regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

CFPB Jumps Into The Real-Time Payments Fray
CFPB Jumps Into The Real-Time Payments Fray
November 21, 2014  |  Financial Inclusion

Bankers must make consumer safety a priority as they develop a new, real-time electronic payments system, Consumer Financial Protection Bureau Director Richard Cordray told a...

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CFPB To Regulate Prepaid Cards
CFPB To Regulate Prepaid Cards
November 14, 2014  |  Alternative Finances

New debit-card regulations from the Consumer Financial Protection Bureau won’t just cover reloadable plastic cards, but also payment services like PayPal, Venmo, Square Cash and...

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Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
November 12, 2014  |  International

An Argentine bank whose anti-money-laundering controls got a clean bill of health from the New York Federal Reserve is now at the center of civil...

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NY Backs Off (A Bit) On Bitcoin Licensing
NY Backs Off (A Bit) On Bitcoin Licensing
October 16, 2014  |  Alternative Finances

Financial services providers in New York will need a BitLicense — but that won’t include software developers, bitcoin miners, and individual cryptocurrency users, the Wall...

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Regulators Must Set Clear Ground Rules For B2B Networks
Regulators Must Set Clear Ground Rules For B2B Networks
October 09, 2014  |  B2B Payments

Regulations for the providers of financial-transaction infrastructure aren’t going to return to pre-financial-crisis levels — in fact, they’re likely to be an ever-increasing burden for...

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PYMNTS Talks Back
PYMNTS Talks Back
May 24, 2014  |  Cool

Wow, did we get our PYMNTS peeps buzzing this week! We thought that the POV on EMV would get some folks talking and we weren’t...

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Will Interchange Fee Caps Kill  Commercial Cards?
Will Interchange Fee Caps Kill Commercial Cards?
April 10, 2014  |  B2B Payments

It had been known since the summer of 2013 that The European Parliament’s Economic and Monetary Affairs (ECON) Committee would vote to introduce a cap...

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More Lawmakers Hear From Industry On Payments Security
More Lawmakers Hear From Industry On Payments Security
March 10, 2014  |  Alternative Finances

06 March 2014 Various key players in payments and security got their chance on Wednesday to discuss with key lawmakers their views on how to...

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