collaboration will be promoted as it pertains to FinTech projects. Such large-scale efforts may not be in the offing here in the States, at least as presaged by a legal tangle. While In New York, New York….

Legal 66

Legal Office of the Comptroller of the Currency FinTech eWallet 66

Finovate

JULY 22, 2024

Cybersecurity BBVA inks agreement with Telefónica Tech; opens international cybersecurity center in Mexico. Accounting Legaltech Clio unveils Clio Accounting , the latest addition to its suite of fintech offerings for legal professionals. Identity verification IDenfy launches automated bill verification tool for utilities.

FinTech 64

FinTech Credit Union Cybersecurity Verification 64

Payments Source

FEBRUARY 26, 2020

The technology can quickly sift through and analyze contracts, nondisclosure agreements and other legal documents, says InCloudCounsel's Troy Pospisil.

Laws 81

Laws AI Legal Agreements 81

PYMNTS

JULY 7, 2017

Qualcomm has filed a lawsuit against Apple for alleged patent infringement as the legal dispute between the two tech giants gets a bit more heated. As Bloomberg reports , at issue is whether Apple should pay Qualcomm for the latter’s mobile phone technology currently built into the iPhone.

Legal 40

Legal CHIPS Disputes Agreements 40

PYMNTS

MAY 5, 2020

WeWork Co-founder Adam Neumann has launched a legal battle with his company’s biggest investor, SoftBank Group Corp., Under the agreement, Neumann left the company’s board and was allowed to sell as much as $970 million in stock. Rob Townsend , the chief legal officer at SoftBank, said Neumann’s lawsuit was “meritless.”

Legal 60

Legal Agreements Breach 60

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

The Fintech Times

SEPTEMBER 3, 2024

The acquisition agreement reinforces the growing maturity and potential of Saudi Arabia’s fintech industry, spotlighting the region’s expanding financial technology sector and representing a breakthrough for the broader Middle Eastern fintech ecosystem.

Acquirers 64

Acquirers BNPL Central Bank Legal 64

Finovate

SEPTEMBER 26, 2024

Terms of the agreement were undisclosed and the deal is expected to close in 2025 pending regulatory approvals. The acquisition comes as Visa faces legal challenges from the U.S. Visa signed an agreement to acquire fraud prevention company Featurespace today. DOJ over alleged monopolization in debit card markets.

Acquirers 64

Acquirers Fraud Detection Fraud Prevention Debit Card 64

Stax

MAY 20, 2024

Legal retainers. Identify the contract with the customer Under ASC 606, a contract refers to any agreement between two parties that is verbal, written, or implied. Legal and regulatory implications There are strict accounting standards in place to manage unearned revenue and revenue recognition for large and small businesses.

Accounts 167

Accounts Adjustments Legal Agreements 167

The Fintech Times

MAY 6, 2024

A new report from KARM Legal Consultants, the emerging technologies-focused law firm, provides insightful analysis into how the regulatory environments of the United Arab Emirates (UAE), Kingdom of Saudi Arabia (KSA), Bahrain and Turkey compared to one another as well as to the EU and UK.

Innovation 64

Innovation FinTech BNPL Regulations 64

Nanonets

SEPTEMBER 19, 2023

Whether it's a contract, a financial agreement, or a legal document, validating signatures in PDFs is important. This digital signature, backed by a digital certificate, assures the legality and security of the transaction. This provides a clear indication of who is responsible for the agreement.

Verification 52

Verification Authentication Legal Automation 52

The Fintech Times

SEPTEMBER 30, 2024

UK law enforcement, in particular, faces challenges in tackling fraudsters based overseas due to geographical and legal constraints. International cooperation The report emphasises the global nature of fraud, with criminal networks often operating across borders, making it difficult for individual nations to respond effectively.

Law Enforcement 59

Law Enforcement Cross-Border Fraud Prevention Crime 59

Nanonets

NOVEMBER 30, 2023

When a business enters into a buying or selling agreement, both businesses must ensure they are protected within that transaction. As a contractual agreement, a purchase order is a standard part of most business transactions today. Once a PO is approved by the seller, it becomes legally binding for you and them.

Legal 52

Legal Automation Duplicate Agreements 52

PYMNTS

JULY 11, 2019

Marijuana decriminalization may be one of the very few issues upon which bipartisan agreement can still be reached in this session,” said Rep. The spread of legal cannabis has major payments problems because federal law considers the drug illegal. Tom McClintock, R-Calif.

Laws 79

Laws Legal Credit Union Crime 79

The Fintech Times

MAY 13, 2024

Backing expansion to the EU The MOU, which signifies a landmark agreement between the two leading fintech associations, was signed during the Dubai Fintech Summit , in Dubai. The Hungarian Fintech Association also provide various educational and networking opportunities for their members and other industry players.

FinTech 105

FinTech Cross-Border Central Bank Best Practices 105

PYMNTS

DECEMBER 9, 2019

Starling Bank has lent only £782,000 to SMBs since winning the RBS money in February, casting doubt over its ability to meet its agreement within five years. Starling Bank also announced on Monday that it has added Sparqa Legal to its business marketplace, its first legal services partner, Crowdfund Insider reported.

Legal 52

Legal Agreements Small Business Accounts 52

Stax

DECEMBER 6, 2023

Businesses must be aware of and adhere to these rules to avoid legal complications and maintain their reputation. Credit card surcharging is legal in most of the US, with the exception of Connecticut, Massachusetts and Puerto Rico. Is it legal to charge surcharge fees? How much are credit card surcharge fees?

Consumer 88

Consumer Credit Cards Alternative Payment Methods Debit Card 88

The Fintech Times

DECEMBER 19, 2023

Here Akshata Namjoshi, associate partner, and Ratul Roshan , senior associate, at legal consulting firm KARM Legal Consultants, explore the evolving regulatory landscape of BNPL services in the United Kingdom, Australia, Ireland, and the United Arab Emirates (UAE).

BNPL 113

BNPL Regulations Finance Consumer Protection 113

The Fintech Times

MARCH 7, 2024

ZILO, the UK-based fintech specialising in global asset and wealth management software, has signed an agreement with Fidelity International, a global investment and retirement savings business, to deliver ZILO’s cloud-based transfer agency platform as part of its private assets business operating model.

FinTech 59

FinTech Payment APIs and Integration Credit Union Legal 59

Nanonets

SEPTEMBER 25, 2024

Managing multiple lease agreements in the real estate world can be overwhelming. Not just that, they are filled with legal jargon and clauses requiring specialised knowledge, making manual data extraction time-consuming, error-prone and generally inefficient. Improve how you budget and forecast property-related expenses.

Indemnification 52

Indemnification AI Automation Payment APIs and Integration 52

Finovate

AUGUST 27, 2024

The tool also offers generative AI-generated legal agreement summaries. Contract Intelligence , which provides customers with risk-informed clause recommendations that can help reduce exposure to potential issues. The Coupa Advantage Marketplace , which offers businesses quick access to goods from a range of suppliers.

AI 52

AI Treasury Management Treasury Use Case 52

PYMNTS

JANUARY 25, 2021

BofA Securities is serving as financial advisor to NCR and Skadden, Arps, Slate, Meagher & Flom LLP is serving as legal counsel. LLC is serving as financial advisor to Cardtronics, and Weil, Gotshal & Manges LLP and Ashurst LLP is serving as legal counsel. million in accordance with the terms of the acquisition agreement.

Advisors 81

Advisors Non-Bank Legal ATM 81

PYMNTS

NOVEMBER 15, 2019

Historically, only the largest banks have had the resources — and the time — to devote to the extensive and technical application programming interface (API) integration, testing and compliance, and the legal and contractual reviews necessary to meet FI standards for data sharing , Fortney said. The Template For The Template.

TCH 64

TCH Agreements API FinTech 64

EBizCharge

JULY 15, 2024

Additional billing methods include: Retainers: A retainer agreement is a financial arrangement in which a client pays in advance for the provision of services by a service provider or consultant. Legal recourse: Establish a legal process in place for consistently late payers, signaling the seriousness of timely payment.

Disputes 52

Disputes Payer Legal Service Provider 52

PYMNTS

SEPTEMBER 8, 2020

Apple registered a reply and counterclaims in its legal saga with Epic Games , contending that the developer broke its agreement with Apple as it also asked for damages in a conflict that arose on August 13, CNBC reported.

Legal 56

Legal Breach Agreements Accounts 56

PYMNTS

MARCH 31, 2019

have finished working on two potential agreements in the event of a no-deal Brexit, according to a report in The Financial Times. The agreements would be for cooperation and oversight of the fund management industry and the markets. The FCA has made similar agreements with other countries around the world.

Agreements 51

Agreements Risk Legal Authorization 51