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

PYMNTS

MAY 19, 2016

The agencies said that the interagency guidelines state that the banks should “avoid or reconcile” what is credited to a customer account and how much was deposited. the National Credit Union Administration, the Office of the Comptroller of the Currency and the Federal Reserve. million penalty tied to those violations.

Guidelines 100

Guidelines Policies National Regulation 100

PYMNTS

MAY 22, 2020

Treasury’s difficulties getting relief money to individuals, has renewed calls for the government to accelerate its FedNow national real-time payments network, still not expected to be operational until at least 2023. The Paycheck Protection Program (PPP) disbursement fiasco, coupled with the U.S. The Fed’s Failure.

Payments 344

Payments Policies Guidelines National 344

PYMNTS

SEPTEMBER 21, 2018

The SBA issued guidelines to Swiss banks in an effort to support those innovators’ access to bank accounts, reports said, noting that financial institutions (FIs) have been reluctant to provide banking services to these startups for fear of anti-money laundering (AML) non-compliance. Reports in Reuters on Friday (Sept.

blockchain 187

blockchain Guidelines cryptocurrency Innovation 187

PYMNTS

JUNE 18, 2019

Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). The bipartisan amendment wants to defund the program unless the government vows that it won’t intentionally collect data of Americans, including emails, messages and browsing data, without a warrant.

Guidelines 123

Guidelines Data United States CA 123

Bank Innovation

JULY 27, 2016

National Institute of Standards and Technology (NIST) released a draft of its latest guidelines on digital authentication this week, and it contains a disturbing bit of Read More. It might be time to say goodbye to those text messages containing PINs to help you log into your favorite banking site.

Guidelines 150

Guidelines Security National Technology 150

Abrigo

DECEMBER 14, 2014

The National Association of Home Builders (NAHB) Chairman Kevin Kelly applauds the new programs in a recent statement: “NAHB commends Fannie Mae and Freddie Mac for instituting new loan guidelines that will allow creditworthy borrowers to obtain mortgages with a downpayment of 3 percent.

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Guidelines Payments Lending Capital 223

PYMNTS

MAY 20, 2020

TIPS is a real-time payments network that the ECB created to build a more streamlined, interoperable Pan-European instant payments rail — one that allows for funds to be transferred quickly and seamlessly among all EU nations on a 24/7 year-round basis. Official guidelines and regulations can only go so far, however. Best-Laid Plans.

Payments 210

Payments Guidelines Regional Strategy 210

PYMNTS

SEPTEMBER 22, 2019

Ecuador ’s government has rushed a draft privacy law to Congress after the nation was hit with a massive data breach impacting more than 20 million people. Andrés Michelena, telecoms minister, said the draft had been created “in accordance with European guidelines.” The first stage is having protection for personal data.”.

Data 188

Data Guidelines National Security 188

PYMNTS

JUNE 16, 2020

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. In addition, National Cyber Security Alliance Executive Director Kelvin Coleman said in his testimony that Congress “should consider making game-changing investments in cybersecurity awareness and education.”

US 227

US Cyber Security Security National 227

PYMNTS

JANUARY 23, 2020

New guidelines from the European Union (EU) allow for countries to restrict or exclude “high-risk” 5G providers from important parts of their telecom networks, according to Reuters. These guidelines warn about security interference from a third country in the supply chain of 5G networks, as well as the dangers of relying on only one vendor.

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Guidelines Security Operations National 131

PYMNTS

JULY 16, 2020

The team is one of a number of those in the National Football League (NFL) who are allowing those who have season tickets an “opt out” per the report. Also, those who have season tickets will be prioritized for tickets to individual games in the event spectators can go to home games in person this year.

Los Angeles 177

Los Angeles Guidelines National Report 177

PYMNTS

MAY 22, 2020

Another factor that makes the 75/25 guideline impossible to meet for self-employed people who conduct their business in cities with high rents, said Katie Vlietstra, vice president for government relations at the National Association for the Self-Employed.

Ohio 248

Ohio Taxes Guidelines California 248

PYMNTS

DECEMBER 30, 2019

The Reserve Bank of India (RBI) has made some payment moves to boost the National Electronic Toll Collection (NETC) in the country, according to the Business Standard. . The requests are going to be handled by the National Payments Corporation of India (NPCI).

Guidelines 130

Guidelines Payments System National 130

PYMNTS

AUGUST 10, 2017

To that end, the National Institute of Standards and Technology (NIST) has just updated its guidelines — spanning four volumes — on digital identity services. We learned a lot … it was obvious that [previous] guidelines” which have worked well over the past 10 years, needed changes.

Security 134

Security Guidelines Data National 134

Bobsguide

OCTOBER 16, 2018

When the Financial Stability Board (FSB) published its guidelines to national and regional regulators to encourage greater oversight into financial markets, even they couldn’t foresee the deluge of rules and compliance requirements those regulators would begin to craft. In Europe, the most.

Guidelines 115

Guidelines Report Data Regional 115

PYMNTS

DECEMBER 7, 2020

Amid growing COVID-19 hospitalizations in New York, officials are revising indoor dining guidelines to include new restrictions if the rate doesn’t stabilize. The National Restaurant Association said the industry is being unfairly blamed for spreading new COVID-19 cases. One in six U.S. restaurants have already closed for good.

New York 150

New York New York City Guidelines National 150

PYMNTS

NOVEMBER 7, 2019

Many expanding technologies raise ethical implementation concerns, and digital ID’s extraordinary potential means coordinating clear and internationally accepted guidelines is increasingly necessary. Proposed ethical guidelines. as a guideline. Ethical problems facing digital ID. Ethical digital ID success stories.

System 131

System Guidelines National Online 131

South State Correspondent

FEBRUARY 18, 2024

We recently reviewed a loan term sheet from a national bank for a $13mm commercial real estate (CRE) loan. This particular national bank has the ability to offer the borrower an interest rate hedge or an on-balance sheet fixed-rate loan. The borrower was provided options on the type of hedge and when to execute.

Management 195

Management National Guidelines Capital 195

PYMNTS

DECEMBER 8, 2020

Some exchanges even deliberately avoid having KYC systems by obfuscating their country of origin to make it harder for regulators to impose national compliance guidelines. A study found that more than 56 percent of cryptocurrency exchanges have weak or nonexistent KYC systems which are not effective at preventing money laundering.

cryptocurrency 261

cryptocurrency Mobile Compliance Analysis 261

PYMNTS

APRIL 15, 2020

The European Commission, the executive branch of the European Union (EU), released a 16-page report Wednesday which provided guidelines on how to return to normal as the pandemic retreats. The Commission has been and will be providing EU level tools as well as guidelines, both for the public health and the economic response.

Guidelines 151

Guidelines Conference Video Retail 151

PYMNTS

APRIL 27, 2020

In a plan that frames a phased-in approach to opening retail again, the National Retail Federation (NRF) and the Retail Industry Leaders Association (RILA) debuted a Blueprint for Shopping Safe. Macy’s Inc. and TGI Fridays Inc.

Retail 141

Retail South Carolina Georgia Guidelines 141

PYMNTS

APRIL 7, 2017

A bill that would encourage SMEs to follow cybersecurity guidelines is making its way through Congress as an addition to existing legislation encouraging the same of large corporates. According to reports, the Senate Committee on Commerce, Science and Transportation discussed the legislation Wednesday (April 5).

Guidelines 128

Guidelines Maine Software National 128

PYMNTS

JULY 17, 2020

Kroger , Best Buy , Starbucks and Kohl’s are other retailers that will be requiring masks to enter their stores, and the National Retail Federation, the industry’s primary lobbying group, has called for the policy to be implemented. That will include putting guidelines in place to make customers feel safe from the virus.

Policies 186

Policies Guidelines Retail Meeting 186

PYMNTS

MARCH 29, 2020

As the coronavirus spreads throughout the United States, Treasury Secretary Steve Mnuchin told “ Face the Nation ” Sunday (March 29) that Americans should be receiving $1,200 stimulus money within the next three weeks. Instead, he said any loans made to corporate entities would be made up to the taxpayers.

Nebraska 175

Nebraska United States Guidelines California 175

The Paypers

DECEMBER 28, 2018

(The Paypers) The national food regulator Food Safety and Standards Authority of India (FSSAI) has issued revised guidelines to step up scrutiny of ecommerce food companies.

Guidelines 53

Guidelines Regulation Company National 53

PYMNTS

DECEMBER 3, 2019

It also clarifies the BSA guidelines when offering financial services to hemp-related businesses. The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), FinCEN , the OCC and the Conference of State Bank Supervisors participated in issuing the definitions and guidelines.

Regulation 137

Regulation Guidelines FDIC Conference 137

PYMNTS

MAY 8, 2020

“We’re most encouraged to see such widespread bipartisan support for the Payne bill,” said Bruce Renard, Executive Director of coalition member The National ATM Council, Inc. This law will establish sound and consistent guidelines to help preserve a nationwide option for consumers to pay with cash.”.

Groups 182

Groups San Francisco NJ New Jersey 182

PYMNTS

JUNE 2, 2020

The travel and lodging vertical in China was one of the first impacted by the pandemic and appears to be the most sluggish to bounce back as factories and firms open again throughout the nation. The American Hotel & Lodging Association (ALHA) and the U.S.

Guidelines 130

Guidelines United States National Branding 130

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

PYMNTS

MAY 27, 2020

CUs are also faced with the challenge of how to adjust their operations to match new legal regulatory requirements, such as those stipulated in the CARES Act, and the Credit Union National Association (CUNA) hopes to help.

ATM 243

ATM Innovation Meeting United States 243

PYMNTS

JULY 2, 2020

“We’re most encouraged to see such widespread bipartisan support for the Payne bill,” Bruce Renard, executive director of the National ATM Council, a coalition member, said in May. This law will establish sound and consistent guidelines to help preserve a nationwide option for consumers to pay with cash.”.

New Jersey 175

New Jersey North Dakota Retail San Francisco 175

PYMNTS

APRIL 24, 2020

are some of the large national chains noting they will not partake in the early phase of reopening in places like South Carolina and Georgia per The Wall Street Journal. The large chains note that their phased plans to reopen will depend on local and state guidelines in addition to infection rates, consumer polls and market analysis.

South Carolina 130

South Carolina Las Vegas Retail Georgia 130

PYMNTS

SEPTEMBER 28, 2020

28), the nation's public health institute released new guidelines discouraging the public from packing malls or standing in long lines because there’s a higher likelihood of contributing to the spread of the coronavirus. On Monday (Sept.

Online 168

Online Guidelines National Retail 168

PYMNTS

JULY 9, 2020

A new rule from the United Nations will require connected cars sold in Japan, South Korea and the European Union, among other places, to be protected against cyberattacks, The Wall Street Journal (WSJ) reported. The EU said it would implement the rules starting in 2022, WSJ reported. And while the U.S.

Security 146

Security United States Guidelines Texas 146

PYMNTS

NOVEMBER 2, 2020

are getting ready for another national lockdown as coronavirus cases continue to rise in that nation. Amid a resurgence of COVID-19 cases, a new national lockdown was announced in the U.K. The top stories today in retail include merchants in the U.K. While in the U.S., that will take effect on Thursday (Nov.

Branding 151

Branding Philadelphia Retail Tennessee 151

PYMNTS

MARCH 13, 2019

As facial recognition technology is becoming more common, Amazon recently said it supports a national legislative framework around the technology that “protects civil rights and ensures that governments are transparent in their use” of such technology.

Metro 158

Metro Payments Kentucky Guidelines 158