PYMNTS

OCTOBER 23, 2020

Ripple is mulling moving its headquarters abroad because of frustration with the regulatory climate in the United States. He noted that other regions have given similar affirmations. A “security” designation could put XRP under stringent new regulations. What you see in the U.K. is a clear taxonomy, and the U.K.’s

cryptocurrency 202

cryptocurrency United States Leadership Security 202

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. European Union and other regions currently fighting the pande mic. Security .

Data 199

Data Retail US California 199

PYMNTS

MAY 21, 2020

In the United States, the digital dollar was floated in a draft proposal of one of the early stimulus bills. A central entity may be a central bank which regulates a monetary supply,” the company wrote. “A A central entity may maintain exclusive rights to create or destroy currency in a region such as a nation.

United States 244

United States Regional cryptocurrency Retail 244

PYMNTS

JANUARY 7, 2021

Not only are we in the thick of it, we are probably in the European region in the most acute phase of transmission, and we continue to see a really big impact on hospital wards,” said the WHO’s Dr. Catherine Smallwood during an online press briefing, CNBC reported on Thursday (Jan. in particular, has been extremely hard-hit.

National 195

National Regional United States Policies 195

BankBazaar

APRIL 19, 2023

The US regional banks were under pressure as concern grew among customers and investors about the financial health of the banks in the country. 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 28, 2019

Wing wants to expand its delivery service in the United States and other countries as well. The company wants to hire people to help it grow into new regions, help with the regulation of air delivery and find new business partners. .

Virginia 125

Virginia United States Regulation Google 125

PYMNTS

OCTOBER 10, 2019

The United States Federal Reserve has passed new rules which lower the liquidity and capital requirements for most banks, as well as easing other restrictions. Also, some larger regional banks won’t have to undergo previous regulations on stress tests anymore. Smaller banks can now have 0.6

United States 155

United States Capital System Regional 155

CFPB Monitor

DECEMBER 2, 2020

Mr. Bettenhausen previously served as an Assistant United States Attorney. Pappalardo will serve as the Associate Director for Research, Markets and Regulations. On Monday, the CFPB announced the following additions to its executive team: Matthew R. Bettenhausen will serve as Senior Advisor and Counselor to the Director.

United States 78

United States Washington Regional Resources 78

PYMNTS

NOVEMBER 18, 2018

The cameras are also used to track Muslims coming in and out of mosques in the western Chinese region of Xinjiang, which has led to the detention of thousands of ethnic Uighurs and other Muslim minorities in internment camps. Human rights campaigners have called it a systematic repression of Xinjiang’s 11 million Muslim Uighurs.

US 188

US United States Video Regional 188

PYMNTS

DECEMBER 26, 2019

Sales in the retailer’s Asia-Pacific region – which includes greater China – increased 7 percent to 9 percent after adjusting for the movements of currency. The fashion company noted in a statement that “the acquisition of Tiffany will strengthen LVMH’s position in jewelry and further increase its presence in the United States.”

United States 131

United States Comparison New York Branding 131

PYMNTS

MAY 28, 2018

To make sure they can compete with the United States and China, France and Germany want an EU-wide initiative that will fund innovation and research in tech startup projects across the region. According to Reuters , Europe has lagged behind the United States in developing new technologies.

US 108

US United States Samsung Innovation 108

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. It also banned the setting of minimum prices on movie tickets, as well as giving exclusive film licenses for specific regions.

United States 100

United States Innovation Regional Apple 100

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

NOVEMBER 10, 2020

Such a move would see the United Kingdom exit the European Union and abandon the financial regulations that are in place in the region, and some FIs that have served both markets are now withdrawing to serve one or the other. customers to recipients in Asia and Europe.

Report 216

Report Fintech United States Meeting 216

PYMNTS

AUGUST 21, 2019

British challenger bank Monzo is among those moving into new product segments following its recent launch into the United States, announcing a partnership with AXA partners to provide travel insurance to its users. Banks both new and old are looking to launch additional products aimed at keeping customers away from their competition.

Trends 194

Trends Digital Banking Innovation Regional 194

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

APRIL 1, 2019

Regional expansion will take precedence over product expansion,” said Markus Gunter, chief executive officer of N26’s banking arm. 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.

United States 140

United States New York Video Regional 140

Abrigo

MAY 22, 2019

These include: Lack of a formal OFAC Sanctions Compliance Program (SCP) Although OFAC regulations do not require a formal SCP, OFAC encourages organizations to adopt a formal SCP, particularly if the organization engages in international trade or has clients located outside of the United States. Exporting or re-exporting U.S.-origin

Compliance 150

Compliance Regulation Regional United States 150

PYMNTS

OCTOBER 10, 2019

The United States Federal Reserve has passed new rules which lower the liquidity and capital requirements for most banks, as well as easing other restrictions. Also, some larger regional banks won’t have to undergo previous regulations on stress tests anymore. Smaller banks can now have 0.6

Capital 100

Capital United States System Regional 100

PYMNTS

JULY 21, 2017

Fraud varies country to country, region to region. As has been widely noted, the region has paved the way for the adoption of EMV, and its embrace by merchants in the EU, mandated though it has been, has steered hackers and criminals to online methods of siphoning funds from consumers and cheating companies.

Fraud 116

Fraud United States Regional Cards 116

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

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. Best Taking a Stand — DICK’S, Bank of America, Kroger, BlackRock, Delta, United (etc).

Regulation 108

Regulation Data Regional America 108

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

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.

US 109

US United States Regional Report 109

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Advisories from the Financial Crimes Enforcement Network (FinCEN) and other federal and state agencies address the increase in the number of reported fraud cases tied to the pandemic. BSA Rules and Regulation.

Fraud 195

Fraud System Trends Software 195

PYMNTS

JULY 22, 2019

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Opportunity, he noted, abounds. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

JUNE 27, 2019

The United States has over 60 percent of the world’s cryptocurrency ATMs, followed by Canada with 12.4 s South West Regional Cyber Crime Unit (SW RCCU), in a joint operation with the Dutch police (Politie), Europol, Eurojust and the U.K.’s In other news, it was announced that the U.K.’s We certainly cannot just watch.

ATM 115

ATM Bitcoin San Francisco cryptocurrency 115

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. As regulators begin to consider blockchain regulations, many have signaled a desire not to hamper innovation while doing so.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

NOVEMBER 13, 2018

To that end, news came earlier this week in the United States that a dozen community and regional banks have formed a group aimed at exploring the opportunities amid FinTech offerings. Here In The States. In the United States, sandboxes are grabbing a bit of headline space.

Community Bank 183

Community Bank Community Fintech Arizona 183

PYMNTS

AUGUST 15, 2018

“China is definitely a country and region of interest,” he said in a phone interview with CNBC. In April, Santander had said that, in Spain, users of the service could transfer funds to the United Kingdom and the United States. In Brazil and Poland, said Santander, customers can transfer to the U.K.

Marketing 101

Marketing Payments blockchain United States 101

Abrigo

SEPTEMBER 10, 2021

Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. BSA Rules and Regulation. BSA Rules and Regulation. Takeaway 1 The terrorist attacks of September 11 were a pivotal point in the BSA, and the world. Never Forget. The day that changed the world. Learn More.

Training 195

Training Risk Management Pennsylvania Resources 195

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Advisories from the Financial Crimes Enforcement Network (FinCEN) and other federal and state agencies address the increase in the number of reported fraud cases tied to the pandemic. BSA Rules and Regulation.

Fraud 195

Fraud System Trends Software 195

PYMNTS

MAY 29, 2018

Companies based in the United States that contend the directive would be costly, were they to comply — costly to the tune of millions of dollars. The newswire stated the mandate in India may have a ripple effect and may push the needle toward a similar walling in of data. On the other side of the equation? That trio of U.S.

Data 101

Data United States Compliance Cards 101

PYMNTS

OCTOBER 10, 2019

Regulators as well as banks are searching for ways to keep launderers and other fraudsters out of online banking. A proposed change to AML laws in the United States is targeting just that, requiring firms to disclose parent companies in an attempt to weed out false shell companies. Around the Digital Banking World.

Fraud 126

Fraud Digital Banking Strategy Security 126

PYMNTS

JUNE 3, 2016

The retail giant said it is a mere six to nine months away from deploying drones for superior management of its warehouse inventories in the United States, Reuters reported. regulators sought permission for checking warehouse inventories, curbside pickup and home deliveries. . Its application to U.S.

Arkansas 100

Arkansas Video United States Regional 100

PYMNTS

FEBRUARY 5, 2020

If pre-season estimates were correct, this holiday season was worth $1 trillion in the United States alone. It also means working with regulators to understand the differences between BNPL products and traditional credit products. and around the world, people were shopping hard during the holidays.

Cards 143

Cards Millennials Regulation United States 143

PYMNTS

SEPTEMBER 11, 2019

One of the first neobanks in the region, Nubank , traces its genesis back to 2013, having raised hundreds of millions of dollars to expand across several financing rounds. And at least some of those firms – Monzo among them – are applying for banking licenses in the United States. Circling back to the U.K.,

Digital Banking 160

Digital Banking Millennials Mobile Regulation 160