Payment Facilitators Acquiring Marketplace Businesses
Visa's recent update allows Payment Facilitators to acquire approved Marketplaces, a significant change that requires a thorough understanding of regulatory, compliance, and operational risks involved.
ETA’s Payment Facilitation Panel Helps Keep Payment Facilitators Informed and Compliant
The ETA Payment Facilitator Committee has been actively providing important information and support to members, including recent discussions on handling 1099-K reporting for payment facilitators, featuring experts Jennifer Maddux, Wendy Walker, Andrew Winslow, and Nicole Meisner.
ETA PayFac Guidelines: Upcoming Webinar April 15th, 2021
The ETA will host a webinar on April 15th, featuring a panel of industry experts including Tom Humphrey, Edward Marshall, Andrea McMullen, and the author, discussing their recently published "Guidelines for Payment Facilitation".
ETA Member Companies Discuss the Importance of Gender Equality in Payments
ETA member companies highlight the significance of gender equality in the payments industry during Women's History Month, showcasing positive trends, mentorship initiatives, and external resources that promote women's roles at all levels.
ETA PayFac Day: Everything You Need to Know
The Electronic Transaction Association's PayFac Day event on January 27th is an opportunity for payment facilitators, or those considering becoming one, to virtually attend exhibits, roundtables, and networking sessions focused on payment facilitation, featuring discussions on card brand rules, compliance, risk management, market opportunities, and more.
The Importance of Understanding Antitrust Laws
Emphasizing the significance of comprehending antitrust laws for businesses, (especially payment facilitators) by outlining major federal antitrust laws like the Sherman Antitrust Act, the Clayton Act, and the Federal Trade Commission Act.
Why Payment Facilitators Need to Train ALL Employees on Anti-Money Laundering
The importance for Payment Facilitators to train all employees, not just the C-suite, on recognizing signals of potential money laundering concerns due to acquirers' increasing requirements is explored.
How Can the Payments Industry Provide an Economic Stimulus to Keep People Safe?
Amidst COVID-19's economic challenges, the article explores using the payments industry as an economic stimulus.
Transaction Trends Interview
Caroline Hometh shares insights for U.S. payment facilitators expanding globally.