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. The Federal Trade Commission (FTC) in the United States, for example, has specific guidelines aimed at ensuring transparency and preventing unfair practices.

FTC 59

FTC Federal Trade Commission Legal Best Practices 59

VISTA InfoSec

OCTOBER 21, 2024

Now, here Data Protection Officers play an important part in ensuring your data handling practices align with regulatory requirements and best practices, thereby safeguarding your reputation and building trust with customers, partners, and stakeholders. Internal vs. External DPO: Who is Better?

CCPA 208

CCPA Privacy Assessments Laws 208

Stax

MARCH 17, 2025

So whether you need technical guidance or are looking for best practices, we’re here to help every step of the way. How to Get Started Stax Connect is hosting a webinar to walk you through the integration process, share best practices, and answer any questions. On the Stax.js

ISVS 88

ISVS Venmo BNPL PayPal 88

Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices 52

Best Practices Reconciliation Accounts Payment APIs and Integration 52

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. Learn More Are Debit Card Surcharges Legal? Let’s start with the elephant in the room: are debit card surcharges legal? Get in touch!

Debit Card 88

Debit Card Legal Credit Cards Processing Costs 88

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

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. Make sure everyone knows how to use these tools correctly. Also, pick the software that supports various languages.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

VISTA InfoSec

JUNE 26, 2024

This preparedness includes implementing advanced security technologies, conducting regular security audits, and training employees on cybersecurity best practices. Industries with stringent regulatory requirements, such as finance and healthcare, particularly benefit from strong cybersecurity, as compliance avoids legal penalties.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

PYMNTS

MARCH 20, 2020

And while retailers are most likely not liable for any legal exposure, there are legal and ethical issues presented by the current crisis that need retail attention regardless of size and legal expertise. “If A sweep of legal advice columns shows that adequate warnings are sufficient when the risks are considered obvious.

Legal 70

Legal Best Practices Laws Governance 70

EBizCharge

AUGUST 13, 2024

This article will outline the different methods of revenue recognition and best practices for ensuring compliance and accuracy. Factors such as the transfer of legal title, physical possession, risk and rewards of ownership, and customer acceptance can influence the timing of recognition. What is revenue recognition?

Best Practices 52

Best Practices Automation Transactions Process 52

FICO

FEBRUARY 5, 2018

In this blog, Bob shares insights into best practices he’s found for creating a culture of fraud prevention. Best Practices in Establishing Your Fraud Risk Appetite. The post Best Practices in Fraud Management: Q&A with Bob Shiflet appeared first on FICO.

Best Practices 60

Best Practices Identity Theft Online and Mobile Banking Risk 60

EBizCharge

JULY 25, 2024

Understanding the purpose behind credit card surcharge signs is crucial since they’re used to inform customers while ensuring businesses adhere to legal standards. Surcharging legal rules Surcharging fees are regulated by major card brands like Visa, American Express, and other credit card companies.

Best Practices 52

Best Practices Credit Cards Compliance Debit Card 52

Core

FEBRUARY 6, 2024

An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems. Follow through with legal action, including prosecution of the parties involved. According to the U.S.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

Fintech News

DECEMBER 9, 2024

Morgan, MUFG, and Societe Generale-FORGE , have been leading efforts to define the business, governance, risk, legal, and technology requirements of the GL1 Platform. The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices.

Cryptocurrency 113

Cryptocurrency Cross-Border Consumer Protection Facilitators 113

VISTA InfoSec

AUGUST 22, 2023

Use beyond the original purposes requires explicit consent or legal justification. Limitation of storage: The retention of biometric data must be in line with specific purposes, requiring defined retention periods and the deletion/anonymization of data after the fulfillment of the purpose or compliance with legal requirements.

Privacy 130

Privacy Compliance Legal Best Practices 130

The Fintech Times

FEBRUARY 28, 2025

A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.” “AI brings significant legal challenges to the fintech sector. A top concern is liability for AI errors.

AI 97

AI Regulations Best Practices Risk 97

Neopay

JANUARY 30, 2025

Best practices for strengthening controls To enhance the fight against money mule activity, firms should: Increase NFD reporting Firms must take a more consistent approach to reporting money mules, ensuring that all cases meeting the standard of proof are submitted.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

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. This is called dual pricing, which is legal in all the U.S. Are Credit Card Surcharges Legal? In 2005, a group of U.S.-based

Credit Cards 68

Credit Cards Legal Laws Rules 68

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

FICO

JANUARY 6, 2022

If e-signatures and electronic document imaging are legally permitted, is there an easy way for customers to supply these to you? Learn more about thriving in the digital era by checking out my last post on best practices for a timeless digital customer experience. The culture of failing smart should be cherished and celebrated.

Best Practices 52

Best Practices Origination Authentication Process 52

Fintech Finance

JULY 24, 2024

With the industry constantly evolving, as policies are frequently updated, Papaya Global Academy’s 21 courses, encompassing 85 expert-led lessons, cover essential topics and best practices, including: The CFO’s guide to negotiation: Featuring Harvard professor Eugene B.

Payroll 98

Payroll Innovation Best Practices Legal 98

Fintech News

JANUARY 31, 2024

The DAA seeks to unite various sectors, including financial institutions, fintech companies, technology providers, and legal and regulatory experts, to address the evolving landscape of tokenised real-world assets. Featured image: Digital Assets Association Exco.

Best Practices 112

Best Practices Legal Blockchain Risk Management 112

VISTA InfoSec

SEPTEMBER 27, 2024

Now, here Data Protection Officers play an important part in ensuring your data handling practices align with regulatory requirements and best practices, thereby safeguarding your reputation and building trust with customers, partners, and stakeholders. Internal vs. External DPO: Who is Better?

CCPA 130

CCPA Privacy Assessments Laws 130

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. Below are a few best practices that can help keep your in-house digital systems as secure as possible.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Segpay

JUNE 13, 2024

Financial loss is the least of your problems, as you may never get more clients due to reputational damage and incessant legal drama that will leave you bleeding. In this post, we’ll discuss the best practices for businesses and customers to secure online payment against cyber attacks. Target’s 2017 multistate settlement of $18.5

Best Practices 40

Best Practices Processors Transactions Security 40

VISTA InfoSec

MAY 2, 2024

Providers arm themselves with the latest security tech and best practices to shield your data from cyber threats. Compliance is another essential aspect, particularly for businesses in regulated industries such as healthcare, finance, and legal. Managed IT services also greatly strengthen your business’s security posture.

Cybersecurity 130

Cybersecurity Legal Compliance Best Practices 130

Nanonets

JUNE 12, 2024

Compliance and Audit Trail: Provides a documentation trail for easier compliance with legal and financial regulations. Better Inventory Management: Helps maintain stock levels, preventing overstocking or stockouts. Cost Savings: Reduces over-ordering, negotiates better terms with suppliers, and cuts administrative costs.

Best Practices 52

Best Practices Automation Small Business Process 52

The Fintech Times

JULY 17, 2024

The partnership will also support the use of the legal entity identifier (LEI) and verifiable LEI (vLEI). This standard leverages the LEI to identify originating intermediary and beneficiary VASPs, as well as originator and beneficiary legal entities.

Best Practices 87

Best Practices Interoperability Message Standards Legal 87

Fintech News

MAY 13, 2024

We have moved intentionally to build up a strong wealth management franchise by hiring the best people and instituting best practices and processes, and raising our investment in Great Eastern.” Helen Wong Helen Wong, Group CEO of OCBC said, “The offer is a natural progression of OCBC’s strategy.

Best Practices 104

Best Practices Advisors Legal Acquirers 104

VISTA InfoSec

OCTOBER 21, 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. Make sure everyone knows how to use these tools correctly. Also, pick the software that supports various languages.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

Segpay

JANUARY 26, 2024

Those processes we employ are also best practices for merchants to apply to their business partners. The Free Speech Coalition Website ( [link] ) offers examples of best practices and release forms. That’s right, you have to have a good handle on who your affiliate partners are. Want to learn more?

Best Practices 105

Best Practices Push-to-Card Processors Due Diligence 105

Fintech News

MARCH 12, 2024

. “By combining our global resources with our local knowledge and expertise, we intend to be a long-term participant that brings transparency and access to our customers, while upholding best practices in both regulated and innovation-driven industries,” said the OKX President.

Cross-Border 113

Cross-Border Regulatory Compliance Best Practices Cryptocurrency 113

The Finance Weekly

SEPTEMBER 22, 2024

Best Practices for Success in the 2025 Budgeting Season As you and your team gear up, we outlined the challenges CFOs and controllers are likely to face during the 2024 budgeting season. Now, let’s explore some established best practices and insights that can guide you through these hurdles.

Cybersecurity 173

Cybersecurity Best Practices Automation Compliance 173

The Payments Association

FEBRUARY 10, 2025

Verifying the legal identity of vIBAN end users through documentation and independent data sources Gathering information on the intended use of the vIBAN, including its role in the customers financial activities, whether for payment reconciliation, invoicing, or another purpose.

IBAN 88

IBAN AML Master Account Due Diligence 88

Stax

JANUARY 23, 2025

Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements. High-risk businesses often operate in areas with legal ambiguities or heightened customer disputes. Key advantages include: Minimizing fraud and chargebacks.

Underwriting 68

Underwriting PCI DSS Processors Money Laundering 68

Stax

APRIL 2, 2024

As more businesses opt for a surcharge program to manage their ballooning costs, it’s important to be aware of best practices around notifying your customers about this additional fee to not only follow all legal requirements, but also provide a seamless customer experience. Carefully follow all legal and ethical requirements.

Credit Cards 88

Credit Cards Best Practices Legal Compliance 88

Clearly Payments

SEPTEMBER 18, 2024

Legal Advisor: In complex chargeback cases, having legal expertise can be essential, particularly in disputes involving large amounts or multiple fraud claims. Best Practices for Managing a Chargeback Team Managing a chargeback team requires a combination of good planning, efficient processes, and continuous improvement.

Disputes 105

Disputes Fraud Prevention Payments Credit Cards 105