The Paypers

NOVEMBER 18, 2024

Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.

Legal 56

Legal Blockchain Governance Government 56

The Fintech Times

MAY 15, 2024

In a move to bolster cybersecurity and protections for AI models against hacking and sabotage, the UK government has officially unveiled a host of new measures, which also hope to set a new global standard. Employees using the technology need to know how to do so legally and ethically.”

Cybersecurity 72

Cybersecurity AI Governance Government 72

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

APRIL 1, 2020

Washington State Governor Jay Inslee signed a bill on Tuesday (March 31) establishing specific rules – backed by Microsoft – governing facial recognition software, according to a blog by Bill Smith, president of Microsoft. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.

Laws 121

Laws Law Enforcement Governance Government 121

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

Core

FEBRUARY 6, 2024

As pillars of the public, government organizations contribute to the stability and functionality of society, ensuring citizens receive necessary support, protection, and opportunities for growth. Digital payments are now an integral piece of the government financial landscape. Here are some key insights.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

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 116

Cross-Border Payments Cross-Border Interoperability Payments 116

Core

MARCH 19, 2024

City and county government institutions bear the responsibility of careful management—and protection—of public funds. Still, payment fraud is a concern in every sector, and the stakes for government organizations are especially high. The solution: robust government fraud detection mechanisms for payment systems.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

PYMNTS

JANUARY 25, 2021

The RBI does acknowledge how popular cryptocurrency has become, although Indian regulators and the local government are still apprehensive and skeptical, according to Cointelegraph.

Digital Currency 127

Digital Currency Central Bank Governance Government 127

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?

Governance 64

Governance Government Scams Non-Bank 64

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 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.

Governance 59

Governance Government Legal Small Business 59

Fintech News

FEBRUARY 25, 2024

This recommendation comes after a thorough evaluation of Zipmex’s operations, highlighting concerns regarding the company’s compliance with legal financial standards and the sufficiency of its management structure. Zipmex clients seeking to recover their assets can reach out through the company’s official channels.

Legal 113

Legal Returns On-Demand Laws 113

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 83

Legal Governance Government 83

Fintech News

APRIL 15, 2024

The investigation was led by a special committee under Temenos’ Non-Executive Chairman Thibault de Tersant and supported by legal and forensic experts from Schellenberg Wittmer Ltd, Sullivan & Cromwell LLP, and Alvarez & Marsal Switzerland LLC.

Legal 106

Legal Audit Non-Bank Research 106

PYMNTS

OCTOBER 15, 2020

Meanwhile, the federal government is Nigeria is said to be creating a framework to allow for countrywide digital currency adoption, CoinDesk reported. The potential adoption blueprint reportedly encompasses a program to make a legal structure to supervise the digital currency sector.

Digital Currency 119

Digital Currency Bitcoin Blockchain Legal 119

PYMNTS

APRIL 13, 2020

The Consumer Financial Protection Bureau (CFPB) has made it easier for people to access stimulus CARES Act funds by removing some of the legal barriers barring banks from issuing the payments through prepaid accounts, according to a press release. CFPB Director Kathleen L.

Electronic Fund Transfer Act (EFTA) 111

Electronic Fund Transfer Act (EFTA) CFPB Consumer Financial Protection Bureau (CFPB) Direct Deposit 111

Fintech News

APRIL 17, 2024

The programme’s rollout follows a fulfillment of the government’s electoral promise to improve livelihoods and stimulate economic activity.

Economy 126

Economy Legal Facilitators Participant 126

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

VISTA InfoSec

JULY 17, 2024

Keep your systems updated with global cybersecurity governance standards. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. Each of these sets its own rules on handling personal information safely and legally. They shape how you manage multilingual threats.

Cybersecurity 231

Cybersecurity Compliance Encryption Best Practices 231

Fintech Finance

JULY 16, 2024

These reports take forward priority actions under the G20 Roadmap to address legal, supervisory and regulatory frictions in cross-border payments to help achieve the quantitative targets in 2027. In response to these changes, legal, regulatory and supervisory frameworks that govern PSPs have had to rapidly adapt and evolve.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Consulting Regulations 98

PYMNTS

NOVEMBER 8, 2020

The federal Paycheck Protection Program (PPP) designed to blunt the economic impact of the pandemic is beset by extensive instances of fraud, The Wall Street Journal (WSJ) reported, attributing the conclusion to public records and interviews with government officials. The scandal is what’s legal, not what’s illegal," he reportedly said.

Money Laundering 108

Money Laundering Payroll Treasury Financial Crimes 108

The Payments Association

DECEMBER 9, 2024

The UK government and the FCA will further develop and implement these regulations through consultations and legal frameworks, aiming for a comprehensive rollout by 2026. What are the government’s plans for the regulation of crypto? What’s next?

Stablecoins 88

Stablecoins Rules Consulting Regulations 88

The Fintech Times

DECEMBER 9, 2024

Google has filed a legal challenge against the US Consumer Financial Protection Bureau (CFPB), the agency responsible for overseeing consumer finance, after it placed Google Payment Corp., The move follows the agencys use of a dormant legal authority revived in 2022 to oversee nonbank entities deemed to pose risks to consumers.

Consumer Financial Protection Bureau (CFPB) 75

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Legal 75

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 89

Compliance Verification Database Privacy 89

VISTA InfoSec

OCTOBER 26, 2023

SOX establishes regulations around financial reporting, mandates internal control audits, and strengthens corporate governance. public companies and foreign entities doing business in America, making it integral to today’s Governance, Risk and Compliance environment. It applies to all U.S.

Audit 130

Audit Compliance Laws Governance 130

Fintech News

MAY 29, 2024

This report outlines mitigation measures for government agencies, financial institutions, and Designated Non-Financial Businesses and Professionals (DNFBPs) to address these risks. Environmental crimes, such as illegal wildlife trafficking and illegal logging, generate an estimated US$110 billion to US$281 billion in criminal gains annually.

Money Laundering 107

Money Laundering Crime Risk Law Enforcement 107

The Paypers

MAY 19, 2023

The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.

Cryptocurrency 78

Cryptocurrency Digital Currency Legal Governance 78

VISTA InfoSec

JUNE 21, 2023

However, due to the nature of cybercriminal activity, it is crucial to react quickly and correctly to contain the incident, minimize any further damages, and protect your business from legal troubles. Be sure to familiarize yourself with state laws, which your legal counsel will be able to help with. 5 - (2 votes)

Data Breach 130

Data Breach Breach Law Enforcement Cybersecurity 130

PYMNTS

JANUARY 28, 2021

The report illustrates the crucial role global remittances play in developing economies, often achieving what governments and private direct investment cannot.”. This happens even as governments shut borders.”. This report represents an important message for governments as they look at international migrations.

Cross-Border 117

Cross-Border Innovation Economy Governance 117

Fintech News

JUNE 30, 2024

The regulator is now focusing on developing standards, market practices, and governing principles for digital infrastructure supporting tokenised assets. Morgan, MUFG Bank, and Societe Generale-FORGE, on business, governance, risk, legal, and technology considerations for a shared ledger infrastructure.

Central Bank 121

Central Bank Non-Bank Risk Participant 121

International Payments Processing

AUGUST 30, 2021

However, merchants are still faced with added difficulties as the federal government regulates this industry strictly. Is It Legal To Sell Kratom? This development has made the online selling of Kratom more complex, and it’s only legal to sell Kratom in some states, not in others. Why is kratom a High-Risk Business?

Accounts 88

Accounts Credit Cards Processors Legal 88

International Payments Processing

AUGUST 30, 2021

However, merchants are still faced with added difficulties as the federal government regulates this industry strictly. Is It Legal To Sell Kratom? This development has made the online selling of Kratom more complex, and it’s only legal to sell Kratom in some states, not in others. Why is kratom a High-Risk Business?

Accounts 88

Accounts Credit Cards Processors Legal 88

Fintech News

JULY 1, 2024

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.

Risk Assessment 113

Risk Assessment Assessments Risk Finance 113

Fintech News

NOVEMBER 27, 2024

DBS and Japan Finance Corporation (JFC), a government-owned financial institution, have signed a MoU to help Japanese SMEs expand into Asia. This first-of-its-kind partnership allows SMEs to access six key markets—China, Hong Kong, India, Indonesia, Singapore, and Taiwan—through a single banking partner.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Finance Legal 115

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

Fintech News

FEBRUARY 27, 2024

These negative developments likely influenced governments across the globe, because the following 12 months saw an extraordinary boom in crypto policy regulation in APAC countries. This move aims to establish a trading ecosystem for crypto assets that is equitable and reasonable, ensures legal certainty , and prioritises public protection.

APACS 115

APACS Regulations Stablecoins Cryptocurrency 115