PYMNTS

NOVEMBER 26, 2019

In recent years, the market has gone from one struggling with high financial illiteracy and limited card acceptance, to a bright spot in Europe for FinTech innovation. Regulation is perhaps the strongest driver of Lithuania’s FinTech-friendly environment. But financial regulatory compliance can be a headache for any market.

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PYMNTS

JANUARY 18, 2018

Regulation has undoubtedly acted as a catalyst to major financial services trends in areas like small business (SMB) lending, faster payments and, most recently, open banking and collaboration with FinTechs. In its Global Banking Outlook 2018 survey , EY assessed 221 financial institutions across 29 markets. Optimism Up.

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PYMNTS

DECEMBER 9, 2020

And new regulations are taking root or are on the horizon to help protect consumers, their data and how that data might be used. He contended that other governments may look to the UK and realize that “they just can’t leave this up to the market and wait for something to emerge.

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PYMNTS

AUGUST 4, 2020

s Competition and Markets Authority (CMA) on Tuesday (Aug. 4) ruled that Amazon’s acquisition of a 16 percent stake in Deliveroo would not significantly dampen competition as the online delivery service battles it out for market share with rivals Just Eat Takeaway, Uber Eats and Domino’s. Reversing course, U.K.

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PYMNTS

JUNE 26, 2020

Dombrovskis told the Times he will ask the 27-nation bloc’s markets supervisor to evaluate BaFin’s handling of the one-time rising star German financial technology company. “We On Monday (June 22), he was arrested on charges of misrepresenting Wirecard’s accounts and market manipulation. We need to clarify what went wrong.”.

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PYMNTS

DECEMBER 4, 2020

4), Dutch antitrust regulators have been looking at the company – specifically into Apple’s Pay’s near-field communications (NFC) operability. It should be noted that the Netherlands Authority for Consumers and Markets (ACM) did not explicitly name Apple in its announcement of an investigation into NFC.

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PYMNTS

APRIL 3, 2019

may be changing course in its efforts to break up the Big Four accountancy firms after the Competition and Markets Authority (CMA) decided against such action late last year. Reports in Bloomberg on Monday (April 1) said a U.K. audits for large businesses. ” The committee’s conclusion drew expected criticism.

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South State Correspondent

MAY 9, 2023

The regulators are considering three options: raising the limit above $250k, raising the cap for only certain accounts (such as banks’ business accounts), or eliminating the cap entirely. We believe any change to the FDIC insurance coverage should aim to maintain and advance our credit markets. economy needs.

FDIC 195

FDIC Regulation Capital Management 195

PYMNTS

JANUARY 2, 2019

The P2P lending market in China has been rife with scams and controversy for some time now. The lack of regulation led to the country’s biggest Ponzi scheme, protests across cities in China and losses for thousands of people. During 2018, the market research firm said the number of P2P lenders declined by 50 percent to 1,021.

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Lending Marketing Regulation Groups 153

PYMNTS

JANUARY 16, 2020

In addition, any firms that carry out crypto asset related activity within the scope of the FCA’s regulations must register with the authority before conducting business. but then of course Brexit looms) must begin regulating cryptocurrency assets with the same regulations that govern banks and other financial firms.

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Regulation cryptocurrency User Experience Operations 132

PYMNTS

MARCH 18, 2019

It’s been a whirlwind few weeks — OK, make that months — for big tech firms as regulators look ever more closely at business tactics. The comments of course come after controversy in 2018 that saw Facebook begin to face — and now continues to face — scrutiny over its data collection and privacy practices.

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PYMNTS

JULY 2, 2018

Just a few weeks in, the data privacy law that has just taken root in the European Union already has some regulators seeking exemptions around the globe. Pertaining to investigations, the regulation – which took effect on May 25 – places restrictions on the data that can be shared internationally in the “public interest.”

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PYMNTS

FEBRUARY 24, 2020

The move, if approved by Haoxiangni shareholders and China’s top market regulators, would make Pepsi “China’s leading consumer-centric food and beverage company.”. China’s snack market is very profitable and grew 400 percent from 2006 through 2016, according to a study in 2019 by China’s Ministry of Commerce.

Marketing 130

Marketing Regional Study Course 130

PYMNTS

MAY 12, 2020

Practically as soon as 2019 had ticked over into 2020, rumors began circulating that Grubhub was looking for a buyer as it saw its market share erode in a field crowded with other marquee players. That was the first week of February 2020 – and, of course, a good deal has changed since then, particularly for Grubhub.

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PYMNTS

JUNE 14, 2019

eCommerce market is far below previous projections. The downward revision of Amazon’s market share comes as the eCommerce giant finds itself, along with Facebook and Google, in the cross-hairs of regulators who believe they’ve grown too large, too powerful and very much in need of antitrust oversight. online sales to 37.7

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Marketing Retail Data Google 134

BankUnderground

SEPTEMBER 14, 2023

Yuliya Baranova, Eleanor Holbrook, David MacDonald, William Rawstorne, Nicholas Vause and Georgia Waddington The functioning of major government bond and related repo markets has deteriorated on several occasions in recent years as trading demand has overwhelmed dealers’ intermediation capacity.

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Perficient

MARCH 2, 2021

The final rule amends Regulation EE (Financial Institution Netting) to apply FDICIA netting provisions to certain new entities including swap dealers. financial market utilities that the FSOC has designated as, or as likely to become, systemically important (designated financial market utilities, or DFMUs); 6. 1 See 7 U.S.C.

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PYMNTS

JULY 25, 2018

The Payments Systems Regulator (PSR), Britain’s official payment watchdog group, has announced it will be reviewing banks that process card transactions on merchants’ behalf to evaluate whether customers are getting the best deal. Our market review is prompted by these concerns.” We will be responding in due course.”.

Regulation 100

Regulation Cards Retail System 100

PYMNTS

APRIL 13, 2018

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges. Regulators in Japan halted trading at two crypto exchanges, Bit Station and FSHO. Our strategy is to be open and transparent with regulators,” he explained. “We

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cryptocurrency Regulation blockchain Security 108

PYMNTS

JUNE 28, 2018

Everyone’s always talking about online privacy , but this past week or so has brought a meaningful uptick in that ongoing discussion, including a debate that could shape privacy regulations throughout the United States. The state attorney general’s office would work out the specific privacy regulations. Industry and D.C.

Regulation 101

Regulation San Francisco California United States 101

PYMNTS

NOVEMBER 22, 2016

Two words came from the Fed chair last week that show that — election shocker notwithstanding — monetary policy will stay the course. Other factors will impact inflation tied to Trump, Congress and spending, which will have ripple effects on inflation (and bond and stock markets). Perhaps next month?

Course 100

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PYMNTS

APRIL 11, 2016

Regulating such a fast growing market means some trial and error, however, will be par for the course. The agency itself is flexible in that it allows for the enforcement of ideas rather than just mandating adherence to a set of rules – and the regulator has been working with a few hundred companies over the past two years.

Regulation 100

Regulation Fintech Innovation Course 100

PYMNTS

SEPTEMBER 18, 2017

The credit bureaus were included in the CFPB’s scope of oversight in 2012, and she’s asked the agency to let her know what additional power it might need to better regulate the credit reporting agencies going forward. There aren’t many markets where consumers actually have little to no other choice, but this is one of them.

Report 202

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PYMNTS

JULY 23, 2018

The headlines are dominated by trade wars — with the United States and China, of course, as the focus. Economics, of course, is an internal event, as well as an external one, that crosses borders via trade. In China, regulators want to boost small business lending. China’s Lending Rates In Crosshairs.

Google 100

Google Regulation Policies cryptocurrency 100

PYMNTS

DECEMBER 10, 2018

While entrepreneurs continue to reflect record-level optimism, their top concerns are increasingly including the tight labor market and the importance of retaining staff in such a climate. “And that’s the way the market economy works, for better or worse.” How did small businesses fare in job growth last month?

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Marketing Data Survey America 148

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing.

Technology 195

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Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing.

Technology 195

Technology Fraud Compliance Regulation 195

South State Correspondent

APRIL 23, 2023

Analysts, regulators, legislators, and bankers have been attributing the root cause of SVB’s failure in the past month. Some blame the dilution of the Dodd-Frank provisions, others the lack of oversight by regulators, and others still blame social media for exacerbating the deposit run.

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PYMNTS

DECEMBER 1, 2020

It’s been more than a year in the making — with no shortage of caution and criticism by lawmakers and regulators here in the states and in Europe — but Libra, the digital currency backed by Facebook and a revolving cast of other tech firms, could debut as early as next month. In fact, J.P. Central bank efforts are good.

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FICO

OCTOBER 12, 2022

Risk-Aware Marketing to Personalize Telco Customer Engagement. Innovators are shoring up their market share by opting for cloud-hosted platform technology more typically favoured by banks. Here's how technology from the banking space can help telcos compete with aggressively competitive sales and retention tactics. FICO Admin.

Marketing 96

Marketing Analytics Customer Experience Data 96

PYMNTS

OCTOBER 6, 2017

Regulators across the globe are looking to ensure that customer and corporate data is secure, and those initiatives include outlining cybersecurity standards for payroll systems. These companies need to procure a reliable payroll partner across borders to pay their expanding workforce in other markets, she continued.

Marketing 139

Marketing Data Security Regulation 139

PYMNTS

DECEMBER 17, 2020

In a press release, the companies said that their integrated products would comply with the latest regulations. These include: PSD2, a European regulation for electronic payment services, along with 3DS2, a multi-factor authentication setup used to confirm digital identity during eCommerce checkout.

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PYMNTS

JANUARY 16, 2017

That iceberg is the potential market share that alternative SME lenders stand to grab, if they play their cards right (and if market conditions support that expansion). That iceberg is the potential market share that alternative SME lenders stand to grab, if they play their cards right (and if market conditions support that expansion).

Regulation 100

Regulation Lending Industry Management 100

PYMNTS

DECEMBER 24, 2020

It all depends on how you look at it — and where you look, of course. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. And, of course, the crypto landscape extends well beyond bitcoin. Of course, it’ll take some time to get there if we do. Dollars Done Digitally. Still, a new year dawns.

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cryptocurrency Bitcoin Course Boston 258

PYMNTS

DECEMBER 16, 2020

New draft rules tied to the Digital Services Act and Digital Markets Act (collected under the Digital Services Act Package ) would broaden European Union regulators’ power to rein in Big Tech. And, of course, as have been seen in the past, sweeping fines loom as part of the arrows in the European Union’s quiver.

Regulation 270

Regulation Compliance Online Software 270

PYMNTS

NOVEMBER 4, 2020

Chinese regulators suspended Ant’s plans to move ahead with a listing, a dual initial public offering (IPO) that would have also listed in Hong Kong. As reported by The Wall Street Journal , the country’s banking and insurance regulators have issued notices to banks warning them about making loans in tandem with third-party players.

Fintech 175

Fintech Regulation Survey Report 175

CFPB Monitor

JULY 12, 2022

However, regulators themselves have been criticized for encouraging de-risking by driving highly risk-adverse decisions by FIs, who are unwilling to take the chance and assume the compliance costs of doing business with specific customers who may in fact be “legitimate,” but whose risk profile is deemed to be high due to their group affiliation.

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