Regulation / Legislation News & Media
New requirements for net worth, security have India's FIs, CITs, ATM operators running scared
July 23, 2018
The Reserve Bank of India has given bankers a new set of rules for the engagement of cash management service providers. And in doing so, RBI has also given…
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Podcast Episode 2: Exclusive look at Zelle's new verification features with Early Warning's Group President of Payments
by Will Hernandez — Editor, NetWorld Media Group
Host Will Hernandez discusses Zelle's massive success and new verification features with Lou Anne Alexander, group president of payments at Early Warning. ATM…
listen nowVisa report calculates worldwide cost of off-the-books cash-based economy
July 20, 2018
More than 23 percent of the world's economy operates outside the purview of governments, with the result that more than $10.7 trillion of economic activity…
read nowLink ATM network calls halt to interchange fee reductions
July 20, 2018
Link, the U.K.'s primary ATM network, has given ATM operators and end-users a "semi-reprieve" from a program of deep cuts to interchange fees that…
read nowDistrict of Columbia councillors submit bill banning cash bans
July 11, 2018
Lawmakers in the nation's capital are weighing in on the growing trend among some merchants — mainly restaurants — of refusing cash payments.
read nowUK convenience stores blast ATM interchange rate reductions
July 9, 2018
The Association of Convenience Stores, a U.K.-based trade group, has condemned the decision by Link to reduce interchange fees for ATM operators. In a press…
read nowReserve Bank of India sets deadlines for ATM control measures
June 27, 2018
After more than a year waiting for ATM deployers to respond to its urgings to update their ATMs from Windows XP to Windows 7, the Reserve Bank of India seems…
read nowUSAA sues Wells Fargo over alleged RDC patent infringement
June 12, 2018
San Antonio-based USAA has filed a lawsuit against San Francisco-based Wells Fargo in the Texas Eastern U.S. District Court, citing infringement of its mobile…
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Sweden's far from accidental journey to a cashless society
by Ron Delnevo — Chairman, Cash and Card World
Sweden's apparent move toward becoming the planet's first cashless state is clearly neither accidental nor simply the outcome of choices made by the Swedish…
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A mixed bag: US banking reg rollbacks are met with approval and alarm
by Suzanne Cluckey — Owner, Suzanne Cluckey Communications
In May, President Trump signed a flurry of legislative measures, keeping a campaign promise to roll back bitterly opposed rules and regulations levied against…
read nowProduct agility a key concern in retail banking strategy, report says
May 25, 2018
More than half (61 percent) of retail bank executives are developing niche propositions for their digital strategies, according to a new report by banking…
read nowUK Emerging Payments Association seeks to 'stimulate innovation' in open banking
May 23, 2018
The Emerging Payments Association in the U.K. has asked the nation's Open Banking Implementation Entity to amend the terms of the Competition and Markets…
read nowPCI SSC announces 'minor revision' to data security standard
May 18, 2018
The PCI Security Standards Council has published what it calls "a minor revision" to the PCI Data Security Standard.
read nowAustralia criminalizes cash purchases over $10K
May 15, 2018
The Australian government has announced that, starting in July 2019, it will be unlawful to conduct a cash transaction of more than 10,000 Australian dollars…
read nowRelaxed ATM regs in Argentina expected to result in 30K IAD-operated machines
May 3, 2018
A recent decision by the Central Bank of the Argentine Republic has big implications for the ATM industry in Argentina: For the first time, Argentina will…
read nowUK watchdog groups demand transparency in open banking
May 1, 2018
The U.K.'s leading consumer groups have joined forces to publish a "Consumer Manifesto" for open banking, making clear to policymakers and product providers…
read nowIndia's cash woes just won't quit
April 20, 2018
ATM cash outages are again an issue in India, nearly 18 months after Prime Minister Narendra Modi's government sent the banking industry into turmoil by wiping…
read nowMexican banks tap HID to deploy fingerprint ID for ATMs, account services
April 18, 2018
HID Global, a provider of trusted identity solutions, is driving biometrics adoption throughout Latin America — and particularly in Mexico, whose National…
read nowATMIA advocates for ATM industry interests during DC 'fly-in'
April 17, 2018
The ATM Industry Association held a two-day "fly-in" event last week in Washington, D.C. for eight meetings with lawmakers and staff representing members of…
read nowCapital One ATM fees 'unconscionable,' class action suit claims
April 13, 2018
A class action lawsuit filed April 6 charges that Capital One NA imposes unfair ATM fees on in- and out-of-network transactions.
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