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

How AML Regulations Are Pulling Credit Unions Into Law Enforcement
How AML Regulations Are Pulling Credit Unions Into Law Enforcement
December 13, 2018  |  Credit Unions

Communication and engagement with members is an essential part of any credit unions’ (CUs’) retention strategy. Recently, though, many CUs have turned to technology-driven solutions...

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Bitcoin Daily: Google’s Top 2018 Query Asks ‘What Is Bitcoin?’; Bitwala Debuts German Crypto Accounts
Bitcoin Daily: Google’s Top 2018 Query Asks ‘What Is Bitcoin?’; Bitwala Debuts German Crypto Accounts
December 12, 2018  |  Bitcoin

Bitwala has rolled out digital currency banking services in Germany through a partnership with a regulated FinTech firm that has a banking license, CoinDesk reported....

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European Parliament Pushes Tougher Laws Against Google, Amazon, Apple
European Parliament Pushes Tougher Laws Against Google, Amazon, Apple
December 06, 2018  |  Regulation

European lawmakers voted to spruce up legislation aimed at tech giants to put a stop to unfair business practices, according to a Reuters report. The...

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Bitcoin Daily: Overstock Subsidiary Puts $2.5M In ‘GrainPay’; US Govt Works To Make Crypto Transactions Transparent
Bitcoin Daily: Overstock Subsidiary Puts $2.5M In ‘GrainPay’; US Govt Works To Make Crypto Transactions...
December 05, 2018  |  Bitcoin

Cryptocurrency exchange ErisX announced that it has raised $27.5 million from investors, including Fidelity Investments and Nasdaq Ventures. The exchange is set to launch next...

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Marriott Breach: Why The Worst May Be Yet To Come
Marriott Breach: Why The Worst May Be Yet To Come
December 04, 2018  |  Fraud Prevention

Let’s try this a different way, if only to make a vital point with insincerity. We must give credit to the criminals who engineered the...

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US Lawmakers Want Cheaper Chapter 11 For SMBs
US Lawmakers Want Cheaper Chapter 11 For SMBs
December 03, 2018  |  B2B Payments

According to The Wall Street Journal (WSJ) on Friday (Nov. 30), two U.S. lawmakers proposed a bill to make filing for bankruptcy easier, faster and more affordable...

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In Expense Management, Data Emerges As The Currency Of Control
In Expense Management, Data Emerges As The Currency Of Control
December 03, 2018  |  B2B Payments

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. The ability for...

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Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
November 30, 2018  |  Risk Management

President of Chinese financial investment platform Phoenix Finance believes the nation’s FinTech companies pose “a very big risk.” Vince Zhang spoke at CNBC‘s East Tech...

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Kuwait Debuts FinTech Sandbox
Kuwait Debuts FinTech Sandbox
November 29, 2018  |  B2B Payments

As proof that FinTech sandboxes are going global, Kuwait has become the latest player in the Middle East to debut a framework. Elsewhere, a Kenyan...

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