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 fraud implications. The nuts and bolts of PSD2.

Fraud 40

Fraud Compliance Payments Exercises 40

PYMNTS

OCTOBER 28, 2019

The firm was the first money transfer company to use Unified Payments Interface (UPI), which was developed by the National Payments Corporation of India under Reserve Bank of India (RBI) guidelines. Cross-border payments firm Western Union is advancing real-time money transfers to customers in India.

Payments 101

Payments Guidelines Fintech Regional 101

Abrigo

NOVEMBER 22, 2021

Examiners, therefore, will routinely consider whether consumer lending underwriting and pricing guidelines, policies, and procedures comply with these requirements. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Get the latest best practices for Consumer Lending.

Compliance 195

Compliance Lending Risk Management Regulation 195

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. And beyond government efforts, FinTechs in the private sector are also promoting eProcurement digitization in the region. Additionally, reports on Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MAY 31, 2018

It kicked in last Friday, May 25, and promises to guide, influence and rule digital data practices, not only in the EU’s 28 member nations, but also the rest of world. According to The Wall Street Journal , Google is an early beneficiary of changes in online behavior so far. Take B2B, for instance.

Google 116

Google Regulation Online Data 116

PYMNTS

AUGUST 29, 2018

When trying to understand the new eIDAS regulations set to go officially online in the EU in September, it helps, Trulioo GM Zac Cohen told Karen Webster, to take a step back and look at the general purpose of the European Union.

Regulation 164

Regulation Guidelines Trends Online 164

PYMNTS

AUGUST 10, 2017

The more business is done online, the more fraud makes inroads. To that end, the National Institute of Standards and Technology (NIST) has just updated its guidelines — spanning four volumes — on digital identity services. That old password you have? The one referencing your favorite Journey song?

Security 134

Security Guidelines Data National 134

Tomorrow's Transactions

JULY 26, 2016

The report also described how gangs stole mobile security codes – which banks automatically send to card holders’ registered mobile phones to verify online transactions – by using either a Trojan virus in the smartphone or a device that intercepted mobile signals up to a kilometre away. From Standard, MTN point fingers in fraud case | ITWeb.

Security 30

Security Guidelines Samsung Mobile 30

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. The court did cite South Dakota’s SSUTA membership when allowing South Dakota’s online sales tax law to stand.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

AUGUST 4, 2016

EU lawmaker Marc Tarabella thinks so and is calling for the European Commission to investigate the online dating platform for collecting the personal data of its users without explicit consent, Reuters reported on Wednesday (Aug. “Once you subscribe, the company can do whatever it wants with your data.

Data 100

Data Guidelines National Security 100

CB Insights

FEBRUARY 19, 2019

Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. ‘AI nationalism’ could fuel political conflict. AI oversight must be an informed, national debate. Gideon Rosenblatt. Jon Wolfsthal.

Technology 78

Technology System National US 78

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Robin , a Boston-based workplace experience software platform, has recently focused on creating a hotel-like system where employees can reserve conference rooms as well as desk space according to social distancing guidelines.

Meeting 101

Meeting Tools Survey Company 101

PYMNTS

MARCH 16, 2020

In other news, movie theaters across the country are preparing to close following new guidelines announced by President Donald Trump advocating against meetings of over 10 individuals due to the coronavirus, the Associated Press reported. Regal Cinemas plans to shutter all theaters starting on Tuesday (March 17).

Guidelines 133

Guidelines Report America Meeting 133

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. Entering 2023, the United States continues to be without a comprehensive national privacy law.

Policies 52

Policies Company Regulation Risk Management 52