PYMNTS

AUGUST 6, 2020

Payments are an omnipresent part of life for corporates and consumers alike, with the United States seeing 174.2 Corporates crave fast payments from banks, but financial institution (FI) payments are often hamstrung by regulations and cross-border frictions that FinTechs do not face. billion noncash payments totaling $97.04

Regulation 245

Regulation Payments Innovation Fintech 245

PYMNTS

AUGUST 24, 2020

“The ChiNext reform is a significant part of China’s grand competition strategy with the United States,” Hao Hong, head of research at BOCOM International, wrote in comments quoted by Reuters. We hope it will support more quality companies to list on the domestic stock market.". technology sector. "We

Marketing 152

Marketing United States Groups Technology 152

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

SEPTEMBER 8, 2020

8) issued a news release stating that it will look at the market power the two companies exert in the country. We want to know more about the market for mobile apps in Australia, including how transparent and effective the market is, for consumers as well as those operating in the market.

Google 140

Google Apple Regulation United States 140

PYMNTS

DECEMBER 18, 2020

The paper said that prior to the approval of vaccines by regulators in the United States and the European Union, authorities had warned that fraudsters would use the opportunity to launch scams or sell stolen doses. In the United States, the FBI posted guidelines on its website for avoiding COVID-19 crime.

Report 274

Report United States social media Guidelines 274

PYMNTS

JANUARY 10, 2020

After allegations of patent infringement by Koninklijke Philips and its North American unit, regulators with the United States International Trade Commission (USITC) said they will look into wearable monitoring devices with the inclusion of those made by Garmin and Fitbit , Reuters reported.

Regulation 130

Regulation United States Google America 130

PYMNTS

SEPTEMBER 28, 2018

In an effort to get more clarity on the regulation of digital currencies, U.S. The lawmakers are looking for the official to lay out how the agency plans to regulate digital currency in clearer terms, CNBC reported. representatives wrote to U.S. Securities and Exchange Commission (SEC) chairman Jay Clayton.

Regulation 139

Regulation San Francisco US Bitcoin 139

Perficient

MARCH 3, 2022

The Office of the Comptroller of the Currency (OCC) recently released the economic and financial market scenarios that will be used in the upcoming stress tests for covered institutions. As repeated by federal bank regulators, the required economic scenarios are not forecasts. Baseline Scenario. at the end of the scenario.

Capital 294

Capital Regulation Exercises United States 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

JANUARY 10, 2020

After allegations of patent infringement by Koninklijke Philips and its North American unit, regulators with the United States International Trade Commission (USITC) said they will look into wearable monitoring devices with the inclusion of those made by Garmin and Fitbit , Reuters reported.

Regulation 130

Regulation US United States Google 130

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

PYMNTS

JUNE 20, 2019

Facebook’s Libra cryptocurrency and Calibra digital wallet won’t be available in certain markets. A Calibra spokesperson told reporters that the digital wallet will not available in a number of markets that are against cryptocurrency, or that have been sanctioned by the United States. Calibra won’t be available in U.S.-sanctioned

Marketing 108

Marketing cryptocurrency social media United States 108

Let's Talk Payments

JULY 20, 2017

The prime brokerage market in the United States has experienced significant changes in the last decade. The financial crisis of 2008 brought a wave of new financial regulations that put.

Regulation 104

Regulation United States Innovation Fintech 104

PYMNTS

JANUARY 25, 2019

This is especially worrisome due to the ongoing trade war between the United States and China, as well as overall differences between China and the west over the accessibility of data. This doesn’t mean, however, that the nation couldn’t join the call for more cohesive regulation. multinationals.

Regulation 116

Regulation Data United States National 116

PYMNTS

OCTOBER 14, 2020

There has been a structural change in the market, and customers’ behavior is unlikely to go back to what it was before the pandemic.”. However, it is not simply a technology or a regulation. So, in the region there is an inequality in terms of the acceptance and regulation of open banking. million on a peak day last year.

United States 260

United States America Regulation Regional 260

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

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

MAY 26, 2016

The Clearing House (TCH) and the International Swaps and Derivative Association (ISDA) said on Wednesday (May 25) that they have jointly issued a whitepaper that helps guide regulators as they hammer out a new framework for central counterparties (CCP).

Regulation 100

Regulation United States Tools System 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

AUGUST 15, 2018

Ripple is eyeing the Chinese market, aiming to use blockchain technology to quicken cross-border payments. According to a report in CNBC , citing Jeremy Light, vice president of European Union (EU) strategic accounts at Ripple, the China market is a target for the company. In illustrative use cases, users can send dollars to the U.S.

Marketing 101

Marketing Payments blockchain United States 101

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. Section 4013 – Temporary Relief For Troubled Debt Restructurings.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

OCTOBER 17, 2018

Short-term lending – specifically, payday loans – have attracted a lot of attention in recent years, from the media and from the regulators. Which, the research group notes, is perhaps a bit surprising, considering how large of a footprint installment lending already has in the United States – both geographically and in terms of funds loaned.

Regulation 152

Regulation Lending United States Data 152

PYMNTS

SEPTEMBER 29, 2016

After losing out on its bid to acquire LinkedIn, Salesforce is urging regulators to take a closer look at Microsoft’s purchase of the social networking site, Bloomberg reported on Thursday (Sept. regulators, it has yet to be approved by regulators in the EU. Though the deal was cleared by U.S.

Regulation 100

Regulation United States Branding Innovation 100

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

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

Regulation 183

Regulation United States Marketing Conference 183

PYMNTS

AUGUST 22, 2019

US Secretary of State Mike Pompeo believes that bitcoin needs to be as highly regulated as SWIFT. Securitize has consistently led the market through our execution and commitment to delivering on the promise of compliant digital securities on the blockchain. Look, the risk with anonymous transactions is one that we all know well.

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. Securitize has consistently led the market through our execution and commitment to delivering on the promise of compliant digital securities on the blockchain. Look, the risk with anonymous transactions is one that we all know well.

Bitcoin 115

Bitcoin Regulation blockchain US 115

PYMNTS

FEBRUARY 2, 2020

Available since 2018, Line’s currency is called Link and has not been available in the Japanese or United States markets due to government regulation in its country of origin. BITBOX, however, did not ascend to a spot among the top 100 exchanges, peaking at 120.

cryptocurrency 131

cryptocurrency social media United States Regulation 131

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. The company has seen its market value reach $61 billion, partially due to the pandemic-fueled pivot to eCommerce.

Regional 207

Regional America United States Operations 207

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

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

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.

Training 259

Training Community Software Texas 259

CFPB Monitor

AUGUST 15, 2018

Last week the CFPB announced an initiative to create a Global Financial Innovation Network (GFIN) with 11 other financial regulators and related organizations across the globe. The GFIN working group is encouraging responses and feedback from interested parties to 10 questions posed within the Consultation Document by October 14, 2018.

Regulation 68

Regulation Fintech United States Innovation 68

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

Software Innovation Company America 294

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

PYMNTS

OCTOBER 5, 2018

regulators are leaders on penalties, a scooter-sharing firm expands and AMC reports progress in subscription commerce. Grab is aiming to raise money to become a technology group that offers everything from rides to mobile payments in Southeast Asia, which is among the fastest-growing markets in the world.

Payments 139

Payments United States Regulation Groups 139