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

Segpay

MARCH 24, 2025

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.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

The Fintech Times

JANUARY 31, 2025

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 64

FinTech Non-Bank Legal Framework Central Bank 64

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

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

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

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