PYMNTS

JULY 1, 2019

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance issues, as one can imagine, have tremendous importance, and companies are striving to get into the game via those angles. Starting today, U.S. The Legal Situation. CBD Growth.

Compliance 167

Compliance Industry Payments Policies 167

PYMNTS

MARCH 20, 2020

With the current health emergency retailers face unprecedented issues. Closing stores, limiting hours, changing order patterns, remote work — all of these issues have joined basic survival as retailers contend with sudden and unpredictable challenges during the coronavirus pandemic. 1: Employees. Voice is important.

Retail 176

Retail New York City Analysis Resources 176

PYMNTS

JANUARY 19, 2021

With more financial institutions (FIs) turning to external third-party FinTechs to strengthen their small- to medium-sized business (SMB) and corporate offerings, the collaboration model is proliferating across national borders. National Australia Bank Chooses Eedenbull. BNL Goes Live With Tink. ICICI Adds AlignBooks Technology.

Fintech 341

Fintech National Groups Tools 341

PYMNTS

MAY 4, 2020

Aggregated travel patterns compiled from Google users’ phone data compared daily traffic to retail stores, parks, public transportation, supermarkets and jobs from Jan. Singapore implemented lockdown mandates across the nation-state April 7 following COVID-19 outbreaks in the dormitories used by migrant workers.

Google 153

Google Data Compliance Georgia 153

Banking Exchange

JANUARY 25, 2023

Biggest regional banks should be held to same standard as the largest national institutions, says ICBA Community Banking Feature3 Feature Retail Banking Compliance Compliance/Regulatory

Community Bank 78

Community Bank Community Compliance Regional 78

Banking Exchange

SEPTEMBER 25, 2019

Overall National Home Price Index rose over 3% in July Mortgage Credit Mortgage Mortgage Compliance Mortgage/CRE Feature3 Residential Retail Banking Feature.

National 60

National Compliance Retail 60

PYMNTS

MAY 20, 2019

Czech Prime Minister Andrej Babis has proposed a national development fund to help invest in social issues, digitization of the economy, education and transportation, according to a report by Reuters. million) to put into the fund.

National 108

National Capital Compliance Financial Technology 108

PYMNTS

DECEMBER 26, 2019

Even the ways retailers package their items can make a difference in their taxes. This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike.

Taxes 130

Taxes South Carolina Compliance Alaska 130

PYMNTS

FEBRUARY 21, 2020

The coronavirus has far-reaching impacts that extend beyond health, with a wide range of economic effects in sectors ranging from transportation to telecom and retail. And, in brick-and-mortar news, Uniqlo operator Fast Retailing has reportedly reopened roughly 100 retail locations in China as of last week.

Conference 331

Conference United States Retail National 331

PYMNTS

AUGUST 24, 2020

The services are not currently registered as distinct entities, although they are provided to users in the nation. The eCommerce retailer has reportedly registered many entities in the country in recent times. Its members include The New York Times and National Geographic , among others.

social media 152

social media Data Apple Compliance 152

PYMNTS

JANUARY 2, 2020

RuPay is a payment network offered by National Payments Corp. The fine for non-compliance is going to be ?5,000 In November , India’s Minister of state for electronics and IT (MeitY) announced that the government is drafting a national framework to expand the deployment of blockchain use cases.

Cards 130

Cards blockchain Cyber Security Retail 130

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. The move comes because of a “neighboring right” for news that was made national law after a pan-EU copyright reform in 2019. 21, according to the report. .

Taxes 141

Taxes Google Compliance Apple 141

Payments Source

JUNE 2, 2016

The National Retail Federation wants the Federal Trade Commission to do more than merely check up on the companies that routinely assess merchants for compliance with the Payment Card Industry Data Security Standards (PCI DSS).

Retail 60

Retail Compliance National Security 60

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. The greatest absolute gains forecast (largely from increased productivity) are tied to corporate and retail banking.

Examples 195

Examples Fraud Resources Risk Management 195

PYMNTS

OCTOBER 19, 2020

Two government officials from European nations have advocated to have watchdogs engage in preventative measures against Big Tech to reduce their strength and handle on the market, according to reports. Regulation. Netherlands, France Advocate For Action Against Big Tech. Skepticism Emerges Over Effect Of British Tech Tax On Amazon.

Taxes 143

Taxes Compliance Regulation Google 143

PYMNTS

DECEMBER 27, 2019

Some families pay more in taxes on diapers in a year than a month’s supply actually costs, Phillip Vander Klay, director of policy and government relations for the National Diaper Bank Network , noted in a recent discussion with PYMNTS. Tax law changes can hit retailers hard if states do not carefully announce and implement them.

Taxes 146

Taxes Policies Compliance Retail 146

PYMNTS

JUNE 5, 2020

Citi provides digital onboarding to corporate clients in 42 nations and foresees growing to 50 nations by the close of this year. Tapodyuti Bose , Citi Treasury and Trade Solutions’ global head of digital channels and data, said in the report, “In retail banking, you take a selfie, scan your driver’s license and open an account.

Report 132

Report Online National Taxes 132

PYMNTS

MARCH 17, 2020

As more firms worldwide push for workers to hunker down from home in order to fend off the spread of the coronavirus , people are advised to be vigilant of online fraudsters, according to Compliance Week. Compliance Week reported that U.S. This is an opportunity to conduct pretty robust cyber-espionage, if not cyber-hostage taking.

Company 130

Company US Compliance Study 130

Payments Source

MARCH 7, 2018

American banks and retailers are sparring over whether financial firms should follow a new national standard to quickly notify consumers when they’ve experienced a data breach.

Retail 62

Retail National Data Compliance 62

PYMNTS

JULY 7, 2020

The Southeast Asian country’s national tax office announced it will impose a 10 percent value-added tax (VAT) on foreign global technology companies as the nation looks for ways to defray the costs of battling the economic effects of the COVID-19 pandemic, Reuters reported.

Taxes 141

Taxes Google Seattle National 141

PYMNTS

NOVEMBER 12, 2020

Visa is launching a new program designed to connect European FIs and retailers with state-of-the-art digital payment services. EDPB Recommends Steps For Data Exporters To Ensure GDPR Compliance. Plus, Railsbank has closed a $37 million funding deal. Visa Unveils FinTech Partnership Program In Europe.

Payments 142

Payments Fintech Exercises Risk Management 142

Perficient

APRIL 2, 2021

The five federal agencies are: the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (Fed), the National Credit Union Administration (NCUA) and the. Office of the Comptroller of the Currency (OCC). Credit Decisions.

Regulation 309

Regulation Industry Risk Management Analysis 309

Bank Innovation

OCTOBER 29, 2019

Digital banking brand Varo has 1 million customers, and is pushing ahead with plans to become a nationally-chartered bank early next year, CEO Colin Walsh told Bank Innovation Tuesday.

National 284

National Innovation Digital Banking Branding 284

PYMNTS

JUNE 19, 2020

A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more. There are ways to effectively manage these logistical issues, however. About The Playbook.

Payments 188

Payments Compliance Resources Fraud 188

PYMNTS

OCTOBER 25, 2019

Marketplace facilitator laws have been particularly murky, as many are written in broad terms that have complicated compliance for eCommerce platforms, according to Rachelle Bernstein, vice president of government relations and tax counsel for the National Retail Federation (NRF), a Washington, D.C.-based The Path to Change .

Taxes 100

Taxes South Dakota Policies Compliance 100

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

SEPTEMBER 7, 2018

PaymentVision Vice President of Marketing Eugene O’Rourke said the new partnership makes “it easy for consumers to reliably process cash payments in-person at thousands of walk-in bill payment centers across the nation and seamlessly post activity directly into the biller or merchant’s existing core billing and collection software.”.

Payments 123

Payments Training Conference Retail 123

CFPB Monitor

OCTOBER 25, 2022

Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.

New York 78

New York Lending Community Bank Community 78

PYMNTS

JUNE 18, 2020

The London-based trade group for Europe’s ePayments community is waiting for the European Banking Authority , the European Union (EU) banking regulator, to provide the 27-nation bloc with an update on Strong Customer Authentication (SCA). Vendorcom wants answers.

Groups 131

Groups Regulation Fraud Security 131

PYMNTS

MARCH 14, 2019

The release of a new Google app development tool is among the latest steps to try to bring more mobile accessibility to people with disabilities — a push that’s been going on in the background of digital retail and associated areas almost since the beginning. ADA Compliance. Netflix and Target Cases.

Google 161

Google Tools Mobile Retail 161

CFPB Monitor

MAY 22, 2020

The final rule applies to national banks and federal savings associations. The final rule is effective October 1, 2020 but sets mandatory compliance dates based on the applicable performance standards. The OCC has issued a final rule revising its regulation implementing the Community Reinvestment Act (CRA).

FDIC 78

FDIC Lending Retail Compliance 78

PYMNTS

DECEMBER 11, 2020

Peter Hazlehurst, CEO of Synctera, tells Karen Webster that Synctera is a next-gen banking-services platform that facilitates FinTech scale by enabling banks to leverage their current compliance and account-servicing capabilities in new ways. Retail Will Play Major Role In Vaccine Distribution. million in consumer losses.

Trends 175

Trends Fraud Millennials Community Bank 175

PYMNTS

JUNE 6, 2016

The National Retail Federation has asked the FTC to investigate the Payment Card Industry (PCI) Security Standards Council on the grounds that credit card companies “unfairly leverage their brands.” standard setting bodies” like the American National Standards Institute. “We

Security 100

Security Software Retail Cards 100

PYMNTS

JULY 26, 2017

The federal banking system is, and should be, a source of strength for the nation and its economy. As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. Compliance. Noreika, acting Comptroller of the Currency, in a statement.

Compliance 115

Compliance System Fintech Report 115

PYMNTS

MARCH 2, 2020

When hackers hit Pennsylvania-based fuel and convenience retailer Wawa, they made off with the credentials of potentially thousands of credit union members. But legal loopholes to compliance aside, the CU community is firmly behind data privacy and security measures, as detailed in the full report.

California 130

California Fraud Pennsylvania Community 130

PYMNTS

OCTOBER 24, 2019

Online retailers aren’t sitting still when faced with new taxes — and some are even fighting back in court. Small retailers may be struggling with Kansas’ law, but large retailers are meanwhile coming under fire in South Carolina. Deep Dive: The Complex, Ongoing And Unexpected Effects Of Wayfair On Retailers.

Taxes 101

Taxes San Jose Kansas South Dakota 101

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88