Articles with tag: guideline

Found 4 results in 332 milliseconds.

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

China to facilitate cross-border ecommerce settlement

03 May 2019 | Ecommerce

The State Administration of Foreign Exchange (SAFE) in China has issued a guideline to facilitate the settlement for cross-border ecommerce.

The State Administration of Foreign Exchange, China, guideline, cross-border ecommerce, electronic payment, ecommerce

Brazil develops open banking model

30 Apr 2019 | Payments General

Central Bank of Brazil has approved and issued guidelines to be considered for the future implementation of an open banking model in the country.

Brazil, Brazil Central Bank, open banking, open banking guidelines, open API, South America, open banking model,

HKMA issues guidelines on smart banking

13 Aug 2018 | E-invoicing, SCF & E-procurement

Hong Kong Monetary Authority has issued a set of guidelines on open API framework for banking sector to help lenders develop services for customers.

Hong Kong Monetary Authority, HKMA, API automation, API framework, smart banking, banking guidelines, fintech, Citibank, Citi,