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Compliance with PCI DSS is not required by federal law in the United States, but the laws of some states refer to PCI DSS directly or make equivalent provisions. Legal scholars Edward Morse and Vasant Raval have said that by enshrining PCI DSS compliance in legislation, card networks reallocated the cost of fraud from card issuers to merchants ...
The executives and management of the PCI SSC are supported by 30 companies comprising the Board of Advisors, [8] and other stakeholder advisory groups such as assessor companies and regional boards. Interested parties can participate in the development of the PCI security standards through member registration as a Participating Organization.
PCI Security Standards Council, the organization responsible for the development, enhancement, storage, dissemination and implementation of security standards for account data protection. The European Payment Council (EPC) is the decision-making and coordination body of the European banking industry in relation to payments.
PCI SSC has compiled a list of payment applications that have been validated as PA-DSS compliant, with the list updated to reflect compliant payment applications as they are developed. Creation and enforcement of these standards currently rests with PCI SSC via Payment Application-Qualified Security Assessors (PA-QSA). PA-QSAs conduct payment ...
Compliance with PCI DSS guidelines is important. There are four levels of PCI compliance, that must be respected by the PSP. Depending on the volume of transactions as well as other details about the level of risk assessed by payment brands, the payment service provider has to follow higher standards. The levels are as follows:
The Foreign Account Tax Compliance Act, or FATCA [23] Payment Card Industry Data Security Standard, or PCI Compliance [24] Health Insurance Portability and Accountability Act, or HIPAA [25] Financial Services Modernization Act of 1999, or Gramm–Leach–Bliley Act (GLBA) [26] Sarbanes–Oxley Act of 2002, or Sarbox or SOX [27] Federal Rules of ...
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