PYMNTS

JANUARY 15, 2021

Founded in 1999, based in Argentina and registered in the United States, MercadoLibre is an eCommerce platform and digital payment solution that operates across Latin America. Its digital ecosystem operates as an integrated regional platform that enables businesses and individuals to trade products and services.

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PYMNTS

OCTOBER 9, 2020

Britain’s top antitrust regulator proposed Friday (Oct. 9) that the country contemplate creating a new regulatory unit whose approval would be required before any dominant technology company could make an acquisition in the country. may be entering an era of more robust regulation. Coscelli said the U.K.’s

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CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

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PYMNTS

JUNE 29, 2020

Small- to medium-sized businesses (SMBs) have been especially hard hit, as many have pivoted quickly to enable online transactions and adhere to the regulations that often accompany them. The health crisis has brought about changes to this rule, however, and these may have long-term implications for payment standards and regulations.

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Perficient

FEBRUARY 10, 2021

This has created an even greater demand for healthcare companies to incorporate more innovative technologies and build custom products to stay competitive within the market. Latin American culture is strongly aligned to the United States, creating an environment that encourages collaborative communication between both parties.

Software 294

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PYMNTS

DECEMBER 23, 2020

The road to mainstream acceptance of cryptocurrencies will still have its bumps, its potential roadblocks set in place from regulators. At the heart of it all might lie a jousting existential in nature — namely, between the companies that create and issue cryptos and the agencies that regulate them.

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PYMNTS

APRIL 30, 2020

The COVID-19 pandemic has caused an impact on open banking developments worldwide as regulators, financial institutions (FIs) and businesses set their sights on helping their current customers rather than future innovations. where regulators have been workshopping potential rules for several years. Seventy percent of U.S.

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Regulation Regional Data United States 188

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This is the first virtual currency trust company application approved under Superintendent of Financial Services Linda A. Lacewell. “As

Bitcoin 165

Bitcoin New York United States Leadership 165

BankBazaar

APRIL 19, 2023

Amid the financial uncertainties, Silicon Valley Bank (SVB) collapsed in March this year, sending shockwaves across the global financial markets. What have the regulators done? After the collapse, the governments and regulators across the world are checking for SVB exposure in their corporate and banking sectors.

US 78

US United States FDIC Regulation 78

Abrigo

JULY 13, 2023

Pig butchering scams originated in Southeast Asia and have escalated significantly in the United States. Many victims are lonely or isolated and don’t understand cryptocurrency markets. Massive financial losses can destabilize their operations, impact profitability, and harm their reputation. billion loss in 2022.

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CFPB Monitor

DECEMBER 2, 2020

Mr. Bettenhausen previously served as an Assistant United States Attorney. Chris Chilbert will serve as the Chief Information Officer in the Bureau’s Operations Division. Pappalardo will serve as the Associate Director for Research, Markets and Regulations. Before joining the Bureau, Ms.

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United States Washington Regional Resources 78

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.

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Taxes Compliance Regulation Google 143

PYMNTS

SEPTEMBER 25, 2018

The report noted that there is no internationally agreed-upon definition of what that activity might be, but for the confines of the report, it includes “all credit activity facilitated by electronic [online] platforms that are not operated by commercial banks.” China was the largest market, yet volume has declined in recent periods.

Fintech 172

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PYMNTS

APRIL 22, 2019

The Chilean government has revealed that it is looking to implement tougher regulations on cryptocurrencies and FinTech. Regulation of these platforms would mitigate some of the risks, such as money laundering and terrorist financing, and increase the legal certainty with which they operate.

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PYMNTS

NOVEMBER 16, 2020

Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report.

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Maryland Taxes Online Groups 151

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

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PYMNTS

AUGUST 12, 2020

He said the company enjoyed double-digit growth in its main markets, and growth of more than 100 percent in Germany, its largest marketplace. billion in a move that could result in the world’s largest online food delivery firm outside of China, with operations in 25 countries. billion euro ($7.7

United States 132

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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 .

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PYMNTS

NOVEMBER 14, 2018

The twin pressures of government oversight and a trade war with the United States are proving to be headwinds to that growth. Growth that might be spurred by cross-border acquisitions (and, therefore, new markets) has been stymied by the U.S. Tariff wars don’t help that scenario, of course.

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Regulation United States Industry Course 122

PYMNTS

OCTOBER 28, 2020

He explains to PYMNTS how the pandemic-triggered digital shift has tested the market infrastructure that supports the digital economy. The pandemic has been a real-world stress test of the market infrastructure that supports the digital economy. The following is an excerpt from What Did You Change? Thriving in the New Normal.

Technology 182

Technology United States Innovation Video 182

PYMNTS

JULY 28, 2019

Although regulators cracking down on ICOs have tended to focus on issuers, the big lesson here is that securities laws can apply to activities beyond issuing tokens, including activities that don’t involve buying or selling tokens,” said commercial litigator and former programer Evan Thomas, according to Cointelegraph.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

NOVEMBER 27, 2019

ByteDance, the company that owns popular social media app TikTok, is attempting to separate itself from its Chinese operations, as a probe of the company is ongoing, according to a report by CNBC. . Even before the probe began, ByteDance started to separate TikTok , so that staff could focus more on it. .

social media 116

social media United States California Data 116

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

NOVEMBER 18, 2019

The regulation prohibited selling films in groups, which allowed studios to force theaters to show less-desirable films by linking them to more popular releases. AMC, Cinemark and Regal are currently the biggest theater operators in the United States.

United States 100

United States Innovation Regional Apple 100

PYMNTS

JULY 28, 2019

Although regulators cracking down on ICOs have tended to focus on issuers, the big lesson here is that securities laws can apply to activities beyond issuing tokens, including activities that don’t involve buying or selling tokens,” said commercial litigator and former programer Evan Thomas, according to Cointelegraph.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

NOVEMBER 27, 2019

ByteDance, the company that owns popular social media app TikTok, is attempting to separate itself from its Chinese operations, as a probe of the company is ongoing, according to a report by CNBC. . Even before the probe began, ByteDance started to separate TikTok , so that staff could focus more on it. .

social media 100

social media United States California Data 100

PYMNTS

MARCH 4, 2019

Circle , the payments startup backed by Goldman Sachs, announced on Monday (March 4) it closed on its acquisition of SeedInvest , an equity crowdfunding platform that operates a registered broker-dealer. “As a crowdfunding pioneer in the United States, SeedInvest helped to shape the JOBS Act.

United States 128

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PYMNTS

JULY 28, 2019

However, four sources told Reuters that antitrust regulators in Europe and the United States will likely start an extensive review which could last up to 18 months. LSE operates equity and derivatives markets including the London Stock Exchange, Borsa Italiana, MTS and Turquoise.

Analytics 109

Analytics United States Groups Data 109

PYMNTS

DECEMBER 27, 2019

Daniel Pinto, the co-president and chief operating officer of JPMorgan Chase , told CNBC in an interview that 2020 will likely see sturdy economic growth of about 1.5 percent in the United States. percent or 1.8 That, he said, signaled an economy that is strong on consumer spending. Chase reached 8.7

United States 153

United States cryptocurrency Digital Banking Google 153

PYMNTS

OCTOBER 22, 2018

In a job posting, the company noted that it wanted to make delivery drones work by 2019 at the earliest, and have the drones operational in some markets when 2021 rolls around. This new delivery method, however, will not come to market overnight, as there are still regulatory hurdles for Uber to overcome. Furthermore, Ele.me

North Carolina 182

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PYMNTS

JANUARY 8, 2019

The company also acquired an investment from the Marubeni Corporation, a move that Udelv CEO Daniel Laury said will aid in the company’s expansion to other markets in the United States. The Newton, which can fit up to 32 customers’ orders at a time, is a level 4 autonomous vehicle.

Las Vegas 116

Las Vegas Nevada Arizona United States 116

PYMNTS

NOVEMBER 26, 2018

The United States, through U.S. In addition, fraudsters use the lure of coin offerings and the promise of new currencies to bilk unsuspecting investors, promote scams and engage in market manipulation.”. “In In terms of cross-border activity, lenders that operate with the U.K.

US 146

US United States Regulation cryptocurrency 146

PYMNTS

DECEMBER 27, 2019

Daniel Pinto, the co-president and chief operating officer of JPMorgan Chase , told CNBC in an interview that 2020 will likely see sturdy economic growth of about 1.5 percent in the United States. percent or 1.8 That, he said, signaled an economy that is strong on consumer spending. Chase reached 8.7

United States 136

United States cryptocurrency Digital Banking Google 136

PYMNTS

MAY 6, 2020

The COVID-19 pandemic has had a noted effect on how several industries can operate and interact with their customers during this time including retail stores, movie theaters and casinos. There is one sticking point online casinos need to fix, however, and that is the speed at which consumers receive their winnings.

Online 222

Online Taxes United States Industry 222

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

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. Over 2,000 financial institutions are hosted in the ADC, which is independently owned by Abrigo and housed in the United States.

Software 195

Software Community Fraud Resources 195

PYMNTS

AUGUST 29, 2019

The company, which is based in both Switzerland and Singapore, has been talking with regulators and petitioned for a capital markets services license, which will allow the firm to offer asset management as a first step into financial services, co-founders Mathias Imbach and Gerald Goh said, according to Deal Street Asia. “In

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