Bank Innovation

FEBRUARY 6, 2018

The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the South China Morning Post reported today. The authority, which will issue its final guidelines on the matter in May, is proposing that virtual banks will need to have a minimum of $38.6 million U.S., or […].

Guidelines 170

Guidelines Regional Report Online 170

PYMNTS

SEPTEMBER 11, 2020

Before the anticipated deployment of iOS 14 later in September, Apple updated its App Store guidelines on Friday (Sept. Also, Apple’s guidelines now indicate that digital one-on-one classes, such as exercise instruction, can circumvent the company for payment.

Guidelines 141

Guidelines Apple Exercises Google 141

The Paypers

JULY 25, 2024

The European Banking Authority (EBA) has issued the final Guidelines that focus on furthering the existing Joint Committee Guidelines on complaints management to credit servicers.

Guidelines 41

Guidelines Management 41

The Paypers

AUGUST 6, 2024

The Philippine central bank, Bangko Sentral ng Pilipinas (BSP), has approved new guidelines for electronic payments under the NRPS Framework.

Guidelines 36

Guidelines Payments 36

PYMNTS

OCTOBER 15, 2019

The Reserve Bank of India (RBI) has set forth guidelines for “on tap” authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), Trade Receivables Discounting System (TReDS) and White Label ATMs (WLAs).

Guidelines 108

Guidelines System Payments ATM 108

PYMNTS

MAY 19, 2020

Treasury Department and Small Business Administration (SBA) have tried a few times to clear up the confusion, most recently unveiling new guidelines through a loan forgiveness application. With the new guidelines , firms have to use 40-hour weeks to determine full-time equivalent hours.

Guidelines 133

Guidelines Examples Survey Course 133

PYMNTS

JUNE 12, 2019

Guidelines for patents on self-driving car technology and internet-enabled vehicles have put tech firms and automakers at odds, according to a report by Reuters. The guidelines by the two industries differ in the way licensing fees get calculated, and the rules for using patented tech. Qualcomm was ordered in May by a U.S.

Guidelines 115

Guidelines Industry Technology Regulation 115

PYMNTS

JULY 14, 2019

The 30-page draft guidelines published by the National Development and Reform Commission (NDRC) aim to reverse a slowdown of economic growth partially caused by the U.S. The world’s second-largest economy wants to make business transactions easier, from nurturing private enterprises to widening market access. trade war, Reuters reports.

Guidelines 103

Guidelines Lending Marketing National 103

CFPB Monitor

AUGUST 4, 2022

Other changes establish principles not previously present in the guidelines. Tags on social media may also be considered endorsements under the proposed guidelines; change the definition of “product” to include “brand;” clarify that a “clear and conspicuous” disclosure means a disclosure that “is difficult to miss (i.e.,

Guidelines 78

Guidelines social media Examples Branding 78

PYMNTS

APRIL 24, 2020

In the absence of clear federal government direction, retailers are taking reopening guidelines into their own hands. The most notable example comes from Kroger, which shared a COVID-19 reopening playbook for all retailers and supply chain contributors on its website on this week.

Guidelines 133

Guidelines Retail ATM Mobile 133

American Banker

JUNE 18, 2024

and Office of the Comptroller of the Currency issued proposals to update their bank merger review guidelines, but public comments reflect radically different attitudes from stakeholders about how high the bar to mergers should be. The Federal Deposit Insurance Corp.

Guidelines 48

Guidelines FDIC Compliance Regulation 48

PYMNTS

SEPTEMBER 3, 2019

In Japan, the Fair Trade Commission said last week that it has draft guidelines in place that would promote tighter regulation of larger tech firms. The guidelines would address concerns over customer data and would impact companies such as Facebook, Apple and Amazon, among others. Taxes, Too.

Guidelines 116

Guidelines Regulation Taxes United States 116

The Paypers

JULY 11, 2024

The Bank of Italy has prepared a series of guidelines for local financial institutions in the context of MiCA regulations implementations.

Guidelines 36

Guidelines Regulation 36

BankInovation

AUGUST 19, 2022

Federal Reserve Board guidelines on granting financial institutions access to its new payment system provide some clarity — but could discourage innovative fintechs from joining. The guidelines come as the fintech sector grows and more companies seek access to so-called “master accounts and payments services" offered by the Fed.

Guidelines 52

Guidelines Innovation Fintech Payments 52

PYMNTS

SEPTEMBER 4, 2019

Facebook is asking global regulators to write new data sharing guidelines after the company was compelled to revamp its own approach to the issue, according to a report in the Financial Times.

Guidelines 108

Guidelines Data social media Regulation 108

Bobsguide

APRIL 15, 2019

European Commission guidelines on the implementation of artificial intelligence (AI) and machine learning (ML) has given developers a green light and quashed industry hesitancy to experiment with new AI solutions, though care must be taken to limit the data needed to train them, say vendors.

Guidelines 120

Guidelines Training Industry Data 120

The Paypers

SEPTEMBER 18, 2023

Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation.

Guidelines 45

Guidelines Regulation Marketing 45

The Paypers

JANUARY 17, 2024

The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).

Guidelines 41

Guidelines 41

The Paypers

JULY 29, 2024

The Reserve Bank of India has imposed a monetary penalty of USD 49.562 on Manappuram Finance Limited for not adhering to KYC guidelines

Guidelines 36

Guidelines 36

PYMNTS

JANUARY 8, 2019

The Reserve Bank of India has released guidelines for what it calls the “tokenization” of debit and credit card transactions, according to reports. Tokenization will replace card details with a code, called a “token,” which will be specifically for the card, the token requestor and the device being used to pay.

Guidelines 140

Guidelines Cards Payments Security 140

The Paypers

JANUARY 31, 2024

The European Securities and Markets Authority ( ESMA ) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.

Guidelines 41

Guidelines Regulation Security Marketing 41

CFPB Monitor

APRIL 11, 2019

The CFPB recently posted on its website revised Home Mortgage Disclosure Act (HMDA) examination guidelines. The revised guidelines address the exemption adopted in the Economic Growth, Regulatory Relief, and Consumer Protection Act (also known as S.2155)

Guidelines 68

Guidelines Community Meeting Data 68

The Paypers

SEPTEMBER 6, 2023

International banking group Standard Chartered , in collaboration with Allen & Overy , has published a payment guideline outlining payment regulatory frameworks.

Guidelines 41

Guidelines Payments Groups 41

The Paypers

MARCH 11, 2024

The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.

Guidelines 36

Guidelines 36

Abrigo

FEBRUARY 18, 2016

This time, Linda will be discussing "The C's of Credit Guidelines for Tax Return Analysis." When Linda Keith asks a guidelines question in Tax Return Analysis training, she generally hears different answers throughout the room, even among attendees from the same bank. Should your guidelines be flexible or are they hard and fast rules?

Guidelines 150

Guidelines Analysis Taxes Training 150

Payments Dive

JUNE 10, 2016

In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward.

Guidelines 150

Guidelines Security Mobile Strategy 150

The Paypers

OCTOBER 23, 2023

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.

Guidelines 45

Guidelines Security Marketing 45

PYMNTS

JUNE 3, 2016

And recently, the European Union set out guidelines about its thoughts on how the sharing economy — AKA companies like Uber, Lyft and Airbnb — should be regulated. This new set of guidelines is only advisory and has no true regulatory powers. The sharing economy, regardless of country, has ruffled a lot of regulatory feathers.

Guidelines 100

Guidelines Regulation Innovation National 100

The Paypers

MARCH 8, 2023

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.

Guidelines 36

Guidelines Online 36

The Paypers

JUNE 28, 2023

Lithuania ’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.

Guidelines 36

Guidelines National Fintech Maine 36

The Paypers

JANUARY 12, 2023

The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).

Guidelines 36

Guidelines 36

PYMNTS

JULY 29, 2016

A Cabinet document laid out the guidelines for registrations, fares, employment of drivers and how much they should get paid. According to a report , China’s Cabinet released its first rules governing ridesharing, telling local officials on Thursday (July 28) they should move full steam ahead to promote the industry made famous by Uber.

Guidelines 100

Guidelines Industry Regional Operations 100

The Paypers

MARCH 13, 2023

The Central Bank of Nigeria has approved the operational guidelines to Open Banking in Nigeria kickstarting a new era in the banking industry in Nigeria.

Guidelines 36

Guidelines Operations Industry 36

The Paypers

AUGUST 17, 2022

US’ Federal Reserve Board has announced its final guidelines that establish a consistent set of factors for Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services.

Guidelines 36

Guidelines US Payments 36

The Paypers

JUNE 4, 2024

The European Central Bank has launched a public consultation on its new guide concerning the outsourcing of cloud services to cloud service providers.

Guidelines 66

Guidelines 66

The Paypers

AUGUST 2, 2022

The Central Bank of the UAE has issued new guidelines meant to assist licensed financial institutions (LFIs) in combating money laundering and terrorism financing.

Guidelines 41

Guidelines 41

Perficient

MARCH 19, 2021

These four essential guidelines created by the W3C organization are the “how-to” guide for digital teams of strategists, designers, developers, SEO and content specialists to create accessible experiences. These guidelines were created so that digital consumers using adaptive strategies such as font sizing or using assistive tech (i.e.

Operations 322

Operations Guidelines UX Maine 322