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

Bitcoin Daily: Nasdaq Awarded Blockchain Newswire Patent; Blockchain Protocol From MIT Professor Snags $62M
Bitcoin Daily: Nasdaq Awarded Blockchain Newswire Patent; Blockchain Protocol From MIT Professor Snags $62M
October 25, 2018  |  Bitcoin

Nasdaq gained a patent for technology that would use blockchain to release time-sensitive information at the right moment, CoinDesk reported. As it stands, newswire and...

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Digital Identity Credentials Go Global
Digital Identity Credentials Go Global
October 25, 2018  |  Security & Fraud

A deep dive into the latest global digital identity credential developments in Estonia, India, Japan and the United States.

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RBS Allocates $2.6B To Help SMBs Prepare For Brexit
RBS Allocates $2.6B To Help SMBs Prepare For Brexit
October 24, 2018  |  B2B Payments

With fears mounting over supply chain and financial disruptions as a result of Brexit, the Royal Bank of Scotland (RBS) has reportedly set aside a...

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CGI Elevates Fraud, Compliance Risk Mitigation For Banks
CGI Elevates Fraud, Compliance Risk Mitigation For Banks
October 22, 2018  |  B2B Payments

CGI has announced the launch of CGI HotScan360, an enhanced version of its industry leading HotScan solution. With financial crime on the rise, CGI HotScan360...

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SWIFT Weighs In On State Of APIs For FIs In Global Economy
SWIFT Weighs In On State Of APIs For FIs In Global Economy
October 22, 2018  |  B2B Payments

In a recent white paper, SWIFT weighs in on how FIs are catching up in the API arena — and how a consistent experience is...

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State Regulators Report: Money Services Firms Handled $1.2T In 2017
State Regulators Report: Money Services Firms Handled $1.2T In 2017
October 15, 2018  |  Regulation

As noted by the Conference of State Bank Supervisors (CSBS), state regulators earlier this month released the inaugural Money Services Business Industry Report, which featured...

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Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
October 11, 2018  |  B2B Payments

It’s no surprise the financial service industry’s move toward open banking may not be the most favorable trend among banks. With data considered under ownership...

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China Central Bank Creates AML Regulations For Online FIs
China Central Bank Creates AML Regulations For Online FIs
October 11, 2018  |  Regulation

The People’s Bank of China has announced new anti-money laundering (AML) and counter-terrorism financing regulations for online financial institutions (FIs). According to Reuters, the new...

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Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
October 10, 2018  |  B2B Payments

The U.S. Supreme Court ruled earlier this year to prohibit unions from collecting fees from non-member public workers, but the government’s pressure on organized labor...

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