Crowell & Moring LLP | USA | 2 Jun 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…
Wolters Kluwer Asia-Pacific | Australia | 30 May 2022
The ACCC is suing MasterCard for agreeing to give discounts for credit card transactions to over 20 major retailers, provided they used MasterCard…
Bird & Bird LLP | Belgium, European Union | 23 May 2022
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…
Herbert Smith Freehills LLP | European Union, United Kingdom | 16 Mar 2022
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…
Osborne Clarke | United Kingdom | 19 Nov 2021
Highly unusual cost-reduction move demonstrates shifting dynamics Amazon has announced that it will stop accepting Visa credit cards starting 19…
Senet | Australia | 18 Nov 2021
In this article we provide an update on recent developments on the status of parliamentary and industry reviews considering potential prohibitions on…
Clyde & Co LLP | Tanzania | 30 Jun 2021
In this article, we highlight some of the basic compliance requirements that banks and financial institutions (BFIs) and microfinance service…
Troutman Pepper | USA | 22 Feb 2021
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…
Villaraza & Angangco | Philippines | 5 Jan 2021
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…
Nyman Gibson Miralis | Global | 1 Jun 2020
Payment fraud includes a number of different fraud types including card not present fraud, skimming, jackpotting and business email compromise…