Regulation

Regulation
Denmark Distances Financial Reg From Banks
January 02, 2019

Denmark, still recovering from a $230 billion money laundering scandal at Danske Bank, is going to propose new ways for its financial regulator to stop being so close to the banks that it supervises, according to a report in Financial Times. Get the Full Story...

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

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 associated with them? How will they scale? Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
Tighter Reg Shrinks China’s P2P Lending Mkt By 50 Pct In 2018
January 02, 2019

The peer-to-peer (P2P) industry in China could see the number of players decline by as much as 70 percent in 2019, reported Bloomberg. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Regulation
MA Pot Regs Under Review
January 02, 2019

The Massachusetts Cannabis Control Commission will not look into agreements between state municipalities and marijuana companies — despite the fact that cannabis advocates and legal experts believe the arrangements are unfair. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Regulation
Deregulation Trumps Regulation Under Trump
December 26, 2018

Under U.S. President Donald Trump, major businesses have seen less new regulation and an increase in the deregulation of existing rules, according to a report by The Financial Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Regulation
India Gov’t Tightens The Reins On Amazon, Flipkart Sales
December 26, 2018

The Indian government has made new rules for websites like Amazon and Flipkart and changed how they’re allowed to sell goods in the country, according to reports. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Regulation
Morgan Stanley Fined By FINRA For Compliance Lapses
December 26, 2018

Morgan Stanley, the U.S. Wall Street firm, was fined $10 million by the Financial Industry Regulatory Authority (FINRA)  for compliance failures. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Regulation
Deep Dive: The Costs, Complexities Of Managing Consumer Data
December 26, 2018

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...

Regulation
EU Watchdog To Decide On Data Availability
December 26, 2018

The European Data Protection Board will soon decide if financial regulators around the world can freely engage in the exchange of cross-border information. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...