Search for: "ELECTRONIC MERCHANT SYSTEMS"
Results 1 - 20
of 350
Sort by Relevance
|
Sort by Date
10 May 2024, 6:00 am
The Electronic Payments Coalition earlier this spring fired its first salvo in its new campaign against the CCCA. [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility, derivatives… [read post]
9 Apr 2024, 12:06 am
I’m Cindy Cohn - executive director of the Electronic Frontier Foundation. [read post]
16 Feb 2024, 6:00 am
The new new AI-powered tool is designed to smoothly orchestrate transaction disputes across fragmented bank, merchant and card-processing systems . . . . [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
5 Jan 2024, 11:58 am
We advise the owners ensure that each berthing area is equipped with the required information (Note: “Washing spaces” are required for merchant vessels having more than 10 seamen on deck). [read post]
18 Dec 2023, 2:48 pm
Similarly, CTAs would also have to make disclosures, including: the identities and descriptions of certain persons such as principals, futures commission merchants, any foreign exchange dealers, and introducing brokers; risk factors; trading programs; fees; conflicts; and performance. **** Annual Compliance & Other Items Annual Privacy Policy Notice. [read post]
1 Dec 2023, 6:00 am
A New York Times Op-Ed Video Favoring the CCCA Sparks a New Tussle Over the BillDigital Transactions News – November 22, 2023 The Electronic Payments Coalition issued a press release late Tuesday rebuking a New York Times op-ed video that argues merchants and consumers already pay a high price for rewards cards and expresses support for the Credit Card Competition Act. [read post]
22 Oct 2023, 9:05 pm
”[5] To understand this provision, imagine a simple sales transaction: A merchant sells goods in exchange for Bitcoin. [read post]
20 Oct 2023, 6:00 am
In the U.S., the Federal Reserve this year launched an instant payments system, called FedNow, that will now compete with the private RTP Network started by large U.S. banks in 2017. [read post]
22 Sep 2023, 6:54 am
But James Anderson, head of Paze, says a flurry of deals is in the offing as the fledgling venture tests its system out ahead of a delayed national launch. [read post]
18 Sep 2023, 5:00 am
This is because, in principle, electronic payments make it easier for businesses to track income and expenditure and, by integrating payments systems with accounting and inventory-management software, merchants can simultaneously improve efficiency, ensure that they have in-demand items in stock, and reduce theft-related losses. [read post]
3 Sep 2023, 4:43 pm
” Former Tory MP Antoinette Sandbach has threatened the University of Cambridge with legal action after a third-year PhD history student named her as a descendant of merchants who enslaved his ancestors. [read post]
31 Jul 2023, 6:34 pm
That, at any rate, serves as a quite level headed and useful framework for obliging states to expend resources on building remedial capacity--and systems of accountability around them. [read post]
28 Jul 2023, 7:34 am
This has been driven by strong awareness of electronic payments and a consistently developing payment acceptance infrastructure. [read post]
26 Jul 2023, 5:00 pm
The employer must limit use of the card to (i) physicians, dentists, and vision care offices, hospitals, and other medical care providers, (ii) stores with the merchant category code for drugstores and pharmacies,[2] and (iii) stores that have implemented an inventory information approval system in accordance with the proposed cafeteria plan regulations. 6. [read post]
29 Jun 2023, 4:40 am
A system that worked smoothly until it didn’t. [read post]
28 Jun 2023, 6:51 am
Merging the legal frameworks applicable to electronic money and to payment services. [read post]
14 Jun 2023, 4:06 pm
Importantly, the Disclosure Document must be filed with the NFA using the NFA’s Electronic Disclosure Document Filing System prior to its delivery to prospective investors. [read post]
20 Apr 2023, 1:20 pm
Electronic comments may be submitted via the SEC’s internet comment form or by sending an email to rule-comments@sec.gov. [read post]
