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New Facial Recognition Policy Signed Into Law In Washington State

PYMNTS

“This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.

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KPMG Law Partners with Shieldpay as Payments Provider

Fintech Finance

Shieldpay , the payments partner for the legal sector, is working with KPMG Law UK (part of KPMG LLP) to provide payments services for its high value, complex client transactions. Shieldpay has been supporting KPMG Law’s corporate clients as an escrow and paying agent provider for corporate and M&A deals since 2020.

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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

Well, from a legal standpoint, there’s actually quite a lot. We will provide insight into how these regulations differ between card schemes, and help financial institutions to better understand the dispute process from all sides. What Laws Govern Chargebacks in the US? What Laws Govern Chargebacks in the US?

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Investree Appoints Caretaker Team Amid Bad Loans, Legal Disputes

Fintech News

According to DealStreetAsia , this move comes as the company faces ongoing investigations and legal challenges from lenders. Concerns escalated after co-founder Adrian Gunadi was dismissed in January amid fraud and contract breach allegations, leading to legal action and his removal as director.

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OJK Revokes Investree License, Pursues Legal Action Against Former CEO Gunadi

Fintech News

In addition to the license revocation, Investree is prohibited from transferring or obscuring company assets, except for fulfilling legal obligations, and must resolve employee rights in line with employment laws. The regulator shared that asset tracing and potential legal proceedings are underway.

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How to Appoint a Qualified Data Protection Officer(DPO)?

VISTA InfoSec

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. Internal vs. External DPO: Who is Better?

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Protecting Customer Data: Key Principles Every Company Should Know

VISTA InfoSec

Companies that excel in data protection comply with stringent regulations and gain a competitive edge by building solid relationships with their customers. Data Minimization Data minimization means collecting only the information you absolutely need to serve your customers or comply with legal requirements.