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Crowell & Moring LLP | USA | 2 Jun 2022

FTC Updates (May 23-27, 2022)

The FTC has placed Twitter in the hot seat again for privacy related practices that it alleges impacted over 140 million users. The Commission has…
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Wolters Kluwer Asia-Pacific | Australia | 30 May 2022

ACCC alleges Mastercard misused its market power

The ACCC is suing MasterCard for agreeing to give discounts for credit card transactions to over 20 major retailers, provided they used MasterCard…
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Bird & Bird LLP | Belgium, European Union | 23 May 2022

Belgium - NBB communication on obstacles to open banking and on access to credit card accounts

On 3 May 2022, the National Bank of Belgium (NBB) released a ‘Communication’ (available in French here and in Dutch here) in which it specified how…
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Herbert Smith Freehills LLP | European Union, United Kingdom | 16 Mar 2022

Gambling Commission publishes interim report on the ban on gambling with credit cards

On 2 November 2021, the Gambling Commission published its Interim Report on the ban on the use of credit cards in UK consumer gambling. This Interim…
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Osborne Clarke | United Kingdom | 19 Nov 2021

Amazon to stop accepting Visa credit cards issued in UK

Highly unusual cost-reduction move demonstrates shifting dynamics Amazon has announced that it will stop accepting Visa credit cards starting 19…
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Senet | Australia | 18 Nov 2021

An update on the use of credit cards to gamble online in Australia

In this article we provide an update on recent developments on the status of parliamentary and industry reviews considering potential prohibitions on…
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Clyde & Co LLP | Tanzania | 30 Jun 2021

Banking in Tanzania: post-licensing compliance for banks, financial institutions and microfinance service providers

In this article, we highlight some of the basic compliance requirements that banks and financial institutions (BFIs) and microfinance service…
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Troutman Pepper | USA | 22 Feb 2021

Declaration by Credit Card Company Regarding Vendor’s Mailing of Card Agreement Insufficient to Enforce Arbitration Provision Against Cardholder, District Court Finds

A recent decision by the U.S. District Court for the District of Columbia underscores the significance of issues of proof when trying to enforce…
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Villaraza & Angangco | Philippines | 5 Jan 2021

A Brief Overview of the Philippine Credit Card Law

Credit cards are ubiquitous financial tools used to defer payment or borrow funds for payment of goods and services. Nowadays, the use of credit cards…
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Nyman Gibson Miralis | Global | 1 Jun 2020

International payment fraud: key threats and challenges

Payment fraud includes a number of different fraud types including card not present fraud, skimming, jackpotting and business email compromise…
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