The Fintech Times

JANUARY 31, 2025

Sharakah provides financial support and post-financial to SMEs in Oman Oman Technology Fund Aims to put Oman firmly on the map of knowledge leaders in the Middle East Oman Banks Association (OBA) A non-profile professional association for the countrys banking industry Breakdown of sector: Image Source: The Fintech Times Timeline of key fintech (..)

FinTech 64

FinTech Non-Bank Legal Framework Central Bank 64

Stax

DECEMBER 9, 2024

Initiating a Credit Card Purchase When a consumer wishes to make a credit card payment, they present their credit card to the merchant. The merchant processes the payment using a card terminal or an online payment gateway. In the US, youll need to be aware of the Fair Credit Billing Act (FCBA).

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

Stax

JANUARY 15, 2024

Surcharging incentivizes customers to use alternative, lower-cost payment methods. The more they use cash payment, the lower your overall processing expenses. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

CoinRemitter

JUNE 30, 2024

Legal and Regulatory Challenges of DAOs Legal Status: Current legal frameworks struggle to categorize DAOs. Accountability: Token-based voting mechanisms ensure that stakeholders have a direct say in governance, aligning the interests of the organization with its members. This creates confusion.

Government 40

Government Governance Blockchain Money Laundering 40

Basis Theory

OCTOBER 1, 2024

Whether that is collecting credit card numbers to transmit with a payment gateway, placing details into a shared customer relationship management system, or storing card numbers in an encrypted database—all of this sensitive information must be protected according to the specifics of the PCI-DSS standard.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

PYMNTS

JANUARY 15, 2021

But those same payments mechanisms must be in compliance with various regulatory and legal frameworks. The merchant, the payment service provider and then the payment gateway will look at the fact that tens of millions of people will be able to spend balances via stablecoins.

Stablecoins 101

Stablecoins OCC Regulations Office of the Comptroller of the Currency 101