PYMNTS

OCTOBER 15, 2019

The Reserve Bank of India (RBI) has set forth guidelines for “on tap” authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), Trade Receivables Discounting System (TReDS) and White Label ATMs (WLAs).

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Guidelines Payments System ATM 108

PYMNTS

APRIL 24, 2020

In the absence of clear federal government direction, retailers are taking reopening guidelines into their own hands. The most notable example comes from Kroger, which shared a COVID-19 reopening playbook for all retailers and supply chain contributors on its website on this week.

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Guidelines ATM Retail Payments 133

PYMNTS

JULY 14, 2019

The 30-page draft guidelines published by the National Development and Reform Commission (NDRC) aim to reverse a slowdown of economic growth partially caused by the U.S. The world’s second-largest economy wants to make business transactions easier, from nurturing private enterprises to widening market access. trade war, Reuters reports.

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Guidelines Lending Report National 103

BankInovation

AUGUST 19, 2022

Federal Reserve Board guidelines on granting financial institutions access to its new payment system provide some clarity — but could discourage innovative fintechs from joining. The guidelines come as the fintech sector grows and more companies seek access to so-called “master accounts and payments services" offered by the Fed.

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Guidelines Fintech Payments Innovation 52

PYMNTS

JUNE 12, 2019

Guidelines for patents on self-driving car technology and internet-enabled vehicles have put tech firms and automakers at odds, according to a report by Reuters. The guidelines by the two industries differ in the way licensing fees get calculated, and the rules for using patented tech. Qualcomm was ordered in May by a U.S.

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Guidelines Industry Regulation Mobile 115

PYMNTS

SEPTEMBER 3, 2019

In Japan, the Fair Trade Commission said last week that it has draft guidelines in place that would promote tighter regulation of larger tech firms. The guidelines would address concerns over customer data and would impact companies such as Facebook, Apple and Amazon, among others. Taxes, Too.

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Guidelines Regulation Taxes United States 116

PYMNTS

SEPTEMBER 4, 2019

Facebook is asking global regulators to write new data sharing guidelines after the company was compelled to revamp its own approach to the issue, according to a report in the Financial Times.

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Guidelines Data Regulation social media 108

PYMNTS

JANUARY 8, 2019

The Reserve Bank of India has released guidelines for what it calls the “tokenization” of debit and credit card transactions, according to reports. Tokenization will replace card details with a code, called a “token,” which will be specifically for the card, the token requestor and the device being used to pay.

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Cards Guidelines Payments Security 140

Bobsguide

APRIL 15, 2019

European Commission guidelines on the implementation of artificial intelligence (AI) and machine learning (ML) has given developers a green light and quashed industry hesitancy to experiment with new AI solutions, though care must be taken to limit the data needed to train them, say vendors.

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Guidelines Training Industry Data 120

CFPB Monitor

APRIL 11, 2019

The CFPB recently posted on its website revised Home Mortgage Disclosure Act (HMDA) examination guidelines. The revised guidelines address the exemption adopted in the Economic Growth, Regulatory Relief, and Consumer Protection Act (also known as S.2155)

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Guidelines Community Meeting Report 68

PYMNTS

JUNE 3, 2016

And recently, the European Union set out guidelines about its thoughts on how the sharing economy — AKA companies like Uber, Lyft and Airbnb — should be regulated. This new set of guidelines is only advisory and has no true regulatory powers. The sharing economy, regardless of country, has ruffled a lot of regulatory feathers.

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Guidelines Regulation Innovation National 100

Abrigo

FEBRUARY 18, 2016

This time, Linda will be discussing "The C's of Credit Guidelines for Tax Return Analysis." When Linda Keith asks a guidelines question in Tax Return Analysis training, she generally hears different answers throughout the room, even among attendees from the same bank. Should your guidelines be flexible or are they hard and fast rules?

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Guidelines Taxes Analysis Lending 150

Payments Dive

JUNE 10, 2016

In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward.

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Guidelines Mobile Security Payments 150

PYMNTS

JULY 29, 2016

A Cabinet document laid out the guidelines for registrations, fares, employment of drivers and how much they should get paid. According to a report , China’s Cabinet released its first rules governing ridesharing, telling local officials on Thursday (July 28) they should move full steam ahead to promote the industry made famous by Uber.

Guidelines 100

Guidelines Industry Regional Operations 100

Perficient

MARCH 19, 2021

These four essential guidelines created by the W3C organization are the “how-to” guide for digital teams of strategists, designers, developers, SEO and content specialists to create accessible experiences. These guidelines were created so that digital consumers using adaptive strategies such as font sizing or using assistive tech (i.e.

Operations 313

Operations Guidelines UX Maine 313

PYMNTS

MAY 19, 2016

The agencies said that the interagency guidelines state that the banks should “avoid or reconcile” what is credited to a customer account and how much was deposited. Banks, according to the guidance, must adopt policies that are governed by “fairness” as consumers make deposits that do not violate law.

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Guidelines Regulation Policies National 100

PYMNTS

FEBRUARY 16, 2020

Facebook is something in between a newspaper and a telecommunications company, said CEO Mark Zuckerberg , and he wants it to be regulated accordingly, The Wall Street Journal reported.

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Regulation Guidelines How To social media 131

PYMNTS

JUNE 18, 2019

Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). The bipartisan amendment wants to defund the program unless the government vows that it won’t intentionally collect data of Americans, including emails, messages and browsing data, without a warrant.

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Guidelines Data United States CA 123

Payments Source

NOVEMBER 1, 2017

While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward.

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Guidelines Innovation Data Industry 65

BankInovation

FEBRUARY 25, 2022

Open banking requirements add complexity to protecting customer data. Banks need to juggle the complexity of keeping customer data safe and adhering to privacy requirements and expectations — while also sharing data with authorized institutions.

Guidelines 97

Guidelines Data Regulation Software 97

The Paypers

MARCH 8, 2023

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.

Guidelines 15

Guidelines Online 15

South State Correspondent

JANUARY 4, 2021

Consider that in the next couple of weeks, banks will be: originating the second draw of PPP (PPP2) under new guidelines; originating PPP loans under the initial set of guidelines (PPP1) to include some amendments; amending PPP1 to accommodate larger amounts; forgiving PPP1 loans and setting up to forgive PPP2 loans.

Guidelines 231

Guidelines Lending 231

The Paypers

MARCH 13, 2023

The Central Bank of Nigeria has approved the operational guidelines to Open Banking in Nigeria kickstarting a new era in the banking industry in Nigeria.

Guidelines 15

Guidelines Operations Industry 15

The Paypers

JANUARY 12, 2023

The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).

Guidelines 15

Guidelines 15

CFPB Monitor

AUGUST 9, 2019

The Bulletin rescinds and replaces an attachment to OCC Bulletin 1996-11 entitled “Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale or Limited-Purpose Institution.”

Guidelines 60

Guidelines Community Regulation National 60

Payments Dive

JUNE 4, 2019

Even with FinCEN's new guidelines on cryptocurrency, there are still many gray areas. Misiala Jr., counsel at BakerHostetler provides some clarity in a Q&A.

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blockchain cryptocurrency Regulation Guidelines 343

PYMNTS

APRIL 23, 2020

To retain and fuel student enrollment for the 2020-2021 academic year, vertical payments company Flywire has unveiled a new framework.

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Guidelines Payments Policies Community 130

Bank Innovation

FEBRUARY 23, 2020

The partnership will allow the bank to use Fundation’s technology suite to assist small businesses that do not meet Fifth Third’s current loan-eligibility guidelines. With Fundation’s platform, the bank can underwrite businesses it […].

Guidelines 293

Guidelines Meeting Technology Lending 293

CB Insights

APRIL 2, 2019

The post Fintech Business Model Spotlight: Guideline appeared first on CB Insights Research. Download the free report to learn about the biggest trends from fintech in 2018 and ones to watch for 2019. Want the full post? Become a CB Insights customer. If you’re already a customer, login here.

Fintech 30

Fintech Guidelines Trends Report 30

American Banker

JUNE 8, 2023

Federal bank regulators issued proposed guidelines for banks and other mortgage lenders to craft policies around reconsideration of value requests. The move is the latest aimed at rooting out bias in home appraisals.

Regulation 64

Regulation Policies Guidelines Compliance 64

Perficient

DECEMBER 21, 2020

Three Guidelines to Follow. Organizations can avoid both pitfalls of a real-time data strategy by following three, easy-to-administer guidelines. .” These companies want to build a shiny new system but shrug their shoulders when discussing use-cases or strategic approaches.

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Strategy Data Guidelines System 313

Let's Talk Payments

OCTOBER 5, 2017

In the ever so evolutionary space of FinTech, the journey of a market starts with payments and slowly moves on to lending and so on. They come in various shapes.

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Guidelines Fintech Lending Payments 105

PYMNTS

APRIL 10, 2020

Under pressure from constituents worried about health and looming relaxations of quarantine, European airports have begun drawing up guidelines for how to act in the best interest of health once travel becomes more common again. But there are no overall guidelines.

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Guidelines Operations Industry How To 200

PYMNTS

AUGUST 1, 2019

Payments messaging firm SWIFT has released its first set of guidelines for financial institutions using the ISO 20022 payments messaging standard to complete cross-border transactions. The first guidelines apply to FI to FI Customer Credit Transfer, FI to FI Institution Credit Transfer, FI to FI Payment Status Report, and Payment Return.

Payments 190

Payments Guidelines Taxes Groups 190

South State Correspondent

JANUARY 4, 2021

Consider that in the next couple of weeks, banks will be: originating the second draw of PPP (PPP2) under new guidelines; originating PPP loans under the initial set of guidelines (PPP1) to include some amendments; amending PPP1 to accommodate larger amounts; forgiving PPP1 loans and setting up to forgive PPP2 loans.

Guidelines 150

Guidelines Lending 150

Perficient

SEPTEMBER 29, 2020

Putting together case processing guidelines based on how your Argus Safety is configured seems like a logical place to start, but we often miss the horses looking for zebras. Look at your case processing guidelines or coding conventions. Hence, the above attention to good case guidelines.

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Guidelines Data Report System 285

Perficient

MARCH 4, 2021

In your design process, the crucial first step is turning to the Web Content Accessibility Guidelines (WCAG) of the W3C.

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Guidelines Technology Operations Mobile 367