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Merchants Guide To Navigating Global Payments Regulations - December 2019
Also in TechREG®
Consumer Financial Protection Bureau Regulation
CFPB’s Chopra: Consumers Need More Disclosure on Nonbank Risks
Regulation
UK’s FCA Proposes That Payments Firms’ Client Assets Be Held on Trust
Department of Justice, AI, compliance artificial intelligence
Prosecutors to Consider Companies’ Use of AI When Assessing Compliance Programs
SEC Regulation
Lawmakers Probe Whether SEC Guidance on Digital Assets ‘Undermined’ Banking Regulators
Banking
Overdraft Revenue Dwindles: Tech Solutions Emerge Amid Regulatory Headwinds
Security & Fraud
HSBC: Tech Sector Should Help Refund APP Fraud Victims
Partnerships
Nasdaq Extends Partnership With Nubank to Grow Latam Banking Presence
Banking
Citi Hits Snag With China Plans as Regulators Flag Data Issue
SMBs
Small Businesses Will Benefit From Restrictions on Late Payments, UK Government Says
BNPL
CFPB’s FAQs on BNPL Hint at Key Areas of Regulation and Controversy
Regulation
Macquarie to Pay $79.8 Million to Settle SEC Fraud Charges
CFPB
CFPB Aims to Apply Privacy Protections to Data Brokers
Artificial Intelligence
FCA Head Nikhil Rathi Says AI Has Benefits and Risks for Financial Inclusion
Regulation
EU Wants Apple to Give Third Parties Operating System Access
Technology
J.P. Morgan Execs: GenAI and Real-Time Data Expand Treasurer’s Toolkit
Bank Regulation
UK’s FCA Cautions Banks About Lowering Savings Rates Too Quickly

PYMNTS DATA


Money Mobility Tracker®: Pay Without Delay: How Faster Payroll Improves Employee-Employer Relationships

The Embedded Lending Opportunity: Germany Edition