PYMNTS

FEBRUARY 24, 2020

In Europe, the continued evolution of data policies and regulation now point toward a single market across the Continent. As reported mid week, the European Commission is planning a single European market for data , in hopes that by pooling talent, the region can compete with Big Tech in Silicon Valley and China.

Data 130

Data Marketing Taxes Regulation 130

PYMNTS

FEBRUARY 9, 2018

The world’s first ICO regulations are coming, care of Gibraltar. The rapid global proliferation of initial coin offerings has become an issue of mounting concern among regulators and central banks around the world – in particular, the growth of ICOs has fueled massive growth in the cryptocurrency market in general.

Regulation 106

Regulation cryptocurrency United States Security 106

Abrigo

APRIL 10, 2017

The first module that Ancin covered during the webinar was the current state of credit unions and the current regulatory environment. He showcased several statistics, including that, while the number of credit unions in the United States has declined since 2012, the number of credit union members in the U.S.

Regulation 150

Regulation United States Lending Community Bank 150

Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Security, Data Privacy, and Intellectual Property Protection.

Software 294

Software Innovation Company America 294

Bank Innovation

OCTOBER 20, 2017

billion, Chinese peer-to-peer lender Qudian is now the largest Chinese company listed in the United States. It is also the fourth biggest IPO in the United States this year. Valued at $11.7

United States 150

United States Marketing Data Report 150

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. Meanwhile, other markets are continuing to adjust with their own data protection laws.

Industry 298

Industry Regulation Data Study 298

PYMNTS

AUGUST 22, 2019

US Secretary of State Mike Pompeo believes that bitcoin needs to be as highly regulated as SWIFT. In other news, the US Securities and Exchange Commission (SEC) has settled a fine with a Russian firm that was pushing initial coin offerings (ICOs) without revealing that it was getting paid to do so.

Bitcoin 116

Bitcoin US Regulation blockchain 116

PYMNTS

AUGUST 22, 2019

Secretary of State Mike Pompeo believes that bitcoin needs to be as highly regulated as SWIFT. Securities and Exchange Commission (SEC) has settled a fine with a Russian firm that was pushing initial coin offerings (ICOs) without revealing that it was getting paid to do so. In other news, the U.S.

Bitcoin 115

Bitcoin Regulation blockchain US 115

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. Safeway has 894 locations across 17 states.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

OCTOBER 8, 2018

The impact of Europe’s General Data Protection Regulation ( GDPR ) continues to take shape roughly five months after taking effect, and Facebook could be on the hook for billions of dollars in fines tied to a data breach of about 50 million user accounts. Crypto Regulations.

United States 174

United States Regulation cryptocurrency Cleveland 174

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.

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

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.

Regulation 122

Regulation United States Community Bank National 122

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Pig butchering scams originated in Southeast Asia and have escalated significantly in the United States. billion in fraud losses in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

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.

How To 239

How To Payments Management social media 239

PYMNTS

DECEMBER 26, 2018

The European Data Protection Board will soon decide if financial regulators around the world can freely engage in the exchange of cross-border information. The European Union’s General Data Protection Regulation (GDPR), which gives consumers more control over their private data, went into effect in May.

Data 134

Data Regulation United States Compliance 134

PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. In a wide-ranging discussion, Socure CEO Sunil Madhu and PYMNTS’ Karen Webster discussed the brave new world of identity security and verification, and what those terms mean when it should be assumed that all of your data has been compromised. Think again.

Security 109

Security Data Fraud Regulation 109

Bank Innovation

MARCH 27, 2020

In a week that saw the coronavirus pandemic amplify in the United States, the fintech sector continued to weather economic dislocation and uncertainty. But even amid this uncertainty, fintech companies began formulating strategies to help banking and consumers emerge from the crisis with better tools and solutions.

Fintech 259

Fintech United States Tools Strategy 259

PYMNTS

JUNE 18, 2020

Securities and Exchange Commission (SEC) of its plans for an initial public offering (IPO). We are proud of Eastern Bank’s history as the oldest and largest mutual bank in the United States and our enduring commitment to our customers, colleagues and communities,” said Rivers in the release.

United States 142

United States Boston Community Security 142

PYMNTS

JUNE 29, 2020

Securities and Exchange Commission (SEC). The health insurance marketplace is seeking to list with the “GHTH” symbol on The NASDAQ Global Market. The American workforce has transitioned to telecommuting nearly overnight, and regulators have discovered methods to accelerate decision-making from months and years to hours and days.

United States 224

United States Comparison Training Analytics 224

Abrigo

JANUARY 17, 2024

FinCEN data shows that human trafficking in the United States takes place in a wide variety of industries—hospitality, agriculture, janitorial services, construction, restaurants, domestic work, and so on. Policies that promote the employment of former trafficking victims can help end cycles of trafficking, as well.

Training 259

Training Community Software Texas 259

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.

Regulation 188

Regulation Regional Data United States 188

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

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. Also, lawmakers recently introduced a wireless security bill that would favor free market competition. By the latter part of 2019, the U.S. and none in China.

US 160

US Policies United States Leadership 160

PYMNTS

AUGUST 18, 2019

“As the financial services industry rapidly evolves, DFS will be at the forefront of fostering a sound, regulatory environment that continues to uphold New York as the premier place to do business, while protecting consumers and markets,” Lacewell said Friday (Aug. 16) in a press release.

Bitcoin 165

Bitcoin New York United States Leadership 165

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. Safeway has 894 locations across 17 states.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

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.

Virgin Islands 122

Virgin Islands blockchain Fintech Bitcoin 122

PYMNTS

SEPTEMBER 14, 2018

Securities and Exchange Commission (SEC) claims that two high-frequency traders routed millions through Citi Match, while the firm allegedly told clients that they were not using the service, Financial Times reported. The company disclosed it “self-reported” the findings to regulators, as pertains to Regulation Z and the CARD Act.

United States 134

United States Taxes Regulation Cards 134

PYMNTS

JULY 10, 2020

Regulation Vs. Market Forces. The need for both innovation and security comes at a time when open banking is gaining a foothold in the United States due in part to the pandemic. In recent years, we’ve seen the heavily regulated version of open banking in the E.U.,” Cohen said. Checks And Balances.

Data 272

Data Innovation Fintech Illinois 272

PYMNTS

SEPTEMBER 25, 2018

Viewed from high levels, the activity itself (lending, that is), has taken off in some of the countries one might expect, marked by relatively higher incomes, and where financial regulation might be relatively less stringent. China was the largest market, yet volume has declined in recent periods.

Fintech 172

Fintech Lending United States Regulation 172

PYMNTS

OCTOBER 20, 2020

against Google, joined by 11 states attorneys general, alleging the tech giant has used its dominant position in the online search market unfairly against competitors. Among the recommendations proposed by the subcommittee: Limitations on the markets and verticals in which Google (and its Big Tech brethren) can compete.

Google 158

Google US United States Washington 158

PYMNTS

OCTOBER 31, 2019

“After six years looking for avenues for dialogue and in the absence of a roadmap to advance regulatory stability and legal security, we regret that we will need to relocate the destination of the investment,” said Nicolas Pardo, Uber’s Colombian general manager. . Uber claims regulation in 80 different jurisdictions in Latin America.

United States 104

United States America Marketing Regulation 104

PYMNTS

APRIL 1, 2019

N26 raised new funds in January with a view to expand into the United States and prying business away from more traditional financial institutions like JPMorgan Chase and Bank of America. It currently offers home loan markets in Germany, but that won’t come to new countries. N26 also has premium accounts, which cost a fee.

United States 140

United States New York Video Regional 140

CFPB Monitor

JULY 14, 2022

Protection of consumers, investors, and businesses in the United States; b. Protection of United States and global financial stability and the mitigation of systemic risk; c. Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. Reinforcement of U.S.

United States 78

United States Leadership Policies Regulation 78

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

MARCH 31, 2019

Market regulators in the United States and the U.K. The agreements would be for cooperation and oversight of the fund management industry and the markets. Andrew Bailey, chief executive of the FCA, and Jay Clayton, chair of the SEC, also discussed the potential breakup issues the trading market could face.

US 129

US United States Management Report 129

Abrigo

JUNE 23, 2020

Over 2,000 financial institutions are hosted in the ADC, which is independently owned by Abrigo and housed in the United States. BSA Rules and Regulation. BSA Market Update – 5 Things You Need to Know in COVID-19. BSA Rules and Regulation. BSA Rules and Regulation. We’re here for you. Fraud Prevention.

Software 195

Software Community Fraud Resources 195

PYMNTS

OCTOBER 10, 2019

Many want more options and control when it comes to their security. percent of customers agreed that mobile transactions would be more secure if the consumers themselves had more control over their authentication options. Regulators as well as banks are searching for ways to keep launderers and other fraudsters out of online banking.

Fraud 126

Fraud Digital Banking Strategy Security 126