Topic
Payment
982 published works
Shufti Pro Blog
Online Payment Fraud and the Role of AML Transaction Monitoring
By Richard M.
Imposing travel restrictions worldwide after the COVID-19 pandemic led to an unprecedented surge in eCommerce activity. This paved the way for increased online scams, and these effects were felt globally.…
Credit Chronometer
What’s Next for Cannabis After MasterCard’s Debit Card Ban?
Though cannabis’ status as a Schedule 1 controlled substance has hampered the industry’s ability to fully integrate into the digitally dominated payment world, with credit card issuers refusing to process…
Global Regulation Tomorrow
The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 – correction
On 25 August 2023, there was published a correction to the The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023. The correction provides that: Page 8,…
Consumer Financial Services Law Monitor
FedNow Is Here!
In this episode of Payments Pros, Carlin McCrory welcomes Stout’s Disputes, Compliance, and Investigations Managing Director Terri Sands to discuss the evolvement in payments and the launch of FedNow. Carlin…
PracticePanther Blog
How PantherPayment’s OneLink Accelerates Your Legal Billing Process
Billing can take a significant portion of a legal professional’s time when done inefficiently. With a limited number of hours in a day, attorneys need a streamlined billing process that…
Texas Construction Law Blog
Texas Legislature Expands Suspension Rights Under the Prompt Pay Acts
By Joe Virene
The private and public prompt pay acts both provide contractors and subcontractors with the right to stop work if an owner or upstream contractor fails to pay an undisputed amount. …
China Law Blog
How to Get Paid When Providing Services to Chinese Companies or the Chinese Government
By Dan Harris
1. Essential Practices when Providing Services to Chinese Companies Securing payment should be your prime concern when providing services to Chinese clients. To mitigate potential issues, our China transactional lawyers…
Global Regulation Tomorrow
FCA letter to the Chancellor – Freedom of expression and the provision of banking services
On 3 August 2023, the FCA published a letter that its CEO had sent to Jeremy Hunt MP, Chancellor of the Exchequer, concerning freedom of expression and the provision of…
Shufti Pro Blog
Common Types of BNPL Fraud and the Role of KYC/AML Regulations
By Richard M.
The Buy Now Pay Later (BNPL) services are growing rapidly. 42% of credit customers are interested in BNPL products worldwide, highlighting the immense popularity that buy now pay later…
Cannabis Law Now
Mastercard ban on cannabis debit-cards
By Steve Levine
Mastercard sent cease and desist letters to payment processors and banks last week. These letters demanded certain financial service providers to stop allowing marijuana transactions on MasterCard debit cards. What…