Found 46 results in 1 second.
US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates.
settlement, payments , payment processing, merchants, SMEs
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
US-based banking app Greenwood has been sued and is facing allegations of missed payments after acquiring The Gathering Spot (TGS).
online banking, digital banking, acquisition, banking
Visa and Mastercard have faced a lawsuit over alleged conspired vastly overcharge of the Square payment platform for increased retail prices for clients.
compliance, mobile payments, online payments, payments , digital payments, ecommerce, regulation
The US SEC has charged Bittrex with operating an unregistered national securities exchange, broker, and clearing agency.
cryptocurrency exchange, regulation, compliance, financial services
Robinhood has diminished its acquisition offer for UK-based crypto exchange Ziglu, slashing the price tag from USD 170 million to USD 72.5 million, 60% less than the original offer.
acquisition, partnership, cryptocurrency exchange, crypto
ANZ Bank New Zealand has selected financial technology provider FIS to modernise its core banking capabilities.
online banking, cloud banking, banking, digital banking
Bank of America, settlement, bank account
Marco Conte of Payment Universe explains the dual perception the current payments regulations - such as Open Banking, SCA, surcharging, and AML6 - have across the industry
regulation, SCA, Open Banking, AMLD6, online payments
British supreme court ruling has given the green light to proceed with a GBP 14 billion class action against Mastercard for allegedly overcharging 46 million British consumers for a period of 15 years.
MasterCard, UK, cards, fees, action suit, large companies, merchants, retailers, consumers
Visa, Plaid , Department of Justice, US, acquisition, antitrust, lawsuit, payments platform, transactions , data aggregation
Apple, Fortnite, App Store, Epic Games, direct payment option, in-game currency, V-Bucks, Google, payment options, iOS In-App Payment Processing Market, marketplace, payment method, fees
The UK Supreme Court has unanimously upheld the decision of the Court of Appeals in the interchange litigation case, finding the interchange fees set by Visa and Mastercard to be anti-competitive.
Visa, MasterCard, interchange fees, merchants, payments , retailers, card payments, UK
UK, MasterCard, Visa, retail, retailers, Sainsbury’s, Morrisons, Asda, Argos, transactions , multilateral interchange fees, MIFs, Court of Appeal, Europe, European Unions
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Bluefin has revealed it will provide the PCI scope reduction and security of PCI-validated point-to-point encryption through Convenient Payments’ GovTeller payment solution.
Bluefin, PCI, P2PE, payments , GovTeller Payment Solution, Convenient Payments, taxes, court fees, fines, government, cardholders, POS, credit card, debit card, security
A court ruling has revived the possibility of a GBP 14 billion lawsuit against credit card company Mastercard.
MasterCard, card fees, merchants, credit card, debit card, card transaction charges, UK, payments