Remove Government Remove Laws Remove Legal Framework
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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. The development of the chargeback system was initially a response to policies set by the US federal government. These are some of the key pieces of legislation and regulation.

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India’s Pharmacists Call For Shutdown Of Amazon Entry

PYMNTS

A group that says it represents 850,000 pharmacists in India wants the government to shut down Amazon’s new pharmaceutical delivery service in the country. The letter is addressed to Amazon CEO Jeff Bezos, India Prime Minister Narendra Modi and other government officials in the country.

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Mexico in Focus: Open Banking and Financial Inclusion

Open Banking Excellence

Half a decade ago, Mexico demonstrated its ongoing commitment to updating its financial regulation with the introduction of the Fintech Law. Such regulatory framework serves as a solid foundation for the progression of Open Banking, guaranteeing a safer and standardised environment.

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Chinese Official: Ant IPO Could Get Back On Track When Issues Are Resolved

PYMNTS

When it comes to the Chinese government and its regulators, it’s hard to read the tea leaves. Speaking at a World Economic Forum panel, Yi said the matter was “complicated” and what was needed was a clear legal framework. “I So, payments provider Ant Group ’s much-heralded initial public offering (IPO) could be back on?

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Singapore’s Risk Assessment Highlights New Terrorism Financing Concerns

Fintech News

The evolving global terrorism landscape necessitates regular updates to Singapore’s risk assessments and counter-terrorism strategies given its status as a global financial and business hub Singapore employs a comprehensive, government-wide approach to identify, monitor, and mitigate terrorism financing risks.

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Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

The Payments Association

The introduction of the Digital Assets Bill and the Financial Conduct Authority (FCA)s ongoing efforts to regulate cryptoassets demonstrates the regulator’s intentions to further define just how digital assets are governed and traded. This could slow innovation and hike costs.

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The Case For Centralizing Collections in Government

FICO

Most tax and revenue agencies have strong collection operations, anchored by a large, dedicated staff of collectors supported by laws that allow for streamlined enforcement actions. Centralizing collections in government is therefore a significant opportunity when we focus on the area of non-tax receivables.