PYMNTS

JANUARY 3, 2020

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them, and to allow customers to opt out of those practices. Even the attorney general is still figuring out specifics and probably won’t start enforcing the law until July.

Laws 53

Laws Privacy CCPA Compliance 53

PYMNTS

FEBRUARY 10, 2020

And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). Although the law has only been in effect since Jan.1, 1, the first-class action lawsuit alleging data breaches under the CCPA was filed on Feb 5. Except when it’s a lawsuit.

CCPA 52

CCPA Laws Privacy Data Breach 52

PYMNTS

SEPTEMBER 30, 2020

The Dubai International Financial Centre ratified the original version of its Data Protection Law (DPL) in 2007, for example — about a year earlier than Europe’s official General Data Protection Regulation (GDPR) and first Payment Services Directive (PSD) launches. The Data Privacy Twist . Merchants And The Global Privacy Battle .

Privacy 70

Privacy Regulations Laws Rules 70

PYMNTS

DECEMBER 30, 2019

A new law in California requires companies to explain exactly what customer information, if any, is being sold to third parties, according to a report by Reuters. The new law goes into effect on Jan. Some retailers are saying compliance will be difficult because of the law’s unclear language.

Laws 52

Laws Privacy CCPA Compliance 52

PYMNTS

NOVEMBER 26, 2019

26) unveiled a far-reaching online privacy bill that levies tough new punishments for tech giants that mishandle users’ personal data. The Consumer Online Privacy Rights Act (COPRA) would protect online users’ right to privacy and prohibit companies from concealing what is done with users’ personal information. .

Privacy 59

Privacy Federal Trade Commission CCPA Laws 59

VISTA InfoSec

JULY 17, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Think about the various regulations around the world.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

The Payments Association

MARCH 19, 2025

The rapid adoption of digital wallets has introduced a complex web of regulatory considerations, ranging from data privacy and cybersecurity to anti-money laundering (AML) compliance and cross-border transaction governance. The question is not if but how severe and far-reaching these new rules will be.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

PYMNTS

SEPTEMBER 26, 2019

An estimated half-million businesses will be affected when the new California Consumer Privacy Act (CCPA) comes into effect on Jan. Passed in 2018, the law dictates that consumers in California have the prerogative to access any and all personal data that a company has on them and request that it be deleted and not sold.

Laws 46

Laws Privacy CCPA Consumer 46

PYMNTS

DECEMBER 30, 2019

The real estate developer behind California’s tough new privacy law — the strictest in the U.S. Alastair Mactaggart’s 2018 state ballot initiative resulted in the California Consumer Privacy Act (CCPA) and now he wants to ensure it’s bullet-proof from modifications that could weaken it. We are in the beginning.”.

Privacy 52

Privacy CCPA Laws Data Breach 52

Fi911

JANUARY 4, 2024

What Laws Govern Chargebacks in the US? Key International Laws Impacting Chargeback Processes The US led the world in payment card adoption, and as such, also adopted a leading role in developing chargeback rules and best practices. The post Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Disputes 92

Disputes Laws Rules Governance 92

PYMNTS

APRIL 30, 2019

Lobbying groups and trade associations representing tech giants such as Facebook and Apple have thrown their support towards legislation that could weaken California’s landmark privacy law. As they work to get the new legislation passed, privacy groups have warned that these proposed changes could severely weaken the CCPA.

Privacy 46

Privacy CCPA Consumer Wire 46

PYMNTS

FEBRUARY 25, 2020

The Technology Policy Institute (TPI) study is the first that aims to define the value of online privacy and information. It took a look at how much privacy is valued in six nations as it examined the routines of consumers in Germany, the U.S., Brazil, Mexico, Argentina and Columbia. Consumers, however, wanted payment of just $1.82

Privacy 56

Privacy TPI CCPA Rules 56

VISTA InfoSec

SEPTEMBER 14, 2023

This extensive data privacy regulation has an impact on many U.S. The GDPR has a considerable influence on data privacy globally, but what does it mean for the US? We will examine the effects of GDPR in the US and how businesses can adhere to this European privacy law. entities due to its extraterritorial reach.

Compliance 130

Compliance Privacy Legal Processors 130

Clearly Payments

NOVEMBER 13, 2024

Data Security and Privacy Regulations : Payment processors need to comply with data protection laws, such as GDPR in Europe or CCPA in California, to ensure the safety of customer information.

Process 104

Process Processors Payments Compliance 104

PYMNTS

MARCH 31, 2020

Devising open banking laws that adequately respond to shifting privacy needs and satisfy both businesses and consumers is difficult. merchants to understand which data may be accessed, however, and this is becoming more challenging as state legislators change, adapt and stretch their open banking and privacy laws.

Regulations 61

Regulations CCPA Consumer Privacy 61

VISTA InfoSec

JUNE 3, 2024

A big part of the GDPR is protecting people’s privacy and data from unauthorized access. CCPA compliance: California Consumer Privacy Act, focusing on consumer rights and data protection. To do this, companies need a strong password policy. HIPAA compliance: Regulations for protecting health information.

MFA 130

MFA Credential PCI DSS Compliance 130

PYMNTS

NOVEMBER 24, 2020

“Interestingly, the health industry has actually been ahead of that curve in terms of customer privacy and patient privacy … and as this movement toward more remote interactions in healthcare has continued to expand, now there is even more pressure to identify patients electronically.” . Healthcare And Setting The Privacy Standard.

Privacy 64

Privacy Regulations CCPA Rules 64

PYMNTS

OCTOBER 24, 2018

When it comes to data privacy, it’s not all about General Data Protection Regulation (GDPR), and it’s not all about Europe. and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. The law is de facto legislating the country anyway.”

Privacy 49

Privacy Laws CCPA Data Breach 49

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. However, this inundation of laws is creating uncertainty among merchants who want to keep their processes compliant.

Privacy 52

Privacy Rules CCPA Online and Mobile Banking 52

PYMNTS

NOVEMBER 11, 2019

Microsoft has promised to follow California’s privacy law throughout the United States after the regulation goes into effect on Jan. The California Consumer Privacy Act (CCPA) gives consumers in California the right to access any and all personal data that a company has on them and request that it be deleted and not sold.

Privacy 43

Privacy Consumer CCPA Laws 43

VISTA InfoSec

OCTOBER 21, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Think about the various regulations around the world.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

The Paypers

JULY 4, 2018

(The Paypers) On June 28, California governor Jerry Brown signed the California Consumer Privacy Act (CCPA) of 2018, which aims to give consumers ownership of their personal data.

Privacy 31

Privacy CCPA Consumer Laws 31

PYMNTS

SEPTEMBER 4, 2019

Although some laws, such as the GDPR and CCPA, already guarantee the right to portability, we believe companies and people would benefit from additional guidance about what it means to put those rules into practice.”. million on lobbying amid growing scrutiny by government and regulators over privacy and antitrust issues.

CCPA 43

CCPA Privacy Regulations Rules 43

PYMNTS

NOVEMBER 5, 2019

If passed, the Online Privacy Act, sponsored by U.S. Anna Eshoo and Zoe Lofgren, both of California, would lead to the creation of the Digital Privacy Agency (DPA), a federal agency that would issue regulations and enforce imposed privacy rules. This bill is stronger than the California law,” Eshoo said, according to The Verge.

Regulations 40

Regulations Privacy CCPA Legal Framework 40

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). Depending on amendments to the California law (which is being used as a model elsewhere), credit unions’ non-profit status may insulate them from certain penalties associated with data breaches.

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

Segpay

JANUARY 30, 2025

In August 2024, the EU drafted the world’s first comprehensive AI law. This EU AI Act aims to address to protect democracy, rule of law and the environment. Data Security and Privacy Issues Payment companies focus on data security to protect transactions and customer information.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

PYMNTS

JANUARY 6, 2020

3, 2020, the California Consumer Privacy Act (CCPA) went into effect, ushering in the strongest consumer data protections in the U.S. While the new regulations are creating uniformity and fostering trust, small differences between markets continue to present opportunity.

Online and Mobile Banking 52

Online and Mobile Banking CCPA Regulations Consumer Authentication 52

PYMNTS

JANUARY 13, 2020

Accelerated domestically by new laws like the California Consumer Privacy Act (CCPA), digital identity is moving into the spotlight, and 2020 is shaping up as a true ID inflection point.

EMV 54

EMV Data Breach Chip Cards Push-to-Card 54

Stax

MARCH 6, 2024

Data security and privacy Merchants must implement robust security measures to protect sensitive information from breaches and unauthorized access. General Data Protection Regulation (GDPR) (in Europe): Governs the privacy and protection of personal data. Q: Does recurring payment mean automatic?

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

PYMNTS

JUNE 26, 2019

tech companies like Microsoft have been calling for a GDPR-like data privacy measure in the U.S. that would place the burden of data management on tech companies rather than consumers while allowing users to have more choice and better privacy regarding their data. In the U.S., There have been no federal mandates in the U.S.,

Privacy 43

Privacy Authorization CCPA Regulations 43

FloQast

OCTOBER 27, 2023

Changing nature of business : Because of the changing nature of business and the business environment, compliance officers deal with more complex supply and distribution channels, increasing sophistication of fraud, and a complex labyrinth of laws and reporting requirements.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

Nanonets

MAY 5, 2024

However, uploading documents to third-party servers can raise privacy and security concerns, particularly for sensitive or confidential information. Compliance with data protection regulations: Nanonets complies with stringent data protection laws like GDPR and CCPA, ensuring the secure handling of sensitive and confidential data.

AI 52

AI Origination Process Automation 52

Nanonets

NOVEMBER 15, 2023

Likewise, ensuring compliance with various laws and regulations is crucial to avoid penalties and legal issues. It complies with global privacy standards, including GDPR and CCPA. Prioritize security and compliance Maintaining the security of your financial data is a non-negotiable requirement.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Stax

OCTOBER 3, 2024

Security and Compliance Considerations Data security, privacy, and compliance are all extremely serious and must be factored into any activity involving customer data. Understanding and complying with these laws is crucial. Businesses must ensure that their CRM complies with data privacy and protection regulations.

CRM 88

CRM Small Business Automation Compliance 88

Segpay

DECEMBER 19, 2024

Simplified Compliance Compliance with data protection regulations, such as the EUs General Data Protection Regulation ( GDPR ) and Californias Consumer Privacy Act ( CCPA ), is a critical concern for organizations handling personal and sensitive information.

Verification 104

Verification Authentication MFA Compliance 104

Clearly Payments

NOVEMBER 18, 2024

GDPR/CCPA : Protect customer data and comply with regional privacy laws. Key Regulatory Guidelines PCI DSS : Ensure secure handling of cardholder data with PCI DSS. Card Network Rules : Adhere to guidelines issued by Visa, Mastercard, and other credit card networks.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59