The Payments Association

MARCH 19, 2025

The question is not if but how severe and far-reaching these new rules will be. Limit data collection and sharing in compliance with privacy laws such as the General Data Protection Regulations (GDPR). Digital wallets have done more than digitise the way we pay and rewritten the rules of the financial ecosystem.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

PYMNTS

SEPTEMBER 30, 2020

The health crisis is prompting officials to adjust their views on financial regulations as many authorities had different priorities when they passed the first iterations of such rules more than a decade ago. The pandemic is dramatically altering how merchants can transact, which data they can store and where they can store it, however.

Privacy 70

Privacy Regulations Laws Rules 70

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

This rule, which started on May 25, 2018, gives customers more control over their data and makes data collection and use more transparent. A good rule of thumb is to require users to change their passwords every 60 to 90 days. CCPA compliance: California Consumer Privacy Act, focusing on consumer rights and data protection.

MFA 130

MFA Credential PCI DSS Compliance 130

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. states are starting to implement new standards, too, with the CCPA introduced two months ago and WPA on the path to ratification in Washington.

Privacy 52

Privacy Rules CCPA Online and Mobile Banking 52

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. 1, The Wall Street Journal reported Sunday (Dec.

Privacy 52

Privacy CCPA Laws Data Breach 52

PYMNTS

FEBRUARY 25, 2020

Differences in how much people value privacy of different data types across countries suggests that people in some places may prefer weaker rules while people in other places might prefer stronger rules,” said TPI President and Senior Fellow Scott Wallsten. Brazil, Mexico, Argentina and Columbia.

Privacy 56

Privacy TPI CCPA Rules 56

PYMNTS

SEPTEMBER 4, 2019

The social media giant, which was embroiled in the Cambridge Analytica scandal that compromised the data of millions, wrote a white paper asking regulators to create clear guidelines and rules for when and how data can be transferred, as well as how to protect it and who is at fault when things go wrong. “To

CCPA 43

CCPA Privacy Regulations Rules 43

PYMNTS

OCTOBER 24, 2018

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. There are monetary penalties involved in the event that data is used in non-compliance with laws. The law is de facto legislating the country anyway.” Here in the U.S.,

Privacy 49

Privacy Laws CCPA Data Breach 49

PYMNTS

NOVEMBER 24, 2020

Providers need to stay aware of how advancing regulations — such as California’s CPPA, the strictest data protection law in the U.S. — This means it is currently exempt from CCPA’s requirements because it is already subject to HIPAA. These two rules could potentially converge, altering medical privacy requirements. .

Privacy 64

Privacy Regulations CCPA Rules 64

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

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. Cross-border Data Flows: Many AI services operate globally, leading to complexities in adhering to local and international data laws.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Nanonets

MAY 7, 2024

However, with more data protection laws coming into effect, it is becoming increasingly difficult for businesses to share customer information. The key is respecting the website's rules. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Database 52

Database Automation CRM Use Case 52

Nanonets

MAY 5, 2024

Unlike traditional methods that rely on manual selection or predefined rules, Nanonets leverages advanced machine learning and natural language processing to intelligently identify and extract the desired pages based on their content. Use clear and descriptive names for your review stages and rules when setting up approval workflows.

AI 52

AI Origination Process Automation 52

Nanonets

NOVEMBER 15, 2023

Paperless accounts payable systems like Nanonets have features like AI-OCR (Optical Character Recognition), preset rules, and automated workflows. The system routes documents to the right individuals based on predefined rules for approval. It complies with global privacy standards, including GDPR and CCPA.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

PYMNTS

NOVEMBER 26, 2019

. “In the growing online world, consumers deserve two things: privacy rights and a strong law to enforce them,” ranking committee member Cantwell said in the announcement. Under the proposed law, users would have the right to see and delete any personal information that companies have accrued about them. Anna Eshoo and Rep.

Privacy 59

Privacy Federal Trade Commission CCPA Laws 59

PYMNTS

NOVEMBER 5, 2019

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

Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Employee Training : Keep your team updated on card network rules and dispute resolution techniques. 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