Organisations participating in the payments industry face complex regulation, both in Australian and globally. Significant consequences can apply to organisations and authorised individuals found to have breached or not complied with their legal obligations.
Authored in conjunction with Temogen Hield, Principal at My General Counsel and Legal Expert for LexisNexis® Regulatory Compliance, this checklist guides you to identify your compliance requirements related to payment systems. It covers Licensing, Registration and Membership, Debit and Credit Cards, Cash and Cheques, Eftpos, Buy Now Pay Later Providers, Privacy, Consumer Protection, Reporting Requirements and more.
Your path to payments systems compliance clarity starts here. Download the checklist today!