This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Laws Related Topics 
Fintech Finance
DECEMBER 11, 2024
Armalytix , an award-winning fintech company that helps firms establish their clients financial position for compliance, affordability and more, has partnered with Birchall Blackburn Law, a highly respected law firm in conveyancing. Tailored training and a collaborative approach were crucial to the partnerships success.
98 
Payments Dive
JANUARY 3, 2024
The state’s new law will force merchants to limit credit card surcharges and more clearly disclose them to consumers. If the businesses don’t, they could face a $500 penalty.
187 
Payments Dive
OCTOBER 10, 2024
Kathy Hochul signed a new law Wednesday requiring merchants to use a gun code, saying it could help prevent mass shootings.
180 180 
Payments Dive
OCTOBER 3, 2024
The Office of the Comptroller of the Currency blasted an Illinois law that prohibits credit and debit card interchange fees on tips and excise taxes.
Payments Dive
JANUARY 17, 2025
Banks seeking to halt a new Illinois law that bars credit card interchange fees on taxes and tips succeeded on one front, but not another, at least for now.
160 
Payments Dive
MAY 23, 2024
This week, South Carolina became the fifth state to enact a law regulating earned wage access providers, but it doesn’t subject them to lending laws.
130 
Stax
JULY 30, 2024
Learn More US-Wide Credit Card Surcharge Guidance Before diving deeper into the surcharge laws of each state, let’s look at some general rules that apply to businesses across the nation on account of their credit card surcharge programs. The law became effective on July 1, 2024. Non-compliance can result in a $1000 fine.
166 
Payments Dive
AUGUST 23, 2023
New Jersey’s governor signed a new law capping credit card surcharges, limiting the amount merchants can charge for processing a transaction.
146 
Payments Dive
MARCH 27, 2025
The state joins a pack of others that have passed industry-friendly laws seeking to oversee earned wage access providers and their services.
120 120 
Payments Dive
APRIL 25, 2025
They filed a second brief supporting a state law that excludes taxes and tips from card interchange fees.
89 89 
Payments Dive
JANUARY 13, 2025
Video game companies that operate online gaming platforms must comply with the Electronic Fund Transfer Act, the agency said.
157 
Payments Dive
OCTOBER 8, 2024
Dick Durbin threw his weight behind an Illinois law that would nix interchange fees on taxes and tips, supporting the edict in a court document filed Friday.
97 97 
Payments Dive
AUGUST 2, 2024
“In the aftermath of the CrowdStrike outage, Congress and state lawmakers should look for opportunities to build backups and redundancies into critical online systems,” writes a payments consultant.
147 
Fintech Finance
MARCH 19, 2025
Emily McFarling, Managing Partner, McFarling Law MyCase Smart Spend comes at a pivotal moment for the legal industry, as according to the 2025 AffiniPay Legal Industry Report , 55% of law firms report expense tracking as a challenge. This is the best thing ever. This is going to save so much time for my staff.-
59 
Payments Dive
AUGUST 30, 2024
States began passing laws friendly to the industry in 2023 and have continued to pursue them this year, even after the federal government weighed in with a stricter standard.
109 
Payments Dive
MARCH 25, 2025
Banks and credit unions are trying to kill a new Illinois law banning interchange fees, with a court filing, as multiple states seek to emulate the legislation.
99 
Bank Automation
MARCH 17, 2025
In one recent example, New York State Attorney General Letitia James on March 13 announced legislation to establish the Fair Business Practice Act, Christy Hancock, partner at law firm Bradley LLP, said today during a panel at […] The post States could pick up where CFPB left off appeared first on Bank Automation News.
110 
Fintech News
MARCH 11, 2025
The team brings together experts from law enforcement, military intelligence, and data visualisation, combining human insight with advanced AI tools to track and dismantle fraud networks. This effort prevented over US$37 million in losses and was referred to law enforcement for further action.
88 
The Fintech Times
FEBRUARY 6, 2025
In accordance with the Nebraska Financial Innovation Act, which Telcoin helped draft and passed into law in 2021, Telcoin Bank will be authorised to take any cryptocurrency deposits, facilitate DeFi staking programmes, as well as provision digital asset loans.
141 
NFCW
MARCH 6, 2025
Residents of the US state of Arkansas are now able to add a digital version of their driver’s license or state ID to their smartphone and then use their digital ID to verify their identity to participating businesses and venues as well as law enforcement agencies and, soon, for air travel.
VISTA InfoSec
OCTOBER 21, 2024
They are appointed based on article 37 of GDPR, and help organizations stay compliant with data protection laws by overseeing data security policies, monitoring internal compliance, and providing expert advice for staffs managing the potential data privacy risks. Working closely with the supervisory authority on processing-related matters.
208 
Payments Dive
OCTOBER 25, 2024
“Illinois has made a hasty decision that, if implemented, would have government change our payments system that functions so well that we barely notice it,” writes a trade group CEO.
89 
Payments Dive
OCTOBER 23, 2023
“Big gaps in the law” are leaving the financially vulnerable open to harms from digital payments, one law professor argues in a recent Georgetown Journal on Poverty Law & Policy paper.
164 
Fintech Finance
JANUARY 8, 2025
The company has built strong partnerships with governments globally, ensuring that it operates securely and in full compliance with local laws. The post dLocal Announces Expansion of Offering to UK Merchants With New Authorised Payment Institution License and Partnership With ICC appeared first on FF News | Fintech Finance.
Payments Dive
OCTOBER 2, 2023
California passed a law last week forcing use of a gun merchant code, but other states have done the opposite. Now, maybe Congress will act.
190 190 
Payments Dive
JANUARY 16, 2025
The digital payments provider agreed to pay penalties to the Consumer Financial Protection Bureau and a group of states under settlements that alleged the company violated banking laws.
174 
Payments Dive
JULY 5, 2022
The earned wage access provider said that it was eliminating some fees just as the federal agency decided to remove a prior order giving the company leeway under certain laws.
187 
VISTA InfoSec
JUNE 19, 2024
The incident has been reported to the US Department of Health and Human Services’ Office for Civil Rights and other relevant agencies as required by law and contractual obligations who are investigating the matter. 5 / 5 ( 1 vote )
264 
Payments Dive
SEPTEMBER 14, 2022
Visa cautioned the public about perceiving a new merchant code for gun-sellers as a means to interfere with any lawful sales. And the NRA said it’s seeking to water down implementation of the new code.
37 37 
Payments Dive
MARCH 24, 2025
The two states are the latest to pass legislation addressing workers’ growing practice of using earned wage access to tap their income before a regularly scheduled payday.
88 
Open Banking Excellence
FEBRUARY 6, 2025
By having a collaborative, cross-agency approach to this process where everyone is striving towards a common goal, we are able to solve problems without having to change laws or regulationssomething that would be far more complicated if every single government agency or ministry had to do this independently.
230 
Fintech Finance
DECEMBER 9, 2024
With the ongoing surge in digital payments, its critical these transactions are subject to the same oversight and consumer protection laws as the rest of the payments system. Now were seeing over half a billion payments being made with mobile wallets in just one month.
The Payments Association
NOVEMBER 12, 2024
Independent UK law firm Burges Salmon has announced the appointment of partner Martin Cook as the new head of the firm’s significant and fast growing Financial Services sector.
88 
Fintech News
MARCH 24, 2025
Singapores data protection authority is currently reviewing the project for potential violations under local privacy laws, while Hong Kong’s privacy watchdog has launched an investigation into the collection and handling of sensitive biometric data.
94 
The Fintech Times
JANUARY 17, 2025
Fintech regulations in Trkiye largely align with EU standards, with its Payment Law resembling the First Payment Services Directive (FPSD). A proliferation of accelerator programmes, co-working spaces, and incubation centres further highlights the countrys burgeoning startup ecosystem.
59 
VISTA InfoSec
SEPTEMBER 30, 2024
To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.
130 
VISTA InfoSec
OCTOBER 21, 2024
To overcome these challenges, data protection laws are established. Data protection laws safeguard personal information and establish important guidelines on collection, storage, processing, sharing and disposal of personal data. and PDPA in Singapore that reflects the growing need for privacy specialists in organizations.
130 
Segpay
SEPTEMBER 30, 2024
This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The statute was updated in 2014 to include Internet and Child Protection to protect kids from online exploitation, cyberbullying, and access to inappropriate content ( Law 12,965/2014 ).
111 
The Payments Association
JANUARY 13, 2025
Divergence from common law jurisdictions According to the TPA response, the Bills approach could set the UK apart from other major common law jurisdictions, including Singapore and Australia. Both countries have opted to integrate digital assets into existing property law frameworks instead of creating separate categories.
88 
Fintech Finance
NOVEMBER 19, 2024
PayFuture removes these obstacles, offering merchants a single integration point with built-in compliance that aligns with Pakistan’s data protection and foreign exchange laws. This simplified approach lets businesses enter the market without having to navigate the intricacies of regulatory approval independently.”
Neopay
DECEMBER 4, 2024
Addressing these issues effectively requires organisations to share personal information responsibly, ensuring compliance with data protection laws while prioritising public safety. Misconceptions about data protection laws can lead to reluctance among organisations, potentially allowing criminals to exploit these gaps.
52 
Fintech News
DECEMBER 18, 2024
This regulatory shift aligns with the Financial Sector Development and Strengthening Law (UU P2SK), which transferred crypto asset oversight from the Commodity Futures Trading Supervisory Agency (Bappebti) to OJK. Products or business models failing to pass sandbox approval will be deemed illegal. trillion (US$73.3
113 
VISTA InfoSec
JULY 17, 2024
Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. You need to know these laws well because they affect how you manage cybersecurity when dealing with multiple languages. Think about the various regulations around the world.
238 
The Fintech Times
APRIL 7, 2025
In the anti-fraud strategy, Innovate Finance advocates for a data-sharing approach across sectors, regulators and the law enforcement industry, to industrialise the UKs use of technology to spot and stop fraud and enable all financial firms to access and use these solutions.
Expert insights. Personalized for you.
We have resent the email to
Are you sure you want to cancel your subscriptions?
Let's personalize your content