PYMNTS

AUGUST 6, 2019

As reported in GPM Institute , Singapore recently became the first Asian country to join the European Commission’s eInvoicing initiative to promote the exchange of electronic invoices across national borders. And beyond government efforts, FinTechs in the private sector are also promoting eProcurement digitization in the region.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MARCH 25, 2019

While plenty of countries are seeing this as an opportunity to grow, some markets are still holding out. 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.

Regional 108

Regional Regulation Data Payments 108

Tomorrow's Transactions

DECEMBER 5, 2016

From In payments, the US is an emerging market | Consult Hyperion. The Office of the Comptroller of the Currency will start granting limited-purpose bank charters to fintech companies, From OCC Grants New Charter to Fintech Firms — with Strings Attached | American Banker. This announcement is, I think, really important.

Fintech 30

Fintech Regulation Lending System 30

Fintech Labs Insights

JULY 25, 2016

Officially named KBW Nasdaq Financial Technology Index (KFTX) , the fund tracks 49 fintech companies, including 17 Finovate and FinDEVr alums. Fidelity National Information Services (FIS). When creating the index, KBW and Nasdaq adhered to three guidelines: The companies mainly sell financial services. FinovateFall 2012 demo.

Fintech 12

Fintech New York Guidelines Financial Technology 12

NCR

NOVEMBER 21, 2016

In October 2015, the European Parliament passed the revised Payment Services Directive (PSD2), with EU member states given two years to make the required changes in national legislation to comply with the new rules. The nuts and bolts of PSD2. The EU economy cannot afford these costs, if it wants to be globally competitive.

Fraud 40

Fraud Compliance Payments Exercises 40

Lex Sokolin

JUNE 24, 2019

Ask peacocks and flowers what marketing firm they hired! Urban planning comes with zoning and design guidelines, built through open political process, to make sure that things fit into the built environment and do not aggravate locals. Loud Designs Let’s take the former easier point. Evolution is a law of nature.

Las Vegas 40

Las Vegas Capital National Payments 40

PYMNTS

AUGUST 16, 2019

Khun Sarintorn, VP of international remittance business solutions for Thailand-based Kasikornbank (KBank), explained how the bank’s collaborations with FinTechs are helping to make overseas transfers more transparent and efficient. They were also skeptical of partnering with FinTech companies. Remittances on the Rise.

Payments 204

Payments System Fintech Innovation 204

Abrigo

JUNE 12, 2023

The money transmitter industry is growing, spiked by advances in fintech and the consumer demand for immediate payment mechanisms. Since the passing of this model money transmitter act, many states have introduced or fully adopted these standardized guidelines. alone, handling $6 trillion in payments.

Compliance 195

Compliance Fraud Regulation Guidelines 195

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

PYMNTS

DECEMBER 8, 2020

The latest arena for money laundering is through cryptocurrency , a burgeoning market expected to be valued at $1.4 Some exchanges even deliberately avoid having KYC systems by obfuscating their country of origin to make it harder for regulators to impose national compliance guidelines. billion by 2024.

cryptocurrency 261

cryptocurrency Mobile Compliance Analysis 261

Fintech Labs Insights

JULY 7, 2016

With Brexit and other turmoil driving recent market uncertainty alternative investments are getting an even closer look. ” Onuosa went on to detail how franchise-related equities have outperformed the US stock market by 33%. this $10 trillion market is illiquid, how does “McDonald’s guy” gain liquidity). Franchisor.

United States 15

United States Guidelines Branding Big Data 15

PYMNTS

AUGUST 5, 2020

WhatsApp , the Facebook -owned messenger program, is expected to enter India’s payments market after becoming compliant with the country’s data-localization standards, according to a report from YourStory.com. At the time, the company planned to scale up its share of the payments market after the end of the full launch.

Payments 174

Payments Guidelines Regulation National 174

FICO

AUGUST 27, 2018

Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. These emerging areas offer significant promise for both consumers and market participants alike and can be accelerated by a balanced and thoughtful policy approach. It’s August and it’s hot in Washington DC.

Policies 49

Policies US Fintech DC 49

CFPB Monitor

OCTOBER 13, 2020

We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan.

Lending 60

Lending Colorado FDIC National 60