Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify.

Security 195

Security Regulation District of Columbia United States 195

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

New York 221

New York Compliance Regulation Analysis 221

PYMNTS

MARCH 6, 2020

Real-time payments are imperative for running successful operations in today’s global ecosystem. The aim of creating this system was both to provide more speed and security to the country’s merchants. The payments network will allow merchants in the country to receive funds just by having consumers scan QR codes on their cell phones.

Payments 304

Payments New York Metro New York City 304

Bank Innovation

MAY 16, 2017

Last year, regulators in New York decided to take cybersecurity matters for financial institutions into their own hands, releasing a set of rules (which went into effect in March), requiring banks and other FIs to establish a stricter cybersecurity program.

Regulation 325

Regulation New York Data Report 325

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

Compliance 221

Compliance New York Regulation Analysis 221

PYMNTS

JANUARY 19, 2020

Lawmakers across multiple states are considering legislation to reconfigure the often burdensome security deposit structure that adversely affects renters of less financial means, according to the Wall Street Journal. As many as one fourth of all renters in the United States devote 50% or more of their monthly expenses to rent. Sittenfeld. “To

Security 139

Security New Hampshire Alabama Connecticut 139

Perficient

MAY 19, 2022

Larger TRACE participants often operate an alternative trading system (ATS). Remember, TRACE reporting is for TRACE-eligible fixed income securities, not equities. If so, the participant must obtain a single, separate Market Participant Identifier (MPID) for each ATS designated for the exclusive use of reporting each ATS transaction.

System 294

System New York Report Compliance 294

PYMNTS

AUGUST 11, 2020

One business owners said he felt as if he were dealing with an entity almost like “a gangster operation.”.

Lending 237

Lending Regulation Philadelphia New York 237

PYMNTS

SEPTEMBER 21, 2020

The FinCEN files reveal even after some of the largest banks were fined or prosecuted for financial misconduct, Deutsche Bank, JPMorgan Chase, Standard Chartered, HSBC and Bank of New York Mellon continued to move money for suspected criminals.

Report 279

Report North Carolina United States New York 279

PYMNTS

MARCH 9, 2020

Banks on Wall Street are talking to regulators about waiving rules regarding brokers working remotely while the coronavirus makes its way through New York, according to a report by Reuters. New York Gov. The CEO of the Securities Industry and Financial Markets Association (SIFMA), Kenneth Bentsen Jr.,

New York 154

New York Regulation Meeting Industry 154

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission on Monday (Nov. COVID-19 has materially adversely affected our recent operating and financial results and is continuing to materially adversely impact our long-term operating and financial results,” the company wrote in its prospectus. Airbnb filed paperwork with the U.S.

Company 241

Company New York Community Operations 241

PYMNTS

DECEMBER 14, 2020

These services offer alternatives to installing and operating applications in-office or at expensive data centers as well, which can be a key consideration for the many businesses with employees who are operating remotely during the health crisis. presidential election and ongoing news about the pandemic.

Software 270

Software New York Trends Operations 270

PYMNTS

JULY 16, 2020

Visa and Cubic have already launched contactless systems in cities around the world, including London, Miami, New York, Sydney and Vancouver. As such, the payments company said public transport operators are likely to be in search of innovative solutions to help people feel a sense of security.

Payments 228

Payments Miami System New York 228

PYMNTS

JUNE 17, 2019

This presents problems for developers, who need to make sure that their products run both smoothly and securely. Developers keen on addressing these concerns must carefully consider how to design and connect their devices to provide reliable, secure performance. The reality is the physical frequency that it operates on.

Security 142

Security Michigan Operations User Experience 142

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This approval demonstrates New York’s competitiveness as a hub of innovation and leadership in emerging technologies.”.

Bitcoin 165

Bitcoin New York United States Leadership 165

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting.

Report 250

Report United States New York Big Data 250

PYMNTS

SEPTEMBER 29, 2017

Through the EU’s passporting system, the new license enables PingPong to operate throughout the continent, thus better facilitating eCommerce transactions between China and Europe through PingPong’s cross-border eCommerce payments services. PingPong has shown it can operate in the sound regulatory environment in the EU.

Security 129

Security Payments Fintech United States 129

PYMNTS

JANUARY 13, 2020

The currency exchange company continues in the grips of a ransomware attack that has crippled its operations, as well as the foreign currency operations of its corporate clients, including HSBC and Barclays. Ten percent of business email domains are protected from spoofing , according to recent Security Boulevard reports.

Fraud 223

Fraud Kentucky Colorado Payments 223

PYMNTS

AUGUST 14, 2020

Citi executives asked for the money back, saying it was paid inadvertently due to an operational error, sources said. District Court in New York accused Revlon of moving valuable brand assets beyond the reach of lenders in order to use them as collateral for other creditors. A lawsuit filed Wednesday in U.S.

Exercises 271

Exercises New York Branding Strategy 271

PYMNTS

JULY 24, 2020

has secured $80 million in new funding at a $5.5 the New York-based settlement platform. London startup mobile bank Revolut Ltd. billion valuation as part of its Series D round that kicked off five months ago. Last week, Revolut, which recently debuted in the U.S.

San Francisco 255

San Francisco Fintech cryptocurrency New York 255

PYMNTS

FEBRUARY 9, 2020

Ransomeware hackers are striking more frequently, taking down computer networks across businesses, hospital and governments, the New York Times reported on Sunday (Feb. Companies paid an average of $84,116 in the last quarter of 2019 to get their files back from online thieves, according to data from security firm Coveware.

Data 189

Data New York Bitcoin Security 189

PYMNTS

FEBRUARY 21, 2020

New York Attorney General Letitia James announced plans to sue New York City for allegedly fraudulent practices by its Taxi and Limousine Commission (TLC), according to reports on Thursday (Feb. A taxicab medallion is a numbered plate required to operate a yellow cab.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

APRIL 9, 2019

I hear they are targeting big sums — as much as $1 billion,” tweeted Nathaniel Popper, a technology reporter at The New York Times. European crypto exchange Bitstamp is the latest recipient of New York’s virtual currency license.

Bitcoin 122

Bitcoin New York Security cryptocurrency 122

PYMNTS

SEPTEMBER 21, 2020

Facebook’s Cunnane laid out the threat in a sworn affidavit to the Irish regulator, hinting that the social media giant might be prepared to shut down its operations in a region where it has more than 400 million users. “It according to Metro. That could prove to be “immensely complicated,” the Times reported, and likely highly expensive. “A

social media 230

social media Data Metro United States 230

PYMNTS

JANUARY 21, 2020

And that is if the list is even open — in cities like New York, Los Angeles and San Francisco new applicants can’t even join but for open periods that occur every few years. The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

Security 132

Security Denver Los Angeles Wichita 132

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. Around The Data Protection And Security World. Security .

Data 199

Data Retail US California 199

PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. As data security and transparency become greater concerns across a number of markets, some services are already working to confront the challenges. Around the Payments and the Platform Economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

MAY 31, 2019

The researchers, Noam Rotem and Ran Locar, found a breach that exposed 85.4GB of security audit logs. It also contains server names and operating system details, information on cybersecurity policies, employees’ full names and usernames and other sensitive data. The company said it contacted the hotel group about the breach.

Management 174

Management Company Data Florida 174

PYMNTS

OCTOBER 1, 2020

The Small Business Digital Readiness Diagnostic tool is intended to expand the New York-based global financial services company’s Digital Doors curriculum, which promises to ensure businesses have the right devices to maximize their digital presence. “In

Tools 262

Tools Cards Guidelines Online 262

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO. About TS Imagine.

Operations 88

Operations New York Analytics Software 88

PYMNTS

FEBRUARY 26, 2020

Cash management firm The Brink’s Company is acquiring a majority stake in the security services company G4S for $860 million (£660 million), The Brink’s Company announced on Wednesday (Feb. The acquisition does not include the G4S Retail Cash Solutions business or the cash operations in South Africa, the U.K.

Virginia 175

Virginia New York Operations Capital 175

PYMNTS

MAY 5, 2019

Shortly ahead of Uber ’s initial public offering, drivers of the company in New York plan on going on strike. EST. Reuters noted Uber is expected to price its IPO Thursday (May 9) and begin trading on the New York Stock exchange the day after. Drivers in New York aren’t the only ones planning to strike.

San Diego 129

San Diego Los Angeles New York San Francisco 129

PYMNTS

DECEMBER 15, 2020

Six weeks after securing passage of the Proposition 22 ballot measure that overturned a California law requiring part-time workers to be reclassified as employees, two of its biggest backers have rolled out new fees to offset expenses related to additional worker benefits. But restaurants have certainly commented.

California 227

California New York Taxes Illinois 227

PYMNTS

JANUARY 13, 2021

In other news, about 20 percent of the 18.5 million bitcoin in existence are reportedly stuck in lost or inaccessible digital wallets, The New York Times (NYT) reported, citing Chainalysis data. That’s about $140 billion today, the report stated. Stefan Thomas, who is currently locked out of his account, told NYT.

Bitcoin 202

Bitcoin New York cryptocurrency Report 202

PYMNTS

APRIL 22, 2020

Founded in London in 1971 and based in Florida, Hard Rock operates hotels, casinos and restaurants in 76 countries, according to the Hard Rock website. If you look at the Hard Rock Cafe in Times Square [in New York City], a restaurant that does $50 million in actual sales, that’s all tourism,” he said. “… London is tourism.”.

Jacksonville 210

Jacksonville New York City Florida United States 210

PYMNTS

DECEMBER 12, 2019

The thefts — which retailers call shrink — will result in lower operating profit margins in 2020, Home Depot executives told analysts and investors during a meeting. Thieves in Rochester, New York, for example, had $16.5 This is happening everywhere in retail,” Craig Menear, chief executive officer said.

Atlanta 201

Atlanta Retail Study New York 201