Fintech Finance

JULY 16, 2024

Policy recommendations to promote greater alignment and interoperability in data frameworks related to cross-border payments The transfer of data across borders is essential to the functioning of the cross-border payments system. The FSB’s recommendations aim to address identified frictions from data frameworks (i.e.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Consulting Regulations 98

Global Fintech & Digital Assets

DECEMBER 18, 2023

The proposal would subject certain large non-bank companies offering wallet and payment services to federal regulatory oversight on par with banks and credit unions. It follows other rules related to consumer reporting , consumer debt collection , student loan servicing , automobile financing , and international money transfers.

CFPB 75

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

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. It requires stringent adherence to regulatory guidelines and card network rules, from surcharge caps to disclosure requirements. That said, you can’t just decide and impose credit card surcharges overnight.

Credit Cards 88

Credit Cards Caps Best Practices Laws 88

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

The Payments Association

OCTOBER 22, 2024

A wide range of firms in the payments sector are affected by the FCA’s Consumer Duty, with specific responsibilities applying to each to ensure good consumer outcomes are being delivered. It would help if there was more alignment between these rules.” Read More » The PSR’s new fraud refund rules: A step forward, but is it enough?

Consumer 88

Consumer Assessments Compliance Payments 88

PYMNTS

JULY 26, 2017

At the end of the year, a new regulation called the second Payment Services Directive (PSD2) will officially take effect, requiring banks, credit unions, financial institutions and FinTech companies across the continent to change the way they conduct business. What this PSD3 will cover, I don’t know,” he said.

Regulations 44

Regulations Credential FinTech Security 44

EBizCharge

MAY 14, 2024

Improved accuracy Automated billing software is programmed to follow predefined rules and procedures consistently, minimizing the risk of human error inherent in manual billing processes. To reiterate billing terms and conditions, utilize various communication channels such as email, postal mail, or a customer payment portal.

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52