CFPB Monitor

SEPTEMBER 30, 2022

Market participants are advised by the FTC to keep the following three key principles in mind when conducting a BNPL compliance review: Misrepresentations regarding the cost of a product or the terms of the transaction, including associated fees, are deceptive and violate the FTC Act.

Compliance 78

Compliance Retail Report Marketing 78

Perficient

DECEMBER 1, 2022

Across industries, so much of marketing effectively comes down to timing — appealing to the right person, at the right place, at the right time. Timing for marketing financial services and products as a financial advisor is especially crucial, as many financial needs follow the timeline of milestones in an individual’s life.

Taxes 294

Taxes Customer Experience Marketing Compliance 294

Abrigo

AUGUST 3, 2015

According to a recent survey by the American Bankers Association (ABA), more than 46 percent of respondents had to reduce offerings for loan or deposit accounts, or other services, at their bank because of regulatory compliance burdens. Cities And Towns , also highlighted the Act’s impact on the nation’s community banks. “By

Compliance 150

Compliance Community Bank Community Survey 150

PYMNTS

AUGUST 23, 2019

Adyen Gains Traction With Mid-Market Firms. Dutch payments processor Adyen showed significant double digit, first half gains, driven by online commerce and global business from mid market firms. So far, Amazon has invested more than $6 billion in India’s growing internet market.

Marketing 116

Marketing Millennials Payments Compliance 116

PYMNTS

NOVEMBER 8, 2019

The rule officially took effect in September, and EU countries have begun helping merchants and consumers work toward compliance. PSPs must, therefore, strike the right balance between authentication and seamlessness, while keeping up with how different European countries are tackling SCA compliance.

Compliance 101

Compliance Online Fraud Regulation 101

Bank Innovation

JANUARY 10, 2020

Thailand is laying the foundations for standalone digital banks as it strives to catch up with other Asian markets that are allowing such changes, according to its central bank governor. “At

Digital Banking 322

Digital Banking Marketing System Compliance 322

PYMNTS

DECEMBER 28, 2018

Indian Prime Minister Narendra Modi is feeling pressure as many small retailers and traders — a key bloc for his reelection hopes — view his recent curbs on eCommerce as not doing enough for them, according to a report by Reuters. We clapped and voted for Modi believing in his promises,” Revri said.

Retail 190

Retail Groups Maine Compliance 190

PYMNTS

MARCH 1, 2017

In various markets around the world, new solutions like mobile and contactless payments are starting to become more widely available. One of the most famous mobile payment options, Apple Pay, underwent an expansion in several global markets. In several countries – from the U.S. More than two dozen U.S. About The Tracker.

Compliance 100

Compliance Report Apple Mobile 100

Abrigo

SEPTEMBER 12, 2019

The Federal Trade Commission’s latest round of warning letters to companies selling products containing cannabidiol (CBD) is a reminder to financial institutions to tread carefully as they look into the possibility of providing banking services to cannabis-related retailers and other cannabis-related businesses (CRBs).

Retail 150

Retail Policies Regulation Compliance 150

PYMNTS

JANUARY 8, 2021

Bloomberg notes that such an offering would be unusual, as retail investors generally do not get an opportunity to participate in an IPO at the offering price. Having retail investors buy shares ahead of the opening could also limit the size of the rally of the stock on its first day of trading.

Massachusetts 363

Massachusetts Fintech Millennials Retail 363

PYMNTS

DECEMBER 28, 2020

The executive said that the retailer will keep taking on the extra expenses without increasing charges until June 1, 2021. "We are doing this because we want to provide stability and support for you during what will likely remain a challenging winter as vaccine distribution gets underway," Wilke wrote in the letter. 20 press release.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

NOVEMBER 16, 2020

The European Commission told Amazon of its “preliminary view that it has breached EU antitrust rules by distorting competition in online retail markets,” according to the statement. India’s Antitrust Watchdog Opens Google Antitrust Case.

Maryland 151

Maryland Taxes Online Groups 151

PYMNTS

APRIL 16, 2018

According to the publication, Flowhub will provide compliance, regulatory and reporting support for cannabis companies. Flowhub’s compliance software will be integrated into that system. Our retail solutions are widely available and used by all sorts of customers as they see fit to meet their business need.”.

Software 102

Software Marketing Washington Compliance 102

CB Insights

JULY 26, 2022

Retail banks are tasked with protecting their customers and businesses from fraud, financial crime, cyber threats and other risks in order to preserve the well-being of their organizations and the global financial system. Crypto compliance & transaction monitoring. Governance, risk, & compliance (GRC). Fraud prevention.

Fraud 36

Fraud Retail Management Technology 36

PYMNTS

AUGUST 23, 2019

Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As eCommerce and the compliance teams in its international markets.

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

PYMNTS

JUNE 4, 2019

Lyric is not a firm looking to ask for forgiveness rather than permission when it comes to entering new markets in the way Uber and the various firms it inspired have. “We We are really good at regulatory compliance,” Lyric Co-Founder and Chief Executive Officer Andrew Kitchell said in an interview with Bloomberg.

Compliance 109

Compliance Innovation New York San Francisco 109

PYMNTS

AUGUST 24, 2020

The eCommerce retailer has reportedly registered many entities in the country in recent times. German Gov’t Looks Into Amazon’s Use of Its Market Position Amid Pandemic. The German government is probing Amazon for purportedly taking advantage of its market position amid the pandemic, CNBC reported.

social media 152

social media Data Apple Compliance 152

PYMNTS

DECEMBER 19, 2019

The obvious ones are things like language, government and regulation — but there is also a massive number of smaller cultural nuances, so there is no such thing as a simple strategy in terms of dealing with the market. What will that compliance look like in the in the EEA and around the world? Why Bigger is Better in SCA Adoption.

Compliance 102

Compliance Regulation Strategy Training 102

PYMNTS

AUGUST 13, 2020

Retail has been among the sectors most dramatically impacted by the pandemic, though it’s impossible to paint the industry with a broad brush. With widespread furloughs and a growing wave of bankruptcies , many retailers were hit hard. “Flexibility and agility are the common factors among the retail winners,” said Orr. .

Capital 277

Capital Retail Strategy Management 277

PYMNTS

JULY 2, 2019

is Amazon’s next market for Business Prime after rolling out the service in the U.S., The offering links business users to delivery benefits like one-day, same-day and chosen-day delivery, while also connecting users to enterprise services like spend data analytics and procurement compliance support. Germany and Japan last year.

Marketing 108

Marketing Analytics Compliance Management 108

Perficient

MAY 25, 2023

The approval allows Promethium to custody digital asset securities on behalf of both retail and institutional clients. 15c3-3 offers retail clients superior collateral protections against losses in the event of a custodian bankruptcy and require more frequent and stringent collateral protections for both retail and institutional clients.

cryptocurrency 251

cryptocurrency United States Retail Security 251

PYMNTS

JULY 31, 2019

She also noted that 160 retail fuel suppliers and 453 construction companies weren’t paying taxes either. According to an International Monetary Fund (IMF), the so-called shadow market was responsible for one-third of economic activity from 1991 to 2015, the year that the country was a NATO member and EU candidate.

Taxes 116

Taxes System Compliance Online 116

PYMNTS

JANUARY 14, 2021

The process of B2B procurement between diamond vendors and jewelry retailers is often stuck on legacy processes like phone calls, emails and paper check payments, creating the same kinds of bottlenecks and inefficiencies that plague other markets.

Industry 204

Industry Strategy Retail Trends 204

PYMNTS

OCTOBER 17, 2018

Blockchain company DMG Blockchain Solutions is rolling out a new supply chain management solution designed for the legal cannabis market. Greater transparency means faster product recalls, greater ability to ensure compliance and legality of the product’s source and safety, and increased support for legal and tax compliance, he said.

blockchain 156

blockchain Compliance Management Bitcoin 156

Abrigo

MAY 24, 2023

This lack of access to financial services hinders these businesses’ abilities to gain a market foothold and contributes to the flourishing of an unregulated, underground marketplace. The multi-billion-dollar state-legal marijuana market operating mainly as a cash-only business makes CRBs more vulnerable to theft and more difficult to audit.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

JANUARY 25, 2021

A representative for the eCommerce retailer told Reuters that the company calls for an international approach in lieu of taxes levied by different nations. After Spain’s government levied a new digital tax, Amazon plans to increase fees by 3 percent starting in April for Spanish firms harnessing its platform, Reuters reported.

Taxes 141

Taxes Google Compliance Apple 141

PYMNTS

JUNE 22, 2020

Northland Capital Markets is act ing as the manager for the offering and B. For example, we have extended our technologies into online applications to provide enhanced safety, regulatory compliance and fraud prevention for the billions of transactions that occur online each day. Net income in the first quarter was $27,000 or $0.00

Compliance 151

Compliance Fraud Capital Marketing 151

Payments Source

JANUARY 26, 2018

The rapid development of the Indian mobile wallet market demonstrates the importance of reactivity and adaptability. Huge opportunities await those who can successfully navigate the transformative impact of regulation, emerging technologies and shifting consumer expectations, writes Elina Mattila, executive director of the Mobey Forum.

Mobile 80

Mobile Marketing Compliance Regulation 80

PYMNTS

AUGUST 5, 2020

“For us, the revolution starts with the market,” said Co-founder and CEO Joshua Silberstein. The market is fundamentally changing, and as the market changes, so do the sources of competitive advantage. We do a complete marketing overhaul,” Silberstein explained. “We

America 336

America Marketing Operations Retail 336

CFPB Monitor

JULY 29, 2022

and related entities (collectively, “Harris Jewelry”), a national jewelry retailer that markets and sells military-themed gifts, to resolve their lawsuit which alleged that Harris Jewelry had engaged in unlawful sales and credit practices targeting servicemembers.

National 78

National Retail Regulation New York 78

PYMNTS

AUGUST 9, 2019

Yet this was compliance-ready, not operationally ready. Additionally, they see potentially 25 to 30 percent of transactions being declined in the short term unless a compliance timeline is agreed upon. . Retailers were excluded from PSD2 completely,” Robinson said. 14 deadline. What Are the Issues?

Compliance 152

Compliance Regulation User Experience Retail 152

PYMNTS

OCTOBER 8, 2020

To allow retailers of every size grow sales channels quicker with flexible fulfillment, Ware2Go has unveiled its FulfillmentVu technology infrastructure. It also provides warehouse management functions, such as third-party billing, retail compliance, large and cumbersome product management, lot and expiry tracking, and serialization. “In

Google 170

Google Retail Innovation Compliance 170

PYMNTS

FEBRUARY 8, 2019

Meanwhile, the luxury retail ecosystem could change via another online operation that offers relatively easy access to designer goods. 10 percent: Segment of luxury goods owners who take part in the resale market. firms concerned that non-compliance with GDPR will affect their reputations. 2020: When new U.S.

Payments 182

Payments Regulation Compliance Operations 182

PYMNTS

APRIL 2, 2019

The legal cannabis market continues to reach new milestones, the latest being the launch of the industry’s first commodity trading desk — with the latest service provider highlighting the opportunity in addressing the more nuanced challenges of an unfamiliar, emerging market.

Fintech 176

Fintech Compliance Industry California 176

Perficient

JUNE 24, 2023

However, many enterprise organizations face challenges when it comes to coordinating the rollout of new marketing technology products and achieving scalable growth. We’ve identified why each sort of company should upgrade, add, or replace marketing technology and system products.

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

JANUARY 31, 2018

Which means the team at Eaze is ready to innovate for the next phase of the market: when cannabis becomes just like any other consumer good. Former CEO Keith McCarty noted in an interview with Recode, that he expects the market to go much the way the alcohol market did. CEO Jim Patterson says that created a few challenges.

Marketing 110

Marketing California Millennials Branding 110

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Fraud 270

Fraud Compliance cryptocurrency Security 270