The Paypers

FEBRUARY 29, 2024

One Inc has announced a technology integration with Sapiens International Corporation for a seamless integration of One Inc's ClaimsPay® and Sapiens ClaimsPro platforms.

Regs 41

Regs Technology 41

BioCatch

MAY 31, 2024

As of the October term of 2023, the United States Supreme Court had taken on an appeal of a decision to review a possible constitutional conflict in the interpretation of the funding mechanism for the Consumer Financial Protection Bureau (CFPB).

Consumer Financial Protection Bureau (CFPB) 64

Consumer Financial Protection Bureau (CFPB) Reg E CFPB Regs 64

Payments Source

JANUARY 13, 2021

financial institutions should prepare for potential new regulations around data privacy and protection, digital identity verification and the use of biometrics, says OneSpan's Michael Magrath.

Regs 96

Regs Risk Privacy Verification 96

Payments Source

DECEMBER 12, 2019

New York crypto reg changes move ahead; PayPal's Ready heads to Google; and other information you need to start your day, from PaymentsSource and around the web.

Regs 97

Regs Visa PayPal 97

PYMNTS

JUNE 29, 2020

Wirecard Forces ‘Radical’ Reboot Of German Accounting Regs. In today’s top news, Germany’s deputy finance minister wants to restructure accounting firm regulations, and consumers are turning away from travel rewards cards. Plus, the Federal Deposit Insurance Corp. FDIC) is looking to modernize bank reporting.

Regs 56

Regs FDIC Accounts Consumer 56

Payments Source

JULY 23, 2019

New regs force financial institutions to go deeper to stop laundering, but the prize is easier overall enrollment, says NTT Data Services' Edmund Tribue.

Regs 102

Regs Enrollments AML Risk 102

PYMNTS

FEBRUARY 5, 2020

Looks like the digital advertising and marketing sectors are in for a reckoning. How that will affect merchants’ online promotional activity hangs in the balance. That’s the scoop as 2020 opens, with privacy skirmishes turning to full-scale war on browser cookies.

Privacy 115

Privacy Regs Data Breach Regulations 115

Payments Source

JUNE 19, 2019

Today: Regulators criticize Facebook's crypto; India may ease local data storage regs; Distributed ledgers advance in Italy; Real-time rails gain more users in the U.S. The information you need to start your day, from PaymentsSource and around the Web.

Regs 104

Regs Regulations 104

PYMNTS

JUNE 29, 2020

As the fallout from Wirecard ’s troubles unfold, Germany’s deputy finance minister has called for radical solutions to fix how accounting firms are regulated, the Financial Times reported.

Regs 88

Regs Accounts Regulations Authorization 88

Payments Source

AUGUST 14, 2019

Payment companies have made substantial investments into new identity rules in Europe, but the deadline has become a moving target with different agencies offering conflicting or unclear guidance.

Regs 85

Regs Authentication Rules Payments 85

Payments Source

AUGUST 22, 2018

The best thing a banker can do today is regard the U.K. as a real-world fintech laboratory, track developments closely and seek opportunities to capitalize on change, writes Naomi Bowman, managing director for Berkeley Research Group in London.

Regs 108

Regs Research FinTech ISOs 108

PYMNTS

MARCH 18, 2020

The Federal Deposit Insurance Corporation ( FDIC ) is setting new regulations for FinTechs and industrial banks that will enhance transparency and establish record-keeping requirements, the agency said on Tuesday (March 17).

FDIC 57

FDIC Regs FinTech Rules 57

Payments Source

AUGUST 21, 2019

Today: Visa fights Indian regs; MoviePass suffers a breach; M&A sparks payment deal record; Square hires a crypto experts; Acorns draws celebrity investors. The information you need to start your day, from PaymentsSource and around the Web.

Regs 69

Regs Breach Payments 69

Payments Source

OCTOBER 15, 2018

The information you need to start your day, from PaymentsSource and around the Web: India's payment regs, Westpac's wearables; New Zealand debunks bitcoin claim; and more.

Regs 67

Regs Bitcoin Payments 67

PYMNTS

APRIL 10, 2020

With the newest effort to direct more funding its most susceptible business vertical, China’s banking regulator said it would begin to watch the level of support lenders are providing to smaller companies that are encountering difficulties.

Assessments 60

Assessments Regs Finance Mitigation 60

Payments Source

MARCH 11, 2019

fintech opens to cross-border payments; Singapore tackles tech regs; and more. The information you need to start your day, from PaymentsSource and around the Web: Amazon leads Google in voice commerce; U.K.

Regs 64

Regs Cross-Border Payments Cross-Border FinTech 64

Payments Source

DECEMBER 10, 2018

The Bank of England is upgrading the U.K.’s s Real-Time Gross Settlement (RTGS) system. Separately, the U.K. payments authority, Pay.UK, is developing a New Payments Architecture that will upgrade Britain’s Faster Payments real-time retail system.

Real Time Gross Settlement (RTGS) 103

Real Time Gross Settlement (RTGS) Real Time Payments Regs Faster Payments 103

Payments Source

OCTOBER 31, 2018

Today: Visa and Mastercard comply with India's data regs; FCA plans cryptocurrency crackdown; :Adyen expands in Canada; Google Pay adds more markets. The information you need to start your day, from PaymentsSource and around the Web.

Regs 68

Regs Visa Cryptocurrency 68

Electronic Payments Coalition

OCTOBER 20, 2023

The coalition includes organizations representing the vast majority of federally-regulated financial institutions across the country, including community banks, credit unions, and institutions serving the military community concerned about the negative impact Reg II changes could have on millions of deposit account holders.

Debit Card 40

Debit Card Fed Credit Union Regs 40

Tom Groenfeldt

DECEMBER 13, 2018

Data privacy regs in Europe provide standards for banks and FinTech to share data, with a customer's consent, so they can offer tailored solutions.

Regs 74

Regs Regulations Privacy FinTech 74

PYMNTS

MARCH 4, 2020

Financial and competition regulators in Australia have teamed up to look into the rising use of supplier payday lending schemes used by big companies, according to a report by The Australian.

Regs 56

Regs Finance Payments Small Business 56

Payments Source

FEBRUARY 5, 2020

Firms will need to adjust to ISO 20022 and new SWIFT rules as data protection takes center stage, says says ACI Worldwide's Craig Ramsey.

ISO 20022 80

ISO 20022 Regs ISOs SWIFT 80

Payments Source

SEPTEMBER 20, 2018

ICO regs; ANZ debuts cardless ATMs. The information you need to start your day, from PaymentsSource and around the Web. Today: Cashierless stores are set to grow quickly; Westpac adds Siri payments; Hacks at Newegg and government servers; MPs push for U.K.

Regs 67

Regs ATM Governance Government 67

PYMNTS

JANUARY 24, 2020

With an array of bills brought forward by lawmakers during this legislative session, Washington state could become a leader in artificial intelligence regulation.

AI 67

AI Regs Privacy Regulations 67

Payments Source

JANUARY 17, 2020

Criminals will react to the EU legislation by changing their modus operandi, says Nets' Sune Gabelgard.

Regs 70

Regs Risk ISOs Payments 70

Payments Source

FEBRUARY 5, 2018

Today: Lloyds bars credit cards for bitcoin; Santander builds new DLT payments hub; UPS applies for bitcoin locker patent; Mnuchin calls for international cryptocurrency regs; EU blockchain group forms. The information you need to start your day, from PaymentsSource and around the Web.

Regs 71

Regs Bitcoin Credit Cards Cryptocurrency 71

Payments Source

OCTOBER 16, 2019

With policymakers casting doubt on Facebook's cryptocurrency and some of the social media giant's partners pulling out, a Federal Reserve governor continued the drumbeat of criticism.

Federal Reserve 68

Federal Reserve Regs Cryptocurrency Continuity 68

Payments Source

FEBRUARY 14, 2019

A group of state regulators has signed off on 14 recommendations, developed by the fintech industry, aimed at streamlining multistate licensing and supervision.

Regs 62

Regs FinTech Regulations 62

PYMNTS

DECEMBER 29, 2019

Careem , an Egyptian domestic rival to U.S.-based based Uber , is set to be acquired by their global competition giant. Regulators approved the $3.1 billion deal after Uber guaranteed it would abide by a series of commitments designed to sustain competition in the regional market, Reuters reported Sunday (Dec.

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Regs Caps Compliance Regulations 52

Payments Source

AUGUST 13, 2018

Consumers generally approve of GDPR’s goals of tightening data-protection and consumer privacy, and more than half would consider fleeing to another provider if they suspected corporations were unclear in their communications or intentions about gathering data.

Privacy 63

Privacy Regs Consumer Risk 63

Payments Source

MAY 2, 2018

cryptocurrency firms ask for more regs; Circle boosts its security; Philadelphia adds transit payments tech; Lots of Americans use cards just for the loyalty points. The information you need to start your day, from PaymentsSource and around the Web. Today: U.K.

Regs 63

Regs Cryptocurrency Security Payments 63

PYMNTS

DECEMBER 31, 2018

Some popular apps for Android smartphones are feeding data to Facebook without user consent, which could be a breach of the European Union’s (EU’s) General Data Protection Regulation ( GDPR ).

Regs 75

Regs Breach Data Breach Regulations 75

Payments Source

AUGUST 2, 2018

Today: Allied Wallet's CEO reportedly makes big political donations and skirts bank regs; Indian central bank pressures Paytm on AML; Grab's prepping another $1 billion raise; Google Pay adds another market; FSA tightens rules for FX marketing. The information you need to start your day, from PaymentsSource and around the Web.

Regs 63

Regs AML Central Bank Rules 63

Payments Source

MAY 17, 2018

For cryptocurrency entrepreneurs in particular, many of whom are just developing the anti-money laundering programs they are required to have under other FinCEN rules, the CDD rule is worth taking note of, writes Laurel Loomis Rimon, senior counsel at O'Melveny & Myers LLP.

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Fincen Cryptocurrency Regs Money Laundering 71

Payments Source

MARCH 2, 2018

Retailers and payment service providers will need to report on at least a quarterly basis on performance against the reference fraud rates, writes Matthew Attwell, Risk & Client Services director at The ai Corporation.

Regs 73

Regs Authentication AI Payments 73

PYMNTS

JANUARY 26, 2020

Bird Rides, Inc. , the eScooter startup, lost its U.K. and Ireland boss Richard Corbett, who stepped down from the job after two years at the helm of the company, according to Bloomberg. Corbett stepped down from the job because it was “impossible” to overcome regulations on Bird Rides while Brexit was in process.

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Regs Regulations Laws Addressing 53

PYMNTS

DECEMBER 15, 2019

Department of Justice (DOJ) is looking into Google ’s online shopping conduct as part of its broader antitrust probe , Bloomberg reported Friday (Dec.

Regs 52

Regs Legal Continuity Regulations 52