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 Payments-As-A-Service Can Modernize Banks’ Payment Processes
How Payments-As-A-Service Can Modernize Banks’ Payment Processes
October 07, 2020  |  B2B Payments

In Europe, as has been seen elsewhere, banks and other financial institutions (FIs) must grapple with payments modernization but are burdened by legacy systems and...

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HealPay On How SaaS, Payments Orchestration Providers Help Meet PCI Compliance
HealPay On How SaaS, Payments Orchestration Providers Help Meet PCI Compliance
October 06, 2020  |  Payments Innovation

Complying with PCI standards is non-negotiable, but staying in compliance is both costly and time-consuming. In this month’s Payments Orchestration Playbook, Lance Carlson, chief operating...

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Uber CEO’s 900,000 Reasons Why AB5 Shouldn’t Fly
Uber CEO’s 900,000 Reasons Why AB5 Shouldn’t Fly
October 05, 2020  |  Gig Economy

California Assembly Bill 5 (AB5) — and its now famed (and feared) three-part test as to whether a worker could be classified as an independent...

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Nacha Adopts New Rules To Modernize ACH Payments
Nacha Adopts New Rules To Modernize ACH Payments
October 04, 2020  |  B2B Payments

Nonprofit Nacha, which enables Automated Clearing House (ACH) payments, has adopted eight new amendments to the Nacha Operating Rules that a press release said will...

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US Extends Cruise Ship Ban As Industry Presses To Set Sail
US Extends Cruise Ship Ban As Industry Presses To Set Sail
October 01, 2020  |  Coronavirus

Any consumers still out there hoping to go on a cruise will now have to wait until at least after Halloween before they can cast...

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MENA Region Holds Regulatory Clues For Merchants
MENA Region Holds Regulatory Clues For Merchants
October 01, 2020  |  Bank Regulation

Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. In regions...

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UK Cracks Down On Late Payments To Suppliers
UK Cracks Down On Late Payments To Suppliers
September 30, 2020  |  Regulation

Large U.K. companies could face fines or penalties if they don’t pay smaller suppliers on time under new rules being considered by the government, the...

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Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
September 30, 2020  |  Bank Regulation

A U.S. House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks...

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Today In Digital-First Banking: Marqeta Debuts Tokenization-as-a-Service; BNY Mellon Names New Market Infrastructure Exec
Today In Digital-First Banking: Marqeta Debuts Tokenization-as-a-Service; BNY Mellon Names New Market Infrastructure Exec
September 30, 2020  |  Digital-First Banking

In today’s top news in digital-first banking, global card issuing platform Marqeta debuted its Tokenization-as-a-Service (TaaS) offering, while the Bank of New York Mellon (BNY...

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