Regulation

Regulation
Tech Trade Group Pushes National, Not State Data Privacy Laws
July 12, 2018

Dean Garfield of the Information Technology Industry Council — a trade group that represents Google, Microsoft and other tech companies — is calling for faster development of national privacy norms to avoid opposing state rules. Get the Full Story Complete the form to unlock this article...

Regulation
India Could Relax Rules On Data With Payment Companies
July 11, 2018

The Ministry of Finance in India is proposing that the government relax a directive that would require global payment firms to store the data of customers only locally. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Regulation
UK Tax Authority Increases Money Laundering Fines
July 09, 2018

The U.K. tax authority has almost doubled the fines it hands out for money laundering rule violations in the most recent financial year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Regulation
Germany’s Telecom Regulator Head Going After Google, Facebook
July 05, 2018

Jochen Homann, the president of Germany’s telecom regulator Bundesnetzagentur, is going after Google and Facebook, contending that their messaging and email services should face the same regulation as telecom companies in the country. Get the Full Story Complete the form to unlock this article and...

Regulation
Regulators Ask EU For GDPR Exemptions
June 26, 2018

Regulators from North America, Great Britain and Asia have requested a formal exemption from the European Union’s new data privacy law that they said could potentially interfere with cross-border investigations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Regulation
FinTech Catches Regulatory Gaze In The US 
June 25, 2018

Regulators turned their collective gaze toward FinTech firms this past week. 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...

Regulation
Senate: Marijuana Businesses Still Can’t Use Banks
June 22, 2018

A U.S. Senate panel has voted to block an amendment that would allow banks to open accounts for marijuana businesses without being punished by federal regulators. According to Forbes, the Senate Committee on Appropriations voted 21 to 10 to table the amendment. Get the Full...

Regulation
Regulators Eye P2P Car-Sharing Platforms
June 20, 2018

Peer-to-peer car-sharing services might soon face the same regulation as traditional car rental companies. 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...

Regulation
GDPR Laggards Can Still Get Ahead Of The Game
June 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to...