PYMNTS

NOVEMBER 23, 2020

A recent report released by the United Nations found that 132 out of 194 countries have now introduced data protection regulations of some kind, all varying in terms of what type of information they protect and the severity of their restrictions. Around The Data Protection World.

Industry 298

Industry Regulation Data Study 298

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. In another nod toward privacy, Microsoft wants to see government regulation of facial recognition technology. Think of it as a race to the bottom, they stated. The junk market, so to speak, is worth as much as $2.3

National 100

National California Regulation United States 100

PYMNTS

SEPTEMBER 17, 2020

Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. But they have grown in popularity in markets that are not stable. There, people need to change a nation's money for cryptocurrency that isn’t regulated by a government or connected with it.

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

PYMNTS

JANUARY 15, 2021

The Office of the Comptroller of the Currency (OCC) released a finalized rule on ensuring fair access to banking services from large national banks, federal savings associations, and federal branches and agencies of foreign bank organizations, according to a press release.

United States 216

United States National Community Meeting 216

PYMNTS

OCTOBER 19, 2020

Regulation. Two government officials from European nations have advocated to have watchdogs engage in preventative measures against Big Tech to reduce their strength and handle on the market, according to reports. The new regulations would also reshape the manner in which these companies collect and harness information.

Taxes 143

Taxes Compliance Regulation Google 143

PYMNTS

APRIL 2, 2019

The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. However, it does struggle in two areas: mid-band spectrum and national strategy. The wireless industry association CTIA released a report that said the U.S.,

US 160

US Policies United States Leadership 160

PYMNTS

MARCH 15, 2020

The coronavirus outbreak has harmed communities and disrupted economic activity in many countries, including the United States,” the Fed said in a statement. The Fed cut rates by half a percentage point on March 3, the first emergency rate cut since the financial crisis. The new rate will now be targeted at 0.0 percent to 0.25

Cleveland 143

Cleveland United States Community National 143

PYMNTS

APRIL 14, 2020

Gig workers’ rights and benefits — including healthcare and access to unemployment — have become key topics debated by regulators in th e United States as they work to figure out how to provide support. and other countries is the way consumers and regulators th ink about it.

Regulation 285

Regulation Examples United States National 285

PYMNTS

MARCH 15, 2020

The coronavirus outbreak has harmed communities and disrupted economic activity in many countries, including the United States,” the Fed said in a statement. The Fed cut rates by half a percentage point on March 3, the first emergency rate cut since the financial crisis. The new rate will now be targeted at 0.0 percent to 0.25

Cleveland 140

Cleveland United States Community National 140

CFPB Monitor

JULY 14, 2022

The Order seeks a national policy for digital assets across six “key priorities” : consumer and investor protection; financial stability; illicit finance; U.S. Protection of consumers, investors, and businesses in the United States; b. General risks in digital assets financial markets, including market transparency.

United States 78

United States Leadership Policies Regulation 78

PYMNTS

MAY 2, 2016

Treasury has added five nations to its list of trading partners with foreign exchange policies that need to be monitored, according to reports on Saturday (April 30). New customs regulations mean these countries fit the criteria to be monitored over the next six months, reports added.

United States 100

United States US Policies Guidelines 100

PYMNTS

NOVEMBER 10, 2020

The central bank and several other commercial banks collaborated on a cross-border bank account offering that Pakistanis overseas can use to store rupees and foreign currencies as well as to pay bills and make other transactions in the nation. customers to recipients in Asia and Europe.

Report 216

Report Fintech United States Meeting 216

Lex Sokolin

FEBRUARY 2, 2022

Anyway, this is a mechanism that regulates the spending of energy and attention according to the pursuit of some sort of goal. tribes, nations, companies, societies, NFT Discords?—?have We are being unfair in categorizing both, there is much deeper nuance about market failure and apriori distribution.

National 52

National Google Regulation US 52

PYMNTS

MARCH 6, 2019

Might one leg of the trade war between China and the United States have fallen away? As the Associated Press reports , China will stop demands that overseas firms give access to their trade and tech secrets to the government — a handover that up until now has served as a key to enter the much coveted Chinese market.

United States 139

United States Policies Survey Meeting 139

PYMNTS

JANUARY 18, 2018

“The real vulnerability that we all have to address is that while we have regulatory authorities in place here in the United States and we do enforce those … we need other countries to do the same,” Mandelker said. government will also urge other countries to implement more regulation of cryptocurrencies.

cryptocurrency 117

cryptocurrency Bitcoin United States National 117

PYMNTS

MAY 26, 2016

Sometimes slow news is good news for a sector, particularly one like the on-demand delivery market space, where recent news has surrounded a wave of firms flaming out. But Warren was only one of the sharing economy’s problems with regulation this week, as the ongoing drama in Austin demonstrates. The Big Austin Loss .

Regulation 100

Regulation Austin San Antonio United States 100

PYMNTS

SEPTEMBER 23, 2019

CUs are facing pressure on the regulatory side as well, with banking advocacy organizations like the American Bankers Association (ABA) pressuring federal regulators to block rule changes that would help CUs compete with large banks. The industry remains strong in the face of these challenges, however. percent and total deposits by 6.9

social media 157

social media Trends Michigan United States 157

Gonzobanker

FEBRUARY 22, 2024

The right talent and tools can equip bankers to take advantage of opportunities in the small business market. As bankers continue to fight the deposit wars, they must move past the polite talk and build a true go-to-market plan to capture the lucrative U.S. No two markets are created equal.

Lending 78

Lending Community Bank Community Strategy 78

PYMNTS

APRIL 15, 2019

Specifically, who knows what dangers — for banks, at least — lurk in shadow banking, as FinTechs emerge to nibble at market share? or more commonly structured investment vehicles, collateralized debt obligations, money market funds and others — has certainly gathered momentum. The Question of Regulation. The fact that 57.5

Lending 175

Lending United States Survey System 175

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. And there is no shortage of interest in the region in that ability, with particular interest coming from the financial services sector, the cryptocurrency markets and in the healthcare vertical. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

SEPTEMBER 25, 2019

France is one of the most critical eCommerce markets in Europe and of great strategic importance to the continued success of our business,” said Checkout.com CEO Guillaume Pousaz. “We The company already has operations through the Asia Pacific, Europe and the United States.

Payments 116

Payments United States Leadership Community 116

PYMNTS

JANUARY 3, 2017

Switzerland has become a highly bitcoin-friendly nation as of late with FINMA’s plans to clarify regulation , railway ticketing systems’ recent adoption of bitcoin ATM functionality, and Ernst & Young’s Switzerland office adding a publicly accessible bitcoin ATM. In January 2016, it was at $6.5 billion — that graph is pretty sexy.

Bitcoin 126

Bitcoin ATM cryptocurrency United States 126

PYMNTS

OCTOBER 9, 2019

Regulators continue to examine reports of disease and deaths allegedly linked to eCigarettes. 9) that it will stop selling eCigarette components in the United States, Reuters reports. In an announcement, the CDC stated that “All patients have reported a history of using e-cigarette, or vaping, products. territory.

US 109

US United States Regional Report 109

PYMNTS

FEBRUARY 20, 2020

Earlier this week, Japan ’s cabinet proposed a bill that seeks to, as reported by the country’s national daily, The Mainichi , “improve contract transparency” for deals struck by Big Tech firms — specifically, platform operators — and their smaller vendors. Perhaps not surprisingly, Big Tech might be poised to push back.

Taxes 178

Taxes Google Apple United States 178

PYMNTS

JUNE 6, 2016

Commerce Department, which has stated that it must turn over information, as noted by The New York Times , tied to its sales in Iran, Cuba, Sudan, North Korea and Syria. These nations have long been regarded by the U.S. as outlaw states and are among those to which the country restricts exports of tech gear.

US 100

US United States Samsung New York 100

PYMNTS

JANUARY 11, 2021

For its part, Paxos describes itself as a regulated financial institution that builds infrastructure to enable movement between physical and digital assets. So it started with crypto — that's [its] native token — and it has moved to cash,” Cascarilla said, noting the current $25 billion tokenized cash market that grew fivefold last year.

blockchain 193

blockchain Bitcoin Regulation System 193

PYMNTS

SEPTEMBER 8, 2017

Best highlights the strength of China’s logistics market, which saw $1.6 percent of the nation’s express delivery market in the first six months of 2017, reports said. Analysts say the trend is the result of tightened regulations at home, especially those impacting alternative lending startups. “An

United States 100

United States Google Fintech Maine 100

PYMNTS

FEBRUARY 24, 2017

The bitcoin market cap was over $18.5 Louis, Missouri, the company’s first foray into the Midwestern market. states — up from 73 when PYMNTS interviewed CMO Bobby Sharp this past December. We definitely have some company goals to explore outside the United States.”. On Thursday (Feb. Founded in Feb.

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

PYMNTS

OCTOBER 1, 2020

But interestingly, the United States isn’t in the first round of select countries. For example, reports indicate that Google already has licensing deals for News Showcase signed in Germany, Brazil, Argentina, Canada, the United Kingdom and Australia — but not in the United States. publishers.

Google 185

Google Apple United States New York 185

PYMNTS

SEPTEMBER 14, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies. 1 have just taken effect.

blockchain 160

blockchain cryptocurrency Bitcoin Compliance 160

Abrigo

APRIL 26, 2022

financial system has long been a desired destination for illicit funds linked to senior foreign political figures and kleptocracy, defined as a state of unrestrained political corruption. The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities.

Training 195

Training Regulation System National 195

PYMNTS

JANUARY 28, 2019

And so, nationalism comes full force to eCommerce, focused on the United States and India, offering another drama, another stage, another possible battle over trade. As has happened so far, India’s government said late last year that new eCommerce regulations would become the law of the land – at the end of this week, on Feb.

Course 188

Course National Online Google 188

PYMNTS

MARCH 5, 2018

Participants pitch to a panel of Visa representatives — and a few large client representatives — in what Visa’s SVP of Digital and Marketing Transformation Shiv Singh described as a “Shark Tank”-like format. Best Taking a Stand — DICK’S, Bank of America, Kroger, BlackRock, Delta, United (etc). In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

PYMNTS

OCTOBER 29, 2019

But in any event, the offering comes through a firm known as Lingzhu Technology, which is based in China, and which has had at least some investment of state-backed capital. In the United States, for a listing of as much as $400 million. million.

blockchain 117

blockchain Bitcoin United States Course 117

PYMNTS

JANUARY 8, 2019

In addition, the company reportedly plans to buy back some of its stock “subject to the rules and regulations of the SEC,” according to the report. KinerjaPay, which runs a mobile app and web portal, was reportedly the first eCommerce company in Indonesia to have a listing on the OTC market in the United States.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

OCTOBER 11, 2016

. “PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world,” the Treasury wrote.

United States 100

United States Operations Regional Report 100

PYMNTS

JUNE 10, 2020

The COVID-19 crisis has been a catalyst for RON adoption in the United States,” Schlimmer said in an interview with PYMNTS. Cottrell Title & Escrow has observed the ways in which the COVID-19 pandemic has impacted interest in RON services and the adoption of laws regulating how they are used.

Online 131

Online Florida Meeting Regulation 131