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Payment Week articles in the E-Payments Laws category

Latest E-Payments Laws News

European Court of Justice to Rule If VAT Applies to Bitcoin

August 6, 2024 by

The European Court of Justice will rule if bitcoin transactions are subject to its value-added tax rules (VAT).

Does the NYDFS BitLicense Proposal Go Too Far?

July 25, 2024 by

We spoke with Carol van Cleef about the NYDF’s BitLicense and its potential influence on the New York and global marketplace.

New York Department of Financial Services Releases Bitcoin BitLicense Framework

July 17, 2024 by

The New York Department of Financial Services has released a regulatory framework for digital currencies.

Robocoin, Moneero Incorporate Anti-Money Laundering Protocols into Bitcoin ATMs

July 11, 2024 by

Robocoin, a Las Vegas-based business, and Moneero, a company based in Uruguay, have developed anti-money laundering (“AML”) and know-your-customer (“KYC”) solutions for their respective Bitcoin ATMs.

Realcoin Works to Legitimize Digital Currencies with Cash Reserve

July 11, 2024 by

Realcoinis working to develop a digital currency backed by a cash reserve that will allow consumers to execute contracts and other purchases without having to employ third party services to protect the currency’s integrity.

CFPB Cracks the Whip On Mobile Payments and Banking

July 11, 2024 by

The CFPB, which is responsible for protecting America’s most vulnerable consumers, announced an inquiry into the mobile financial services industry.

The Highest Hurdle for Bitcoin Adoption is Convenience

July 9, 2024 by

Will the lack of mainstream consumer accessibility hurt bitcoin adoption?

Marijuana - Next Payment Industry Opportunity?

July 8, 2024 by

Purchasers of state-legal marijuana (cannabis) for medicinal or recreational use now have non-cash payment choices.

Crimea Established as a Two-currency Nation

July 7, 2024 by

Making sense of Crimea’s hryvnia and ruble currency fight.

NYDFS Announces Upcoming Regulatory Framework for BitLicenses

July 1, 2024 by

The NYDFS aims to release this framework for “BitLicenses” within the end of the second quarter of 2014.

Visa, MasterCard, and Russia’s Credit Card Cold War

June 24, 2024 by

New credit card regulations drafted by the Central Bank of Russia drastically reduce the scope of influence wielded by Visa and MasterCard in Russia.

Russia’s Sberbank Moves Away from Visa and MasterCard Banking Card Chips

June 20, 2024 by

Sberbank, Russia’s largest bank, is creating an alternative to foreign banking card chips.

FEC OKs Political Bitcoin Donations

May 9, 2024 by

The US Federal Election Commission (FEC) announced that political committees could accept small bitcoin donations of up to $100.

NYDFS, Visa, and MasterCard Put Brakes on Payday Loans

May 2, 2024 by

New York’s Department of Financial Services together with Visa and MasterCard are clamping down on payday loans.

Frequent Flyer Miles: Perils of Unregulated Currencies

April 21, 2024 by

Frequent flyer mile rewards have been changing and some people are calling for a regulatory overhaul.

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