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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

Well, from a legal standpoint, there’s actually quite a lot. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

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Generative AI in Banking and Adult Entertainment

Segpay

Banks must navigate a myriad of regulatory requirements, including GDPR, CCPA, PSD2, Basel III, and KYC/AML regulations, which impose strict requirements for data handling, consent management, and risk assessment.

AI 111
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Lawmakers Push For New Agency Focused On Big Tech Regulation

PYMNTS

Since then, lawmakers have been working to craft bills to protect consumer data, with the California Consumer Privacy Act (CCPA) being one of the toughest in the country. The legislation is in response to privacy scandals such as the one involving Facebook and Cambridge Analytica. Lofgren.