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It offers benefits, such as passing interchange fees to users, boosting profit margins, and encouraging alternative payment methods. Surcharging involves understanding federal laws, state-specific restrictions, and international regulations. Utilizing global payment networks (Visa, Mastercard, etc.) Enter the PCI DSS compliance.
The regulatory landscape for fintechs and financial services companies operating in the European Union is expected to undergo significant changes this year, with new standards, guidelines, and rules governingpayments, data privacy, digital assets, and more.
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 governingpayments.
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