Laws Legal Framework Privacy 
Fi911
JANUARY 4, 2024
What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. Key International Laws Impacting Chargeback Processes The US led the world in payment card adoption, and as such, also adopted a leading role in developing chargeback rules and best practices.
Open Banking Excellence
SEPTEMBER 27, 2024
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.
Fintech News
JULY 17, 2024
These figures underscore the immense challenge facing regulators and law enforcement agencies in their efforts to curb illicit financial flows in the crypto space. Crypto Obfuscation Services: Mixers, Privacy Coins, and Bridges Mixers, also known as tumblers, have seen fluctuating popularity as a tool for money laundering.
PYMNTS
JANUARY 26, 2021
Another issue, Yi said, was that of consumer privacy. Speaking at a World Economic Forum panel, Yi said the matter was “complicated” and what was needed was a clear legal framework. “I Ant is China’s behemoth payments provider through its digital payments service Alipay.
The Fintech Times
FEBRUARY 21, 2024
Furthermore, Asia is proactive in implementing the necessary legal frameworks to support these advancements. Unlike the EU, which benefits from uniform regulations and a shared legal framework for its member states, Asia presents a tapestry of diversity with no overarching structures.
The Fintech Times
APRIL 8, 2024
Global law firm DLA Piper, i n partnership with The Fintech Times and The Fintech Power 50, recently hosted a fascinating evening event at its head office in London addressing how established players and disrupters in the insurance industry can navigate through the complexities of artificial intelligence (AI).
Stax
JANUARY 15, 2024
Surcharging involves understanding federal laws, state-specific restrictions, and international regulations. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Surcharging restrictions for multi-location businesses can get confusing. In
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