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

AI Now Helps Banks Manage Compliance
AI Now Helps Banks Manage Compliance
May 23, 2016  |  Regulation

Will artificial intelligence help banks navigate the complexities of compliance more effectively? Against a backdrop where regulations have grown by leaps and bounds in the...

READ MORE >
Lending Club Ripple Effect Reaches Across The Pond
Lending Club Ripple Effect Reaches Across The Pond
May 11, 2016  |  International

The Lending Club saga has had reverberations across the pond, according to Reuters. As noted by the newswire on Tuesday (May 10), the fact that...

READ MORE >
FTC’s Guide On ‘The Era Of Big Data’
FTC’s Guide On ‘The Era Of Big Data’
January 08, 2016  |  Mobile Commerce

The Federal Trade Commission earlier this week released a report focused on Big Data. The report, titled “Big Data: A Tool for Inclusion or Exclusion?...

READ MORE >
For FinTech Startup Survival, Devil’s In The Details
For FinTech Startup Survival, Devil’s In The Details
January 06, 2016  |  News

If the road to hell is paved with good intentions, in FinTech, the road to the startup graveyard is paved with innovation without engagement –...

READ MORE >
China’s Central Bank Says Tighter Rules Will Help Innovation
China’s Central Bank Says Tighter Rules Will Help Innovation
September 16, 2015  |  News

The Chinese Central Bank is tightening rules for eCommerce companies using third-party payment services to curb illegal transactions and boost innovation. The move comes at...

READ MORE >
Chinese Regulators Tighten Online Payments Screws
Chinese Regulators Tighten Online Payments Screws
August 12, 2015  |  News

The Chinese government’s move to crack down on the P2P lending industry is likely going to drastically affect the spending and lending habits of Chinese...

READ MORE >
China Finalizes Internet Finance Regulations
China Finalizes Internet Finance Regulations
July 28, 2015  |  News

The Chinese government is moving to regulate the online finance market using a set of new guidelines jointly issued by a body of 10 agencies,...

READ MORE >
Are We At Risk Of An “Armageddon-type Cyber Event”?
Are We At Risk Of An “Armageddon-type Cyber Event”?
September 23, 2014  |  Mobile

Benjamin Lawsky, the New York State Department of Financial Services chief, has decided he needs to shake things up a little if he wants financial...

READ MORE >