Home / News & PublicationsPage 2 News & Publications The industry is ever-changing. Keep up here. Sort by Date September 2018 August 2018 August 2017 July 2017 May 2017 April 2017 February 2017 January 2017 December 2016 November 2016 October 2016 July 2016 Sort by Category Blockchain & Cryptocurrency Compliance Data Breach Payments Innovation Payments Strategy New Hampshire takes steps to exempt virtual currency transfers from its licensing regime New Hampshire legislators may exempt people who provide money transfer services for virtual currency, such as bitcoin, from being considered “money transmitters” for the purposes of the state’s licensing requirements… Posted on February 22, 2017 Read More New York’s DFS Narrows Proposed Cybersecurity Regulations On September 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued proposed cybersecurity regulations (“Original Proposed Regulations”) that would impose new, stringent cybersecurity requirements on banks, money transmitters… Posted on January 27, 2017 Read More New Year, New PCI QIR Requirements: A How-To Guide Are you ready to ring in a New Year with the new PCI QIR requirements?: Steps integrators and sellers of PA-DSS validated POS systems can take to comply by the end of January. Posted on January 5, 2017 Read More Fintech Companies are no longer in “Uncharted” Territory The Office of the Comptroller of the Currency (OCC), a subset of the U.S. Treasury Department, recently announced that it will create a special purpose national bank charter specifically for financial technology (fintech) companies. Posted on December 27, 2016 Read More Countdown to compliance: Reminding small merchants of the new PCI QIR professional requirement for POS systems Visa’s new rules regarding the requirement for small (Level 4) merchants to use Qualified Integrators and Resellers (QIR) takes effect January 31, 2017. Posted on November 22, 2016 Read More The Medieval Economics of Cryptocurrency Medieval kings have something in common with cutting-edge software developers forking new applications off the blockchain. Posted on November 14, 2016 Read More ICO: Cloud-based but likely grounded in regulations Initial coin offerings (ICOs) are garnering substantial attention as investors hope their digital coins will soon be worth more than gold and software developers envision them as a way to boot-strap financing. Posted on November 4, 2016 Read More It’s EZ as 1, 2, 3 . . . Disclosure, limited liability and periodic statements required for prepaid accounts under the CFPB’s new Prepaid Rule amending Regulations E and Z Posted on October 14, 2016 Read More A Legislative Definition of Blockchain Disclosure, limited liability and periodic statements required for prepaid accounts under the CFPB’s new Prepaid Rule amending Regulations E and Z Posted on October 13, 2016 Read More Are Prices Free Speech? The Supreme Court recently agreed to review a case from the Second Circuit Court of Appeals holding that New York’s anti-surcharge provision was constitutional. Posted on October 5, 2016 Read More Page 2 of 3«123» Categories Blockchain & Cryptocurrency Compliance Data Breach Payments Innovation Payments Strategy Tweets about Blackline_Adv
