EMVCo floats click-to-pay guidelines
Payments Dive
SEPTEMBER 20, 2023
The proposed guidelines are the latest effort by the organization to introduce more industry standards for payments processing.
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Payments Dive
SEPTEMBER 20, 2023
The proposed guidelines are the latest effort by the organization to introduce more industry standards for payments processing.
PYMNTS
NOVEMBER 8, 2018
banks and financial technology firms have worked together to create a set of guidelines to improve the relationship between FinTech startups and financial institutions (FIs). The new guidelines, developed by the British Standards Institute (BSI), aim to address issues that interfere with FinTech firms and banks forming alliances.
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PYMNTS
DECEMBER 3, 2018
As GDPR continues to take root, having an impact in Europe and beyond the confines of the continent, news came late last month that the European Data Protection Board has published draft guidelines that touch on the data protection regulation’s territorial scope.
PYMNTS
SEPTEMBER 11, 2020
Before the anticipated deployment of iOS 14 later in September, Apple updated its App Store guidelines on Friday (Sept. Also, Apple’s guidelines now indicate that digital one-on-one classes, such as exercise instruction, can circumvent the company for payment.
Bank Innovation
FEBRUARY 6, 2018
The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the South China Morning Post reported today. The authority, which will issue its final guidelines on the matter in May, is proposing that virtual banks will need to have a minimum of $38.6 million U.S., or […].
The Paypers
MARCH 11, 2024
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
The Paypers
JANUARY 17, 2024
The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).
The Paypers
JANUARY 31, 2024
The European Securities and Markets Authority ( ESMA ) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
PYMNTS
MAY 19, 2020
Treasury Department and Small Business Administration (SBA) have tried a few times to clear up the confusion, most recently unveiling new guidelines through a loan forgiveness application. With the new guidelines , firms have to use 40-hour weeks to determine full-time equivalent hours.
PYMNTS
OCTOBER 15, 2019
The Reserve Bank of India (RBI) has set forth guidelines for “on tap” authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), Trade Receivables Discounting System (TReDS) and White Label ATMs (WLAs).
PYMNTS
JUNE 12, 2019
Guidelines for patents on self-driving car technology and internet-enabled vehicles have put tech firms and automakers at odds, according to a report by Reuters. The guidelines by the two industries differ in the way licensing fees get calculated, and the rules for using patented tech. Qualcomm was ordered in May by a U.S.
The Paypers
SEPTEMBER 18, 2023
Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation.
CFPB Monitor
AUGUST 4, 2022
Other changes establish principles not previously present in the guidelines. Tags on social media may also be considered endorsements under the proposed guidelines; change the definition of “product” to include “brand;” clarify that a “clear and conspicuous” disclosure means a disclosure that “is difficult to miss (i.e.,
PYMNTS
JULY 14, 2019
The 30-page draft guidelines published by the National Development and Reform Commission (NDRC) aim to reverse a slowdown of economic growth partially caused by the U.S. The world’s second-largest economy wants to make business transactions easier, from nurturing private enterprises to widening market access. trade war, Reuters reports.
PYMNTS
APRIL 24, 2020
In the absence of clear federal government direction, retailers are taking reopening guidelines into their own hands. The most notable example comes from Kroger, which shared a COVID-19 reopening playbook for all retailers and supply chain contributors on its website on this week.
BankInovation
AUGUST 19, 2022
Federal Reserve Board guidelines on granting financial institutions access to its new payment system provide some clarity — but could discourage innovative fintechs from joining. The guidelines come as the fintech sector grows and more companies seek access to so-called “master accounts and payments services" offered by the Fed.
PYMNTS
SEPTEMBER 4, 2019
Facebook is asking global regulators to write new data sharing guidelines after the company was compelled to revamp its own approach to the issue, according to a report in the Financial Times.
The Paypers
SEPTEMBER 6, 2023
International banking group Standard Chartered , in collaboration with Allen & Overy , has published a payment guideline outlining payment regulatory frameworks.
Bobsguide
APRIL 15, 2019
European Commission guidelines on the implementation of artificial intelligence (AI) and machine learning (ML) has given developers a green light and quashed industry hesitancy to experiment with new AI solutions, though care must be taken to limit the data needed to train them, say vendors.
The Paypers
OCTOBER 23, 2023
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.
PYMNTS
JANUARY 8, 2019
The Reserve Bank of India has released guidelines for what it calls the “tokenization” of debit and credit card transactions, according to reports. Tokenization will replace card details with a code, called a “token,” which will be specifically for the card, the token requestor and the device being used to pay.
CFPB Monitor
APRIL 11, 2019
The CFPB recently posted on its website revised Home Mortgage Disclosure Act (HMDA) examination guidelines. The revised guidelines address the exemption adopted in the Economic Growth, Regulatory Relief, and Consumer Protection Act (also known as S.2155)
The Paypers
JUNE 28, 2023
Lithuania ’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.
Abrigo
FEBRUARY 18, 2016
This time, Linda will be discussing "The C's of Credit Guidelines for Tax Return Analysis." When Linda Keith asks a guidelines question in Tax Return Analysis training, she generally hears different answers throughout the room, even among attendees from the same bank. Should your guidelines be flexible or are they hard and fast rules?
The Paypers
MARCH 8, 2023
The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.
Payments Dive
JUNE 10, 2016
In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward.
The Paypers
JANUARY 12, 2023
The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).
PYMNTS
JUNE 3, 2016
And recently, the European Union set out guidelines about its thoughts on how the sharing economy — AKA companies like Uber, Lyft and Airbnb — should be regulated. This new set of guidelines is only advisory and has no true regulatory powers. The sharing economy, regardless of country, has ruffled a lot of regulatory feathers.
The Paypers
MARCH 13, 2023
The Central Bank of Nigeria has approved the operational guidelines to Open Banking in Nigeria kickstarting a new era in the banking industry in Nigeria.
PYMNTS
JULY 29, 2016
A Cabinet document laid out the guidelines for registrations, fares, employment of drivers and how much they should get paid. According to a report , China’s Cabinet released its first rules governing ridesharing, telling local officials on Thursday (July 28) they should move full steam ahead to promote the industry made famous by Uber.
The Paypers
AUGUST 17, 2022
US’ Federal Reserve Board has announced its final guidelines that establish a consistent set of factors for Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services.
The Paypers
AUGUST 2, 2022
The Central Bank of the UAE has issued new guidelines meant to assist licensed financial institutions (LFIs) in combating money laundering and terrorism financing.
Perficient
MARCH 19, 2021
These four essential guidelines created by the W3C organization are the “how-to” guide for digital teams of strategists, designers, developers, SEO and content specialists to create accessible experiences. These guidelines were created so that digital consumers using adaptive strategies such as font sizing or using assistive tech (i.e.
The Paypers
OCTOBER 18, 2021
The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).
PYMNTS
MAY 19, 2016
The agencies said that the interagency guidelines state that the banks should “avoid or reconcile” what is credited to a customer account and how much was deposited. Banks, according to the guidance, must adopt policies that are governed by “fairness” as consumers make deposits that do not violate law.
PYMNTS
FEBRUARY 16, 2020
Facebook is something in between a newspaper and a telecommunications company, said CEO Mark Zuckerberg , and he wants it to be regulated accordingly, The Wall Street Journal reported.
The Paypers
AUGUST 16, 2021
US-based technical body EMVCo has published EMV 3-D Secure UI/UX Design Guidelines to help card issuers, banks, merchants and solution providers optimise the EMV 3DS payment authentication experience for ecommerce consumers.
CFPB Monitor
NOVEMBER 1, 2023
Titled “Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence,” the Order establishes guidelines for AI safety and security, aims to shield Americans’ data privacy, and emphasizes equity and civil rights. . Continue Reading
Payments Source
NOVEMBER 1, 2017
While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward.
PYMNTS
JUNE 18, 2019
Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). The bipartisan amendment wants to defund the program unless the government vows that it won’t intentionally collect data of Americans, including emails, messages and browsing data, without a warrant.
The Paypers
OCTOBER 15, 2020
The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).
South State Correspondent
JANUARY 4, 2021
Consider that in the next couple of weeks, banks will be: originating the second draw of PPP (PPP2) under new guidelines; originating PPP loans under the initial set of guidelines (PPP1) to include some amendments; amending PPP1 to accommodate larger amounts; forgiving PPP1 loans and setting up to forgive PPP2 loans.
The Paypers
FEBRUARY 5, 2021
The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to news.bitcoin.com.
Payments Dive
JUNE 4, 2019
Even with FinCEN's new guidelines on cryptocurrency, there are still many gray areas. Misiala Jr., counsel at BakerHostetler provides some clarity in a Q&A.
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