Fintech News

MARCH 18, 2025

FlexM provides financial technology solutions to other financial institutions, covering payments, merchant acquisition, remittances, and regulatory compliance. With the MPI license, FlexM can now expand its services to include international money transfers.

Cross-Border 65

Cross-Border Regulatory Compliance Financial Inclusion Payments 65

Fintech News

OCTOBER 31, 2024

The company provides solutions such as checkout, payment links and escrow services to simplify international transactions and reduce risks for both buyers and sellers. Its platform covers payments in 173+ countries with local payment options in 70+ markets and offers global business accounts in 60+ currencies.

Cross-Border Payments 130

Cross-Border Payments Cross-Border Payment APIs and Integration Multi-Currency 130

The Payments Association

OCTOBER 22, 2024

It represents a major regulatory shift, requiring firms to enhance governance, fair value assessments, and customer support, with significant compliance challenges. The scope of the Consumer Duty covers payments service providers (PSPs), e-money issuers, money remitters, merchant acquirers, and open banking firms, amongst others.

Consumer 88

Consumer Assessments Compliance Payments 88

Stax

SEPTEMBER 26, 2024

This is good news because it means you won’t have to inflate your base prices to cover payment processing fees. Non-compliance with these regulations can lead to enforcement actions from federal regulatory agencies. Track these changes and maintain thorough and up-to-date documentation of your compliance to avoid penalties.

Credit Cards 88

Credit Cards Caps Best Practices Laws 88

Global Fintech & Digital Assets

DECEMBER 18, 2023

General Applicability The Proposal would only apply to “larger participants” of the payments market that provide over 5 million covered consumer payment transactions per year through a digital application for consumers’ general use in making consumer payment transactions.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

MAY 20, 2019

The partnership will enable Wirecard and O2 to help retailers in the Czech Republic and Slovakia to comply with upcoming changes in fiscal laws covering payment acceptance and processing.

Online and Mobile Banking 43

Online and Mobile Banking Cover Payment Small Business Laws 43

PYMNTS

FEBRUARY 21, 2020

As a result, understanding whether a contract is in compliance, and how to compensate that payer, can be a maze of complexity and uncertainty. Rather than managing individual payments, however, Head pointed to the opportunity for automated technology to enable standardized processes that can bring efficiency to the payments process.

B2B 65

B2B Process Automation Payments 65