The Fintech Times

FEBRUARY 7, 2024

The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. The government has also pledged £10million to prepare and upskill regulators to address and make the most of the opportunities presented by AI.

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Finextra

SEPTEMBER 6, 2024

UK, US and EU among the signatories on the Council of Europe’s Framework Convention on artificial intelligence and human rights, democracy, and the rule of law.

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PYMNTS

JANUARY 24, 2019

The United States government is raising concerns about India’s eCommerce regulations that go into effect on Feb. The rule also prevents them from inking exclusive deals with sellers. government has told Indian government officials that the new rules will harm the investment plans of Amazon.com and Walmart, Inc.

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Finextra

JUNE 5, 2024

Australia's government is prepping legislation that would require buy now, pay later providers to carry out basic credit checks on new customers.

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The Paypers

MAY 25, 2023

The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.

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Payment Savvy

MAY 11, 2023

Visa has a set of rules and regulations that govern the use of its payment network, and these rules and regulations are subject to change from time to time. In this article, we will discuss the recent visa rule changes and how they impact you. Merchants who accept Visa payments must comply with the Visa merchant rules.

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The Fintech Times

AUGUST 23, 2024

After the Financial Conduct Authority (FCA) released a consultation paper on proposed changes to the existing rules governing how payments for investment research are made, there was a mixed response from the industry. The proportion of firms that do not expect any change within two years has grown by seven per cent, up to 42.4

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PYMNTS

DECEMBER 18, 2020

Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive to criminals engaging in crimes such as ransomware attacks. The rationale for the new regulations, as the government laid out in the Federal Register, is that "U.S.

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Neopay

MARCH 25, 2024

Details As part of the fraud strategy, the government committed to explore whether to allow payment service providers, such as banks, more time to investigate suspicious payments. The government is publishing this draft legislation for technical checks and welcomes comments on this by 12 April 2024.

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The Fintech Times

JULY 10, 2024

Investment research budgets are increasing in 2024, particularly in the US, signalling a market rebound, but the potential implementation of the Financial Conduct Authority’ s (FCA) new payment rules could further reshape spending dynamics and competitive practices in Europe.

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The Paypers

JANUARY 4, 2023

The Chinese Banking and Insurance Regulatory Commission (CBIRC) has introduced a new set of rules for governing the protection of the rights and interests of financial services consumers, as stated by China Banking News.

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The Paypers

MARCH 13, 2023

The Central bank of Egypt (CBE) has approved the rules for payment card service codes, allowing contactless transactions via mobile apps within the framework of the NPC.

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International Payments Processing

DECEMBER 9, 2021

Visa has updated rules that acquiring banks, merchants, and registered ISOs must follow. But what are the required criteria in visa’s new chargeback rules? Visa’s New Chargeback Rules will Apply 3D Secure globally 3D Secure 2.0 Under the new rule, there will be four categories, including: Issuer will never approve.

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International Payments Processing

DECEMBER 9, 2021

Visa has updated rules that acquiring banks, merchants, and registered ISOs must follow. But what are the required criteria in visa’s new chargeback rules? Visa’s New Chargeback Rules will Apply 3D Secure globally 3D Secure 2.0 Under the new rule, there will be four categories, including: Issuer will never approve.

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Fintech News

DECEMBER 18, 2023

While Singapore has no jurisdiction over the frozen beneficiary bank accounts, the government remains in close contact with the PRC government to facilitate the decision on account unfreezing.

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Fintech News

MAY 19, 2024

Data monetization in the banking sector has become increasingly prevalent in recent years, driven by evolving customer expectations, new data sharing rules and opportunities for new revenue streams. Register at this link.

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The Fintech Times

JUNE 10, 2024

The Payments Association is urging for a delay in the rollout of new authorised push payment (APP) fraud rules, leveraging the recent leadership change at the Payment Systems Regulator (PSR) as a pivotal moment to push for reconsideration. The rule changes require the FPS to ensure that Pay.UK

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PYMNTS

DECEMBER 6, 2020

Britain's highly anticipated report outlining new rules to govern Big Tech will call for establishing specific rules for certain sectors of the digital economy and major players within them, the Financial Times (FT) reported.

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The Paypers

APRIL 18, 2022

The US Securities and Exchange Commission (SEC) has issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure, according to Perkins Coie.

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The Payments Association

OCTOBER 21, 2024

The rule changes provide stronger consumer protection but also raise concerns about industry costs and potential fraud exploitation. Years in the making, the rule changes replace the voluntary system of reimbursement operated by the signatories of the Contingent Reimbursement Model Code. What is this article about? Why is it important?

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PYMNTS

JULY 16, 2020

In a surprise win for privacy advocates, the European Court of Justice has ruled companies will face restrictions on storing information about European Union (EU) residents on U.S. The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S. servers, The Wall Street Journal reported. Alphabet Inc.’s

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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.

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Finextra

AUGUST 1, 2024

As the banking industry chafes against upcoming rules governing payback to victims of authorised push payment fraud, the Payment Systems Regulator has released new data which shows that reimbursement for victims still depends largely on who they bank with.

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PYMNTS

NOVEMBER 30, 2020

The British government is establishing a new Digital Markets Unit tasked with enforcing laws that apply to Big Tech companies, such as Google and Facebook , authorities announced in a press release. The new unit, according to the government's announcement, will fall within the U.K.'s The rules are set to take effect in April.

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Finextra

JANUARY 4, 2024

government now requires many firms to report information about who u. Since January 1, 2024, the U.S.

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NFCW

OCTOBER 1, 2024

The sport’s governing body, FIS , is restricting the number of suits competitors can use during the World Cup and other major world-class events from next winter, so gluing NFC chips to the individual parts of each suit will enable precise measurements to be taken quickly during competitions.

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Payments Source

JUNE 1, 2020

In addition to Apple and Google delivering smartphone apps that would alert users that they are near a person infected by the virus, various other government agencies and businesses are developing that type of technology to address the pandemic's spread.

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Finextra

OCTOBER 17, 2024

Corner Post, a North Dakota truck stop, is challenging the Federal Reserve’s 2011 rules governing debit interchange revenue established pursuant to the “Durbin Amendment” in the Dodd-Frank Act. The Bank Policy Institute (BPI) and The Clearing House Association filed a motion to intervene today in Corner Post, Inc.

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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

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PYMNTS

JANUARY 13, 2021

government will allow Americans to keep investing in Chinese tech firms Alibaba , Tencent and Baidu after the economic impact of banning them was deemed greater than any threats, The Wall Street Journal reports. Also in China, Jack Ma's Ant Group is facing government pressure to scale down and focus only on its payment businesses.

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PYMNTS

JANUARY 28, 2019

As has happened so far, India’s government said late last year that new eCommerce regulations would become the law of the land – at the end of this week, on Feb. Assuming no pushout or subsequent reworking of the rules, the laws would have the impact , as PwC and Reuters have noted, of hampering growth in eCommerce. 1 deadline.

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PYMNTS

JANUARY 5, 2020

This government-run construction agreement is the first for the entire public sector, and enables all organizations to find firms to construct schools, hospitals, prisons, housing and more. . In November, when the government chose 128 companies to share in a roughly £30 billion ($39.2 Three more lots are still outstanding.

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Innovative Payments Association

DECEMBER 21, 2023

In th e latest episode of the IPA Payments Pod , Brian Tate, the IPA’s CEO , discusses proposed rules on interchange, open banking, and big tech companies. Over the past few weeks, regulators have released a variety of regulations that could reshape the payments industry and have plans for more in the new year.

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Innovative Payments Association

NOVEMBER 17, 2023

They cover the CFPB’s proposed open banking rules and look at a proposal to regulate earned wage access in California. They cover the Fed’s proposal to reduce the cap on debit interchange for issuers with more than $10 billion in assets.

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PYMNTS

MARCH 20, 2020

The sources also told Reuters that social media companies that capitalize on advertising and user data could also be impacted by the new rules. . One of the policy rules requires that companies comply with information requests by law enforcement within three days, sources said. The new rules were expected to be enforced this month.

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PYMNTS

NOVEMBER 15, 2019

government is going to strictly oversee the implementation of rules that would force crypto exchanges, marketplaces and digital wallets to identify their customers when they do transactions over a certain monetary threshold, according to a report by Reuters. 15) that the U.S. That’s what our expectation is. You will comply.

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PYMNTS

NOVEMBER 15, 2019

government is going to strictly oversee the implementation of rules that would force crypto exchanges, marketplaces and digital wallets to identify their customers when they do transactions over a certain monetary threshold, according to a report by Reuters. 15) that the U.S. That’s what our expectation is. You will comply.

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