PYMNTS

APRIL 10, 2017

New York also has clear guidelines for when and how firms have to report when there are hacks. “We Institutions subject to the regulation include state-chartered banks, as well as foreign banks licensed to operate in the state, along with insurers that do business in New York.

New York 110

New York Regulation Denver Guidelines 110

PYMNTS

MARCH 25, 2019

DNB is responsible for approving PSD2 payment licenses in the Dutch market, so third parties will have to follow their guidelines if they want to continue operating in the region. To foster trust and grow customer awareness, DNB has launched a national media campaign. PSD2 compliance, licensing and consumer protection.

Regional 108

Regional Regulation Data Payments 108

PYMNTS

MAY 31, 2018

It kicked in last Friday, May 25, and promises to guide, influence and rule digital data practices, not only in the EU’s 28 member nations, but also the rest of world. To be fair, it is hardly surprising that a big operator such as Google would be looking this good this early.

Google 116

Google Regulation Online Data 116

PYMNTS

JULY 15, 2016

Brad Fauss, CEO of the National Branded Pre-Paid Card Association and MPD CEO Karen Webster dug into the potential for these rules to create the kind of inconsistencies that could very well disadvantage the very consumers that the CFPB intended to protect. And for some consumers, especially millennials, that’s just not their choice.”

Cards 100

Cards Millennials Regulation Cyber Security 100

PYMNTS

AUGUST 29, 2018

Anytime an EU citizen relocates to a new member nation, they have to start over with establishing their digital identity. The regulations do not come with any specific technology recommendations, but do come with guidelines for time stamping, electronic seals, electronic delivery and website authentication.

Regulation 164

Regulation Guidelines Trends Online 164

NCR

AUGUST 18, 2017

Today these activities are both time-consuming and costly, with Thomson Reuters estimating the average national bank spends around $60 million on these activities every year. Forecasts about medium-term cost savings of key operations are promising. Significant savings to be made. The hurdles to be overcome.

blockchain 75

blockchain Technology cryptocurrency Study 75

Abrigo

JUNE 12, 2023

Since the passing of this model money transmitter act, many states have introduced or fully adopted these standardized guidelines. A national framework would provide a level playing field, fostering innovation and competition in the money transmitter industry.

Compliance 195

Compliance Fraud Regulation Guidelines 195

FICO

AUGUST 30, 2018

This is a guest blog from Jonathan Williams , an expert in payments, identity and fraud prevention, working for advisory firm Mk2 Consulting. In July, the European Banking Authority (EBA) published their guidelines for reporting fraud under Payment Services Directive 2 (PSD2).

Fraud 40

Fraud Report Guidelines Conference 40

Tomorrow's Transactions

JULY 26, 2016

From Standard, MTN point fingers in fraud case | ITWeb. The NIST guideline goes on to talk about using push notifications to applications on smart phones, which is how we think it should be done. Identity theft and a fraudulent SIM swap cost a children’s charity R90 000. Well, sort of. Or at least it wasn’t.

Security 30

Security Guidelines Samsung Mobile 30

BankBazaar

MAY 29, 2022

United Payments Interface, which comes under the purview of the National Payments Corporation of India (NPCI), has gained phenomenal traction in India post its launch in 2016. The Reserve Bank of India has directed banks to provide this ICCW option at ATMs in a bid to prevent card-related frauds such as cloning, skimming and device tampering.

ATM 88

ATM How To Metro Cards 88

Abrigo

NOVEMBER 22, 2021

Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. In some cases, those operational challenges posed elevated risk to consumers, the CFPB said. You might also like this webinar, "Consumer Lending 101.".

Compliance 195

Compliance Lending Risk Management Regulation 195

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Managing the flow, operation, and sanitization of elevators will be a key component in instilling confidence in returning employees. The company also offers a workplace analytics solution that uses a customizable API.

Meeting 101

Meeting Tools Survey Company 101

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. Entering 2023, the United States continues to be without a comprehensive national privacy law.

Policies 52

Policies Company Regulation Risk Management 52