The Fintech Times

JULY 15, 2024

In this article, Akshata Namjoshi, Kabir Kuma, and Ahlam Faouzi from KARM Legal Consultants , the emerging technologies-focused law firm, provide an in-depth analysis of the UAE’s regulatory landscape for stablecoins. The FSRA of the UAE recognises three primary stabilisation mechanisms for stablecoins.

Stablecoins 96

Stablecoins Regulations Multi-Currency Issuers 96

Stax

JANUARY 15, 2024

Interchange fees are fees your bank (acquirer) pays to the cardholder’s bank (issuer) in a credit card transaction. Surcharging restrictions for multi-location businesses can get confusing. ​​In In case of ambiguities, don’t hesitate to consult with state regulators. Interchange fee management.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

The Fintech Times

JANUARY 25, 2024

Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). Led by Canapi Ventures, the Series A also had participation from Andreessen Horowitz, Remarkable Ventures and banks Huntington National Bank, First Horizon and Regions.

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) FinTech RTP Multi-Currency 59

Nanonets

JUNE 29, 2023

The platform accommodates complex business processes such as multi-subsidiaries and purchase orders, bringing efficiency to even the most intricate accounting needs. I Two-factor authentication for bank account changes via the vendor portal further fortifies protection against scams. Sources: [link] 6.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Multi-Currency 52

Nanonets

MARCH 12, 2024

Regulatory Compliance and Accuracy Adherence to financial regulations is non-negotiable, and the R2R process ensures organizations stay compliant while maintaining the accuracy of their financial reports. Risk Mitigation: Compliance Risk: Reduces the likelihood of non-compliance with industry and geographical financial reporting standards.

Process 52

Process Finance Reconciliation Compliance 52

FICO

MARCH 6, 2020

A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. What do you do?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. The financial industry has paid $321 billion in fines just through the end of last year, as estimated by Boston Consulting Group.

Money Laundering 76

Money Laundering AML Wire Transfer Rules 76

Clearly Payments

NOVEMBER 21, 2023

In Canada, a nation celebrated for its rock solid banking and financial systems, which have consistently embraced pioneering technologies, the payment landscape stands as a testament to this ongoing commitment to progress. issuing banks) in Canada increased the transaction limits from $100 to $250 in 2021.

Payments Trends 52

Payments Trends BNPL Contactless Payments Online and Mobile Banking 52