PYMNTS

JANUARY 30, 2019

They face the challenge of offering customers a smooth onboarding process while also remaining rigorous in know your customer (KYC) efforts, taking care to remain compliant with local anti-money laundering (AML) regulations that aim to keep criminals from using legitimate operations to move money illegally. In the U.K.,

How To 170

How To blockchain Compliance Regional 170

PYMNTS

JULY 10, 2020

eateries — such as the Los Angeles area’s Spago and Wolfgang Puck at Hotel Bel-Air — are gradually reopening as social-distancing regulations ease, albeit sometimes only to allow outdoor dining. He believes some 25 percent of small U.S. restaurants will never reopen. Puck’s signature U.S.

Los Angeles 158

Los Angeles Texas US Guidelines 158

PYMNTS

JUNE 15, 2020

The pandemic has hit telehealth with the force of a meteor, pushing regulators to amend or suspend guidelines that critics say held back telemedicine’s advance in the U.S. 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

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

SEPTEMBER 11, 2019

Currently, there are 57 real-time payments rails operating in more than 72 countries, with even more under construction. Last week, seven European payments operators announced the European Mobile Payment System Association initiative, a new pan-European network focused on cross-border mobile payments. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

OCTOBER 17, 2018

A few weeks before the CCC issued its final licenses, GFA Federal Credit Union of Gardner, Massachusetts, announced it would be willing to work with legalized marijuana businesses, extending financial services to the industry and providing marijuana retailers with the same financial benefits used by traditional businesses.

Colorado 126

Colorado Massachusetts US Industry 126

Perficient

JANUARY 7, 2021

They had to change the way they operate with new social distancing guidelines. From retail to consumer goods, online and mobile sales are up significantly. The government has regulations for greenhouse gas emissions, and companies have carbon-neutral goals. No one knew what to make of it.

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

SEPTEMBER 8, 2016

But it may still be some time before drone delivery becomes a retail reality. Earlier this year, the Federal Aviation Administration (FAA) released updated regulations on the use of commercial drones in U.S. Earlier this year, the Federal Aviation Administration (FAA) released updated regulations on the use of commercial drones in U.S.

Guidelines 100

Guidelines System Community Regulation 100

PYMNTS

JUNE 28, 2019

Not having a set of guideline or rules” at the federal level “creates a lot of confusion and disruption.” And that, in turn, makes it more difficult for merchants of those age-restricted products — well, the good actors that want to operate in full compliance of laws and regulation, and stay a step ahead of political and parental pressure.

San Francisco 134

San Francisco Guidelines Report Maine 134

Celent Banking

JULY 4, 2016

Whilst there are some legal guidelines and processes, given that the European Union is an economic union governed by politicians, it’s fair to say that the process will be very political in nature. For example, it may choose, voluntarily to adopt regulation such as PSD2. Particularly as Article 50 is not very precise.

Regulation 124

Regulation Guidelines Examples Cards 124

BankUnderground

JANUARY 21, 2021

However, competition regulators have found practices in specific markets that harm consumers. In July 2020 there were 375 UK-based, and 806 non-UK branches authorised by the Prudential Regulation Authority (PRA) to sell insurance in the UK. Other in-depth studies by competition regulators are able to supplement our analysis.

Marketing 104

Marketing Analysis Policies Regulation 104

CFPB Monitor

AUGUST 7, 2020

The guidance notes that the principles outlined in the joint statement apply to both commercial and retail loan accommodations and are consistent with the Interagency Guidelines Establishing Standards for Safety and Soundness.

Risk Management 78

Risk Management Management Guidelines Report 78

Jack Henry

JULY 23, 2014

So here’s the bad news: As these new physical POS security measures are “coming in the front door” of retail shops with physical POS terminals, the fraudsters are “going out the back,” but they’re going into the rapidly expanding online world, where they are increasing their attacks on virtual, rather than physical, systems.

Security 74

Security Guidelines Fraud System 74

Tomorrow's Transactions

DECEMBER 5, 2016

A few years ago, I wrote that when it came to the regulation of payments, America could do worse than adopt something along European lines. The OCC is currently developing guidelines for a fintech bank charter that will be based on the comments received from the proposed paper. From Why do banks run retail payment systems?

Fintech 30

Fintech Regulation Lending System 30

PYMNTS

APRIL 25, 2016

Digital goods retailers — those who sell games, songs, movies — have been hit the hardest, with a 304 percent increase in fraud attacks since the liability shift. Operating income increased 11 percent to $864 million. We are carefully considering this information as we continue to prepare new regulations in this market.”.

Lending 100

Lending Mobile Cards Fraud 100

Tomorrow's Transactions

DECEMBER 19, 2016

The focus on APIs increased through the year and not only for the interfaces to 3rd parties but also as a mechanism for restructuring internal processes and operations. 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. We got this one right.

Mobile 30

Mobile Retail Trends Security 30

PYMNTS

NOVEMBER 8, 2017

It’s heavily regulated, only customers of a certain age can buy it – and the sale of it is governed by a three-tiered system wherein producers can only sell to wholesalers, who can only sell to retailers, who are the only ones allowed to sell to consumers. Delivering booze is a tough business. Merchant Partners .

Retail 101

Retail Regulation Compliance Massachusetts 101

PYMNTS

NOVEMBER 16, 2018

That means any bank that operates across state lines in the U.S. The government has provided some guidelines as to how financial service institutions can work with the legal cannabis industry in a compliant manner, in the form of 2013’s Cole memo. billion in sales, far outstripping the previous $25.3 billion seen last year.

Taxes 177

Taxes Payments District of Columbia Alabama 177

FICO

FEBRUARY 16, 2021

It is worth noting the bank’s management team apologised, quickly revised operating procedures and worked fast to resolve errors. The trend has seen some online retail POS lenders come under fire amid claims they are encouraging shoppers to spend more money than they can afford. Eye-Watering Debt Numbers Worsening by the Day.

Guidelines 52

Guidelines Trends Strategy Online 52

PYMNTS

JUNE 27, 2016

Today, thanks to convenient technological advancements, a vast number of merchants – from mom-and-pop shops to traveling retailers – are increasingly able to accept payments via mobile solutions. For example, he cited Chinese banking regulations as extremely strict, and that they differ greatly from those in the U.S.

Industry 101

Industry Guidelines Technology Regulation 101

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. Finally, several of these solutions are relatively low in cost. Company name. Phone number.

Meeting 101

Meeting Tools Company Survey 101