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Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

The Payments Association

Divergence from common law jurisdictions According to the TPA response, the Bills approach could set the UK apart from other major common law jurisdictions, including Singapore and Australia. Both countries have opted to integrate digital assets into existing property law frameworks instead of creating separate categories.

Legal 88
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Compliance, Gaming and Gambling in Australia vs USA

Segpay

By comparing the Australian legal e-gaming and e-gambling landscape with that of the USA, we want to make it easier to understand for our readers who are familiar with US regulations. This article will help you gain a better understanding of gaming and gambling laws in Down Under.

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Oman’s Fintech Future: A Market on the Rise

The Fintech Times

Sharakah provides financial support and post-financial to SMEs in Oman Oman Technology Fund Aims to put Oman firmly on the map of knowledge leaders in the Middle East Oman Banks Association (OBA) A non-profile professional association for the countrys banking industry Breakdown of sector: Image Source: The Fintech Times Timeline of key fintech (..)

FinTech 65
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FTC Discusses Antitrust Laws In Testimony To US Senate

PYMNTS

Hoffman added that the commission has held its own hearings on competition and consumer protection topics over the last year. Hoffman explained that the agency used this legal framework in its 2017 case against Questcor, alleging that the company illegally maintained its U.S.

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Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

Stax

Surcharging involves understanding federal laws, state-specific restrictions, and international regulations. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Surcharging restrictions for multi-location businesses can get confusing. ​​In

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Ultimate Guide to Surcharges: What is a Surcharge and How Does It Work

Stax

Legal and Ethical Considerations When you opt to surcharge, you’re required to operate within the bounds of the law and maintain ethical practices. State and federal laws. Surcharging laws vary by jurisdiction. Consumer protection laws. Keep these compliance considerations in mind.

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The Credit Card Chargeback Process Explained: What Merchants Need to Know

Stax

Adherence to the Fair Credit Billing Act (FCBA) The Fair Credit Billing Act (FCBA) is a federal law designed to protect consumers in credit card transactions. Chargebacks are an important consumer protection mechanism to ensure that consumers don’t fall victim to unscrupulous sellers or scams.