Regulatory Horizons: Navigating the Landscape of Online Marketplace Regulations in Light of the DSA (EU), INFORM ACT (US) and Card Association Merchant Rules

MRC Virtual Summit
Payments
Fraud
MRC, Osborne Clarke, Cobalt Law LLP, ReVerb
Jun 11, 2024
Presentations

Gain invaluable insights into the multifaceted world of regulatory and card association rule compliance, with a particular focus on Know Your Customer (KYC) and Know Your Business (KYB) practices.  The session panelists will delve into the implications and obligations on marketplaces under the EU Digital Services Act and US INFORM ACT and their influence on shaping the regulatory framework for online marketplaces.

Learning Objectives:

  • Identify the intricacies of regulatory and card association rule compliance 
  • Explain the implications and obligations imposed on e-commerce marketplaces by the EU Digital Services Act and the US Inform Act

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