Legal & Regulation

Legal & Regulation
Deep Dive: How US Data Regulation Fragmentation Is Affecting Merchants, Consumers
March 31, 2020

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...

Legal & Regulation
RILA On How United States Retailers Are Responding To Changing Privacy Rules
March 30, 2020

Merchants often find themselves caught in the middle as states from New York to California pass data security laws. In our latest Merchants Guide To Navigating Global Payment Regulations, PYMNTS speaks to Nicholas Ahrens, vice president of innovation for the Retail Industry Leaders Association, on...

Bank Regulation
Egypt Limits Bank Withdrawals, Deposits To Curb Inflation, Hoarding
March 30, 2020

In Egypt, banks have been told to impose a limit on cash withdrawals and deposits in a move to hopefully stop hoarding and inflation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
US Retailers Confront Data Privacy Shifts
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. Get the Full Story Complete the form to...

Legal & Regulation
UK Celebrity Law Firm Warns Remote Staff To Turn Off Smart Speakers
March 20, 2020

A U.K. law firm, Mishcon de Reya, has warned attorneys who are working from home to turn off their smart speakers while they’re talking to clients so the conversations don’t get recorded, according to a report by Bloomberg. Get the Full Story Complete the form...

Bank Regulation
FDIC Defines Bank Regs For FinTechs
March 18, 2020

The Federal Deposit Insurance Corporation (FDIC) is setting new regulations for FinTechs and industrial banks that will enhance transparency and establish record-keeping requirements, the agency said on Tuesday (March 17). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Bank Regulation
Fed Promises Flow Of Credit To Homes And Businesses
March 16, 2020

The U.S. Federal Reserve has announced that it’s prepared to use its “full range of tools” to help households and businesses and stay on top of employment and price stability targets during the coronavirus crisis, according to a release. Get the Full Story Complete the...

Legal & Regulation
In Europe, Taxes In Focus For Tech Giants
March 16, 2020

Big Tech firms – Google and Amazon among them – are increasingly in the taxman’s crosshairs. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

AML
Deep Dive: Identifying ID-Free Individuals With Mobile, Biometrics
March 13, 2020

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...