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

GAO: FinTech Firms, FIs Seek Alternative Data Clarity In Lending
GAO: FinTech Firms, FIs Seek Alternative Data Clarity In Lending
January 07, 2019  |  B2B Payments

Collaborative efforts between FinTech firms and traditional FIs could get a boost amid guidelines for alternative data used in credit decisions, said the GAO. In...

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The Reality Of Real ID
The Reality Of Real ID
January 07, 2019  |  Authentication

At times, it seemed it would not get this far: the Real ID Act. States resisted the post-9/11 authentication law, and sought extensions to its...

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Trulioo Launches Verification In Czech Republic, Slovakia
Trulioo Launches Verification In Czech Republic, Slovakia
January 03, 2019  |  Security & Fraud

Trulioo, the global identity verification company, has announced that it now offers verification services to customers in the Czech Republic and Slovakia through its GlobalGateway...

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US Commerce Dept Eyes AI Export Reg
US Commerce Dept Eyes AI Export Reg
January 02, 2019  |  Regulation

New technologies face numerous tests that go beyond whether they work. Will consumers use them for daily or near-daily tasks? Are there pragmatic business models...

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MA Pot Regs Under Review
MA Pot Regs Under Review
January 02, 2019  |  Regulation

The Massachusetts Cannabis Control Commission will not look into agreements between state municipalities and marijuana companies — despite the fact that cannabis advocates and legal...

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Android Apps Feed Facebook User Data, Violate EU Reg
Android Apps Feed Facebook User Data, Violate EU Reg
December 31, 2018  |  Facebook

Some popular apps for Android smartphones are feeding data to Facebook without user consent, which could be a breach of the European Union’s (EU’s) General...

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Russian Central Bank Ends FX Competition
Russian Central Bank Ends FX Competition
December 28, 2018  |  B2B Payments

The Central Bank of the Russian Federation (CBR) announced that it has revoked the licenses of five Russian foreign exchange (FX) trading companies. According to...

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SEC Eyes Amazon Prime Data
SEC Eyes Amazon Prime Data
December 26, 2018  |  Amazon

Amazon has reportedly refused to disclose information about Prime memberships to the U.S. Securities and Exchange Commission (SEC) after it was asked to do so....

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KPMG: 2018 Was The Year of Democratization
KPMG: 2018 Was The Year of Democratization
December 26, 2018  |  Payments Innovation

Daniel Houseman, partner at KPMG, contributed the following piece as part of the PYMNTS 2018 year-end eBook.  Payments innovation in 2018 has leveled the playing field,...

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