regulations

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

BIS Looks For ‘Prudential’ Crypto Rules
BIS Looks For ‘Prudential’ Crypto Rules
December 17, 2019  |  Bank Regulation

The Basel Committee has said in a paper that a “prudential” regulatory framework should be constructed by stakeholders in a bid to address concerns over...

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Warren’s White House Would Put Bank Mergers On Notice
Warren’s White House Would Put Bank Mergers On Notice
December 04, 2019  |  Bank Regulation

If presidential hopeful Sen. Elizabeth Warren (D-Massachusetts) gets into the White House, it is expected that the finance industry – bank mergers in particular –...

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What ‘Patchwork’ eCommerce Taxes Mean For Black Friday – And Beyond
What ‘Patchwork’ eCommerce Taxes Mean For Black Friday – And Beyond
November 29, 2019  |  eCommerce

Black Friday looms, as does Cyber Monday, as well as the holiday shopping season that should see a bump and final flurry of consumer activity...

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Ridesharing Entrants Eye London Market Amid Uber’s Uncertain Fate
Ridesharing Entrants Eye London Market Amid Uber’s Uncertain Fate
November 28, 2019  |  Ridesharing

Uber’s rivals are looking to make their move in London as the rideshare giant is looking at a ban in the city. On Wednesday (Nov....

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What The UAE Is Teaching Global FinTechs About SMB Banking
What The UAE Is Teaching Global FinTechs About SMB Banking
November 27, 2019  |  SMBs

It’s not easy being small — especially in business, and often when it comes to banking and payments. The bigger players take up more space...

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How To Defend Corporate Banking Against Trojans, Malware
How To Defend Corporate Banking Against Trojans, Malware
November 25, 2019  |  Security & Fraud

Hackers are leveraging increasingly sophisticated attacks against FIs, and have corporate transactions in the crosshairs.  Will LaSala, director of security services at OneSpan, tells PYMNTS...

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Top News In Payments: PayPal Agrees To Buy Honey; Aon Acquires Insurance Platform CoverWallet
Top News In Payments: PayPal Agrees To Buy Honey; Aon Acquires Insurance Platform CoverWallet
November 21, 2019  |  News

In today’s top payments news, PayPal has agreed to acquire shopping discount and rewards platform Honey Science Corporation. Also, professional services company Aon has announced it will buy digital...

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Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
November 20, 2019  |  Cryptocurrency

Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least...

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More Regulatory Trouble Could Be Heading Short-Term Lenders’ Way
More Regulatory Trouble Could Be Heading Short-Term Lenders’ Way
November 19, 2019  |  Alternative Finances

Keeping track of the legal status of short-term lending in the U.S. – which encompasses financial products such as payday loans, pawn loans and title loans...

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