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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