The Payments Association

JANUARY 13, 2025

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

Legal Stablecoins Cross-Border Due Diligence 88

PYMNTS

SEPTEMBER 24, 2019

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.

FTC 43

FTC Federal Trade Commission Laws Legal Framework 43

Stax

FEBRUARY 5, 2024

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.

Credit Cards 88

Credit Cards Legal On-Demand Regulatory Compliance 88

Stax

JANUARY 15, 2024

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

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Segpay

MAY 1, 2024

DORA entered into force on January 16th, 2023, and its legal implementation deadline is January 17 th , 2025. Its legal framework is designed to enhance the operational resilience of all digital service providers, including payment service providers (PSPs), that operate in the European Union (EU).

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

Stax

DECEMBER 9, 2024

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.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

Clearly Payments

FEBRUARY 8, 2024

Additionally, payment regulation mandates stringent security measures, data protection standards, and adherence to anti-money laundering (AML) regulations to thwart fraud, cybersecurity breaches, and illicit financial activities. It oversees compliance with federal banking laws, including those governing payments.

Regulations 83

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Error Resolution 83