PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. Brazilian lawmakers have been developing open banking plans since 2019, for example, outlining rough guidelines to be enacted late this year.

America 165

America Regulation Regional Tools 165

PYMNTS

JUNE 15, 2020

Express Company, a joint venture between American Express and LianLian DigiTech, a Chinese FinTech services company, is expected to begin processing transactions later this year. Senate Committee To Consider Telehealth’s Future. Walmart, Shopify And The Shot Across Amazon’s (Marketplace) Bow.

Guidelines 131

Guidelines Payments Digital Banking Company 131

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. Challenges Aren’t Universal. innovations.

Payments 204

Payments System Fintech Innovation 204

PYMNTS

OCTOBER 8, 2019

When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest point of friction that almost always comes to mind first is the point of sale (POS): enabling marijuana businesses to accept electronic payments from their retail customers. ”

Compliance 114

Compliance Guidelines Industry Taxes 114

PYMNTS

JANUARY 30, 2019

These challenges of ensuring authentication and following ever-shifting AML guidelines present a conundrum for businesses looking to expand globally. The challenges faced by merchants, banks, FinTech firms, retailers and other players looking to expand globally are also creating a market for potential solutions to their KYC and AML needs.

How To 170

How To blockchain Compliance Regional 170

PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. The one million euros will be spent through 2019, according to reports. That document focuses on budgets and regulatory efforts across the region.

United States 174

United States Regulation cryptocurrency Cleveland 174

Tomorrow's Transactions

DECEMBER 5, 2016

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. From Regulator will start issuing bank charters for fintech firms. From Why do banks run retail payment systems?

Fintech 30

Fintech Regulation Lending System 30

Insights on Business

NOVEMBER 20, 2017

Federal Reserve Bank are enabling their member banks with guidelines by being an advocate, educator, and, more importantly, a change agent to influence payments system policy and direction. Security and risk reduction are very high on the priority list for participants offering Faster/Instant Payments. Being a truly digital bank is real.

Payments 79

Payments Guidelines Digital Banking Industry 79

Gonzobanker

AUGUST 14, 2019

AWS publishes extensive documentation and guidelines outlining how its cloud customers must secure their data. Although SSRF is a known vulnerability that AWS could address , Amazon relies on properly configured networks to block an attack. As a result, AWS shifts the responsibility to the customer.

Capital 94

Capital Data Security Guidelines 94

PYMNTS

DECEMBER 24, 2019

In a podcast with PYMNTS’ Karen Webster, Rob Eleveld, CEO of Ekata , took note of how PSD2 and its strong customer identification (SCA) guidelines (which take effect in September) will shift checkout flows for transactions in Europe. PSD2 will change — indeed is changing — online commerce in Europe and beyond.

Payments 134

Payments Illinois Guidelines Mobile 134

CFPB Monitor

OCTOBER 13, 2020

Supporters point out the Proposed Rule would result in strong and consistent supervision of bank-fintech partnerships across the country, ensuring fairness and compliance with applicable laws, and note the Proposed Rule would keep the costs of credit down and encourage innovation.

Lending 60

Lending Colorado FDIC National 60

Fintech Labs Insights

AUGUST 11, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 16 July to 22 July, 2016: CommonBond. Retail deposits platform. Guideline Technologies. The post Fintech Fundings: 26 Companies Raised $530 Million Third Week of July appeared first on Finovate. billion, double the $9.3

Fintech 12

Fintech Company San Francisco New York City 12

Tomorrow's Transactions

DECEMBER 19, 2016

The NIST guideline goes on to talk about using push notifications to applications on smart phones, which is how we think it should be done. The paper that Richard Brown of R3, my colleague Salome Parulava and I put together what seems like an age ago (a year is a long time in fintech) has finally been published! Hello 2017.

Mobile 30

Mobile Retail Trends Security 30

Fintech Labs Insights

OCTOBER 11, 2016

Affinity programs with local retailers. can’t provide a flow of inbound leads to the agents; this is where established FI brands can leverage their standing in the community (within RESPA guidelines, naturally). Relationships with major local employers (eg. the traditional credit union model). Social media & PR champion.

social media 12

social media Strategy Community Seattle 12