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The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
Apple has initiated the opening of its US App Store to enable external payment options after the Supreme Court’s response to its appeal for an antitrust suit.
regulation, payment methods, payments , mobile payments, digital payments
FCA, regulation, payments , Consumer Duty
Piet Mallekoote and Suren Balraadjsing share their insights into how Open Finance solutions can learn from the experience of payment schemes, specifically by exploring the key concerns of BaaS and Embedded Finance partnerships.
embedded finance, BaaS, payments , Open Finance
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider continue their editorial journey into the digital identity wallet.
The Turkish government has published an amendment to the Law on the Regulation of Electronic Commerce in the country.
ecommerce, regulation, online shopping, marketplace, ecommerce platform
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
BNPL, banks, fintech, regulation
India’s antitrust chairman has advised big ecommerce companies not to offer steep discounts as the Competition Commission of India (CCI) launched a probe into Amazon.com and Walmart’s Flipkart.
Competition Commission of India, antitrust, ecommerce, Amazon, Flipkart, brick and mortar, India
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
Understanding where the industry is going in 2019 requires a quick look at the top ecommerce trends and ecommerce news that hit the headlines in 2018
ecommerce, commerce, Alibaba, Amazon, Walmart, Tmall, Walmart, Lazada, Asia, India, China, Europe, US, Magento, payment method, European Commission, ASEAN, retail, cross-border ecommerce, Visa, marketplace, Google, Apple, cryptocurrencies, blockchain
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants
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
Transaction laundering has been the biggest headache this year for risk and compliance professionals.
Dan Frechtling, G2 Web Services, interview, fraud detection, transaction laundering, regulations
Earlier in September 2015 Russia’s national savings bank Sberbank and Uber announced that they signed a Memorandum of Understanding “to explore the co-development of financial technology with global potential”, East- West Digital News reports.
Uber, Sberbank, financial technology, East-West Digital News, mobile payment, mobile banking
There is a strong need for a separate ecommerce law with a view to efficiently protect rights of web consumers in India, according to a study conducted by the Indian Institute of Management-Ahmedabad (IIM-A).
ecommerce law, online consumer protection, Indian Institute of Management-Ahmedabad, buyer, seller
Large businesses could be fined for failing to report how efficient they are at paying suppliers under UK government proposals to tackle late payments, online media outlet supplymanagement.com reports.
large businesses, fines, reporting, payments , suppliers, late payments, supply chain finance, e-invoicing, invoice, businesses, Prompt Payment Code, consultation
The Confederation of All India Traders (CAIT) will launch a nationwide movement, demanding the government to create a regulator and regulations to govern the online retail market in India.
India, CAIT, online retail, regulation, brick-and-mortar, e-tailer, consumer, market
According to recent estimates, there are around 14,000 online stores on the Polish market
Krzysztof Korus, Poland, ecommerce, revenue, online sores, online sales, infrastructure, retailers, regulations