Legal & Regulation

Legal & Regulation
New Jersey Outlaws Cashless Businesses
March 19, 2019

New Jersey has passed a law banning cashless stores and restaurants, according to reports. 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...

Legal & Regulation
March Madness: Next Big Chance For Legal Online Sports Betting
March 19, 2019

March Madness has a new flavor this year: legal online betting. 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...

Legal & Regulation
Supremes Take On ID Fraud, Undocumented Immigrants
March 18, 2019

The U.S. Supreme Court has agreed to hear arguments over states’ ability to prosecute illegal immigrants for identity theft if they use someone else’s Social Security number to get a job. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Legal & Regulation
Big Tech Increasingly In Regulators’ Spotlight — And Crosshairs
March 18, 2019

It’s been a whirlwind few weeks — OK, make that months — for big tech firms as regulators look ever more closely at business tactics. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Deep Dive: An Automated Approach To The $2T Global Money Laundering Problem
March 18, 2019

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
People’s Bank Of China To Regulate FinTech
March 18, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Legal & Regulation
Google Faces Antitrust Fine From EU Over AdSense
March 15, 2019

Google and its parent company Alphabet could be facing an antitrust fine from the European Union in the coming weeks over its AdSense advertising product. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Where The UK Fails On Anti-Money Laundering
March 15, 2019

Hundreds of billions of pounds' worth of criminal funds are laundered through the U.K. each year, while the non-compliant corporations and FIs that enable this receive little more than a "parking penalty" level fine. That’s according to Susan Hawley, Corruption Watch's director of policy, who...

Legal & Regulation
US House Zeroes In On Money Laundering Loopholes
March 15, 2019

An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). 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...