The Fintech Times

MARCH 26, 2024

has joined forces with the DNS Research Federation (DNSRF), an Oxford-based non-profit that does data-driven policy research on domain names and internet governance, to find out just how widespread the issue is. The UK government is currently consulting on new powers to seize domains used for criminal purposes. In response, Which?

Government 63

Government Governance Scams Non-Bank 63

Finextra

NOVEMBER 20, 2024

Brazilin digital banking giant Nubank is working with the new British government on plans to move its legal domicile to the UK, according to Bloomberg.

Legal 81

Legal Governance Government 81

The Fintech Times

FEBRUARY 13, 2024

Following the news, government organisations are now able to purchase Moneyhub services through the DPS. Through its work with clients such as Nationwide , Lloyds Banking Group , Standard Life , Legal & General , as well as hundreds of others, Moneyhub has proven the benefits of open banking and account-to-account payment solutions.

Government 58

Government Governance Legal Small Business 58

Fintech News

APRIL 1, 2024

The announcement comes as the company seeks to navigate through the aftermath of legal challenges in the United States , including a guilty plea to violations related to anti-money laundering and sanctions. Binance Holdings, operator of a crypto exchange of the same name, has established its first board of directors.

Legal 101

Legal Settlement Money Laundering Consulting 101

PYMNTS

JANUARY 5, 2021

Government pandemic aid helped bankruptcy filings hit a 35-year low in 2020, according to legal service firm Epiq. However, Epiq officials said in the release that recent government financial aid will help those numbers. consumers and businesses afloat,” said Kruse, per the release. “The

Government 63

Government Governance Legal Economy 63

Finextra

NOVEMBER 20, 2024

Brazilin digital banking giant Nubank is working with the new British government on plans to move its legal domicile to the UK, according to Bloomberg.

Legal 52

Legal Governance Government 52

PYMNTS

MARCH 7, 2019

Department of Defense (DoD), shining a spotlight on the challenges technology companies face as governments procure products and services to digitize their own operations. While details are scarce, the FBI probe is the latest in a string of controversies involving Amazon’s work with the federal government.

FBI 76

FBI Government Governance Authorization 76

PYMNTS

JANUARY 25, 2021

The prohibition is part of a larger legal reform that also bans government officials from opening accounts at foreign banks. Even if their volatility lessens, cryptocurrencies face a great challenge in procuring acceptance from national governments, the report stated.

Government 104

Government Governance Bitcoin Cryptocurrency 104

Fintech Finance

MARCH 7, 2024

PPRO , the leading local payments platform, has announced the appointment of three new senior leaders across legal and compliance: Selene Brett as Chief Legal, Risk and Compliance Officer, Marc Kuzak as Legal Director, and Massimiliano Conte as Compliance Director. I am joining the company with a strong team.

Legal 52

Legal Compliance Risk Financial Crimes 52

PYMNTS

OCTOBER 8, 2019

New regulation principles to govern digital currencies are in the works by the European Union’s finance commissioner after fears ignited by Facebook’s planned Libra coin launch, Reuters reported on Tuesday (Oct. The EU largely rejected regulations on cryptocurrency until Libra was announced in June.

Government 69

Government Governance Multi-Currency Stablecoins 69

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

Payments Source

JUNE 3, 2018

With regulations, users rest easy knowing that the exchange isn't going to get shut down for ignoring basic legal responsibilities and duties, writes Nate Flanders, co-founder and CEO of Mandala Exchange. People need to know their money is safe.

Cryptocurrency 107

Cryptocurrency Government Governance Legal 107

PYMNTS

NOVEMBER 19, 2019

The government of India has the legal right to monitor and decrypt digital information on citizens’ devices, TechCrunch reported Tuesday (Nov. Reddy’s remarks were prompted after a lawmaker asked if the government had pried into people’s conversations on WhatsApp and other digital messaging apps.

Laws 40

Laws Government Governance NOV 40

PYMNTS

SEPTEMBER 25, 2017

WeChat, the Chinese messaging app owned by Tencent, confirms it provides information about users to the Chinese government. In order to continue using the app, users must accept the privacy policy, which now states that a significant amount of data will be shared with the government in order to comply with laws and regulations.

Government 56

Government Governance Consumer Privacy 56

Fintech News

JANUARY 9, 2024

The government’s aim with this initiative is to invigorate Thailand’s economy, the second-largest in Southeast Asia, targeting a growth rate of at least 5% annually. This plan, a centerpiece of the ruling Pheu Thai party’s election campaign, involves disbursing approximately US$14.3

Central Bank 128

Central Bank Legal Governance Government 128

PYMNTS

MARCH 6, 2019

From cannabis legalization to the federal shutdown, government actions are reshaping financial circumstances for consumers and businesses alike. How PenFed Kept Financial Doors Open During the Government Shutdown. During the recent 35-day government shutdown, CUs like D.C. To read the full Deep Dive, download the Tracker.

Shutdown 53

Shutdown Government Governance Credit Union 53

PYMNTS

AUGUST 23, 2019

To help advise its financial services business as one global team, Walmart has added two new global governance leaders. Rodriguez will provide legal advice and counsel to the company’s financial services teams. The executive comes to the retailer from Capital One , where he most recently served as vice president of compliance.

Government 59

Government Governance Compliance Regulatory Compliance 59

VISTA InfoSec

OCTOBER 21, 2024

Later onwards the concept of DPO gained prominence due to the advent of data protection regulations, as data collection becomes increasingly digitalized concerns over privacy and security also grew leading government to develop stricter regulations. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.

CCPA 130

CCPA Privacy Laws Data Breach 130

The Payments Association

NOVEMBER 12, 2024

In his new role, Martin will play an instrumental part in continuing to grow the firm’s presence in the sector and enhancing its innovative solutions to continue to support clients with every day legal needs, business critical projects and every touchpoint in between.

Cross-Border 88

Cross-Border Disputes Legal Laws 88

PYMNTS

SEPTEMBER 15, 2016

Japan’s government is pointing the finger at Apple and Google, alleging that the two tech giants are violating the country’s anti-monopoly law. Japan’s government has shined a light on the tech industry more recently. The government said it “should monitor the situation” and may conduct an onsite investigation.

Government 62

Government Governance Laws Blocks 62

PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. In fact, government authorities have begun to help fuel the proliferation of blockchain across the world. Local officials are hoping to use blockchain to improve public services and boost transparency. On the federal level, the U.S.

Government 52

Government Governance Blockchain Central Bank 52

PYMNTS

JANUARY 6, 2021

The much-heralded Ant Group IPO, proposed to go for $37 billion in both Shanghai and Hong Kong, was shot down by President Xi Jinping personally after Ma's statements criticizing government regulations on big tech.

Government 60

Government Governance Consumer Regulations 60

Segpay

OCTOBER 3, 2024

Age verification tools are crucial in the adult industry to ensure that only users of legal age (typically 18+) access adult content. checks government-issued IDs and cross-references them with official databases. It is GDPR-compliant and offers high security. ID.me : A platform for identity verification, ID.me

Compliance 91

Compliance Verification Database Privacy 91

PYMNTS

JUNE 11, 2020

The COVID-19 pandemic has upended the way businesses and government agencies verify their customers’, clients’ and citizens’ identities. Businesses and government entities can then use biometric data to match them with their official documents in their databases and verify their identities. Digital Innovation, Legal implementation.

AML 74

AML Legal Compliance Verification 74

PYMNTS

DECEMBER 23, 2019

Businesses and government institutions are adapting to instant payments as more consumers are requesting them. The latest PYMNTS Disbursement Satisfaction Report revealed that more than 24 percent of government disbursements were made through instant rails in 2019. Legal system complexities stall instant payment adoption.

Legal 52

Legal Instant Payments Checks Settlement 52

FICO

SEPTEMBER 27, 2017

Centralizing collections in government is therefore a significant opportunity when we focus on the area of non-tax receivables. In fact, government agencies can increase revenue by tens or even hundreds of millions of dollars each year through centralized collection activities. Support for Other Government Entities.

Government 49

Government Governance Non-Bank Authorization 49

VISTA InfoSec

SEPTEMBER 15, 2023

For minors , consent must be procured from the parent or legal guardian. By contacting Data Fiduciary or Consent Manager Legitimate Uses: The Act acknowledges certain legitimate uses that do not require separate consent, including cases where data is willingly provided or collected as part of a legal obligation. Clause 6(7), DPDP Act.)

Data Breach 130

Data Breach Breach Governance Government 130

PYMNTS

FEBRUARY 6, 2019

The Indian government is going after social media apps run by Chinese companies, gearing up to create new regulations that will force them to oversee the content being shared. According to a report in the Financial Times , with Chinese social media apps very popular in India, the government is setting its sights on them.

Government 43

Government Governance Rules Regulations 43

Fintech News

JUNE 12, 2024

Theme 1: Establishing Optimal Governance and Interoperability Frameworks Effective governance and interoperability frameworks will be crucial for managing the complexities of cross-border payments. It’s also important to make sure the benefits are shared fairly between countries sending and receiving money.

Cross-Border Payments 107

Cross-Border Payments Cross-Border Interoperability Payments 107

PYMNTS

JULY 12, 2020

Following receipt of a mutual legal assistance treaty from German authorities, the Garda National Economic Crime Bureau began a search under warrant at a financial services provider with a business premises in Dublin city centre today, Thursday, July 9,” the GNECB press office said in a statement.

Government 62

Government Governance Law Enforcement Money Laundering 62

PYMNTS

MAY 28, 2018

Paytm , the leading digital wallet company in India with more than 230 million customers, has reportedly shared the personal data of users with the Indian government. Our policy allows ONLY legally compliant data requests through a thorough process from law of the land to get access to data for necessary investigations,” the post said. “To

Government 43

Government Governance Law Enforcement Laws 43

The Payments Association

OCTOBER 30, 2024

In today’s hyper-connected world, where digital interactions dominate, businesses must navigate a landscape filled with regulations governing global communication. Looking ahead: The future of compliance in the payment industry As the payments landscape continues to evolve, so too will the regulations governing communications.

Regulations 100

Regulations Cross-Border Compliance Fraud Prevention 100

PYMNTS

DECEMBER 9, 2020

French ski resorts are mounting a legal challenge against the government’s order to keep ski lifts closed at resorts this holiday season. In response to the closures, the French government plans to announce additional financial support for the ski industry on Wednesday (Dec.

Legal 94

Legal Authorization Economy Checks 94

EBizCharge

NOVEMBER 12, 2024

While starting a new business is an exhilarating journey, it comes with numerous responsibilities, including acquiring a business license to legally sell products or services. A business license is an official government-issued permit that authorizes individuals or companies to conduct business within the government’s jurisdiction.

Legal 52

Legal Regulations IRS Compliance 52

Segpay

OCTOBER 23, 2024

With increasing regulatory pressure from both government agencies and financial institutions, the risk of facing a “takedown” or operational disruption is higher than ever. The Financial Impact of Non-Compliance: The consequences of non-compliance go beyond legal issues—there’s a financial aspect, too.

Compliance 78

Compliance Non-Bank Legal Processors 78

PYMNTS

AUGUST 25, 2017

The Indian government could face a setback to its controversial biometric identification program in light of the country’s latest supreme court ruling. The ruling from the nine judges could be an issue for the country’s Aadhaar system, under which the government gathered iris scan and digital fingerprint data from most of the 1.2

Privacy 40

Privacy Government Governance Rules 40

NFCW

NOVEMBER 29, 2023

During the Luxembourg-based pilot the two government bodies will test the effectiveness and Europe-wide compatibility of a national digital ID wallet for storing and using mobile driving licences, accessing eGovernment services, opening a bank account and remote document signing.

Online and Mobile Banking 79

Online and Mobile Banking Use Case Governance Government 79