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In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.
US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS
Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.
h&M, data privacy, law, GDPR, retail, fine, regulation, compliance
Germany, Visa, cards, payments , online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting
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
Juliette Beaulaton, Ecommerce Europe, regulations, Europe, online platforms, economy, ecommerce, Marketplaces, transactions , P2B, law, directive, digital services
The New York Attorney General has announced the Stop Hacks and Improve Electronic Data Security Act, a new cybersecurity law, which passed the state legislature.
NYS AG, US, legislation, protection, consumers, data breaches, SHIELD Act, cybersecurity, law, regulations, personal data, bill, biometrics, passwords, security
According to a post on their website, peer-to-peer cryptocurrency exchange LocalBitcoins.com has banned users living in Iran starting 24 May.
LocalBitcoins, restrictions, Iran, accounts, cryptocurrency, crypto assets, exchanges, Coinbase, Binance, financial regulations, law, transactions , bank account, trading
The Texas House of Representatives has introduced two bills that aim to protect consumers’ privacy and data, following the trend of similar laws in jurisdictions such as California and Washington.
GDPR, data privacy, customer data, Texas, US, personal identifying information, law, regulation, fines
Romania has amended its tax laws, which means that the country will start taxing gains from bitcoin investments at a rate of 10%.
Romania, tax, law, cryptocurrency, earnings, regulations, holdings, legislation, income
A key EU lawmaker has announced proposals aimed at curbing online marketplaces’ use of merchants’ data to boost sales of own brand products.
online marketplaces, merchants, unfair business practices, ecommerce, law, regulations, voice assistance, Europe