PYMNTS

JULY 24, 2020

Open banking is often associated with the European Union (EU) almost by default as the region pushes the envelope further on regulation than anywhere, partly to encourage — but also to keep up with — imaginative FinTech innovators going to market throughout the Eurozone. Similarities To The EU.

America 168

America Regional Regulation Fintech 168

PYMNTS

MAY 28, 2020

It’s concerning, he said, if people “are becoming complacent” about social distancing guidelines. Casinos will face the challenge of competing with the online gambling that many consumers have gone to during U.S. However, not all online gambling sites can harness online payments methods. Nevada Gov.

Las Vegas 131

Las Vegas Nevada Missouri Guidelines 131

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

MARCH 18, 2020

Bacarai is working on an airline marketplace in which customers can buy trips and manage them through an online interface. Software-as-a-service (SaaS) platform Hotailers allows businesses transparency when it comes to contingent worker travel and making sure bookings meet regulations, expense limits and safety guidelines.

Guidelines 141

Guidelines Software Regional Management 141

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

JANUARY 31, 2020

Some companies have been able to adjust quicker than others, leading to the first-ever fines issued and collected for breach of GPDR within the region. Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

NOVEMBER 27, 2020

The ability to smoothly verify consumers’ digital identities is key to persuading them to use online open banking solutions, as too much friction may cause user abandonment,” per the Merchants Guide To Navigating Global Payments Regulations. For clues as to what open banking will look like in the U.S.

Compliance 198

Compliance Regulation Payments Study 198

PYMNTS

AUGUST 28, 2019

The deal will, in turn, allow Cryptix to apply for a license as an investment firm in the region, focusing on financing solutions for small- and medium-sized companies.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

DECEMBER 8, 2020

That’s key, because while Walmart’s 2,500-store Mexican footprint marks the chain’s largest international market, the unit’s online sales account for less than 5 percent of total revenue there. The remaining revenue comes from in-store purchases. Noting that eCommerce only accounts for 3.8

United States 174

United States America Guidelines Digital Strategies 174

PYMNTS

DECEMBER 4, 2018

The platform could, for instance, help cars navigate: According to GM Global Technology Operations LLC in the patent application, “It is desirable to provide locations, information and densities of vehicles in regions in an online blockchain ledger for interoperable information-sharing between vehicles of participants for use in navigating routes.”

blockchain 148

blockchain Bitcoin Guidelines New York 148

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Plaid is unlocking payroll data to ease access to federal financing. ” Plaid Unlocks Payroll Data to Support PPP Lending.

Data 167

Data Lending Regional Fintech 167

PYMNTS

AUGUST 6, 2019

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. And beyond government efforts, FinTechs in the private sector are also promoting eProcurement digitization in the region. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MAY 1, 2020

have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. Financial institutions (FIs) and regulators in Singapore, the E.U. and the U.S. these programs appear to have remained the same in most markets. Similar to the U.K.

Innovation 245

Innovation Regulation Digital Banking Security 245

PYMNTS

MARCH 11, 2020

The Reserve Bank of India recently released guidelines outlining an approved method that private companies could use for conducting KYC checks online by using videos. In this month’s Feature Story, Sketcher explains strategies for a better understanding of transaction risks and thwarting fraud in different sectors and regions.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

NOVEMBER 26, 2019

Some are massive and deep-pocketed and have active user counts in the billions, while others are incredibly small, local and regional, and familiar to almost no one outside a narrow pocket of users in a far-off corner of the world. There are, as of last count, approximately 170 mobile wallets of various descriptions worldwide.

Mobile 151

Mobile Regional Payments Cards 151

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. They are solving the FinTech acceptance problem in an entirely new way through 10 pivotal markets in the Asia-Pacific region.

Payments 101

Payments Guidelines Fintech Regional 101

PYMNTS

APRIL 30, 2019

PSD2 will change – indeed is changing – online commerce in Europe and beyond. In a podcast with PYMNTS’ Karen Webster, Rob Eleveld, CEO of Whitepages, 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. a fingerprint).

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

JULY 5, 2017

The regional variations of the payment flow make for a massive amount of complexity in the ecosystem as there are also regulatory and compliance guidelines that will shift depending on the region. Online shopping was a niche-play before Amazon. When I think of innovation, I think Amazon. Amazon just “gets” it.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

JANUARY 31, 2019

The threat of fraud forces fundraising platforms into a delicate balancing act, one in which they must comply with various region-specific regulatory rules while continually updating their client-safety approaches. That requires analyzing investment data and monitoring for inconsistencies that could indicate criminal involvement. “We

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

APRIL 6, 2018

With new and clear guidelines, cyclists, delivery workers and businesses alike will now understand exactly what devices are allowed.”. And what will happen when all the regional ridesharing champions start to clash as they grow globally? The move follows a crackdown that saw the NYPD seize 923 e-bikes a few months ago.

Apple 100

Apple San Francisco New York Sacramento 100

FICO

DECEMBER 14, 2020

We see similar trajectories across the EMEA region. Now is the time to ensure you truly can deal with customers fairly, with appropriate personalisation, within regulatory guidelines, at scale through automation. Do you have the capability to validate a customer’s income in real time, online through Open Banking?

Guidelines 52

Guidelines Payments Data Examples 52

Jeff For Banks

MARCH 14, 2020

Following CDC guidelines and state recommendations to reduce risk, such as not attending large gatherings. Order online, as most restaurants will either deliver or prepare for pickup. Daily disinfecting of frequently touched surfaces such as phones, keyboards, handles, etc. Coughing and sneezing into our elbows. In case we need it.

ATM 78

ATM Policies US Management 78

Independent Banker

DECEMBER 13, 2015

Now any feature and functionality that has been included in online banking is expected to also be on mobile,” he says. All of the large core providers and many regionals are now offering such capabilities, he says. a technology and core software firm in Cedar Falls, Iowa. in Alpharetta, Ga.,

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

NOVEMBER 24, 2015

Now any feature and functionality that has been included in online banking is expected to also be on mobile,” he says. All of the large core providers and many regionals are now offering such capabilities, he says. a technology and core software firm in Cedar Falls, Iowa. in Alpharetta, Ga.,

Community Bank 70

Community Bank Boston Community Iowa 70

PYMNTS

JUNE 18, 2019

All members, including NGOs and social impact agencies, are, however, subject to strict membership guidelines, including the ability to meet financial, scale and business stability/business standing thresholds. They, and others like them including academic and research organizations, will not be asked to contribute funds to participate.

Payments 246

Payments Regulation blockchain cryptocurrency 246

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. .

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. 

Risk Management 52

Risk Management Data Examples United States 52

Independent Banker

FEBRUARY 16, 2015

Since Alabama is a regional banking center, Shelby has learned various perspectives about maintaining a diversified banking system. Read a more in-depth summary online at www.icba.org/PFP2015. Further modernize the Federal Reserve’s capital guidelines to make it easier for community banks to raise capital and issue debt.

Community Bank 70

Community Bank Alabama Ohio Community 70

CB Insights

FEBRUARY 19, 2019

But it seems irresponsible to assume there’ll be no consequences to developing cutting-edge AI without policies and development guidelines specific to that technology.”. AI will encourage regional protectionism. Jon Wolfsthal. AI oversight must be an informed, national debate. Maybe we should not even try. Ian Hogarth.

Technology 78

Technology System National US 78