Legal & Regulation

ANTITRUST
Antitrust Head: In Tech, ‘Big’ Not Necessarily ‘Bad’
September 07, 2018

In antitrust matters – and specifically in the tech realm – size may not matter all that much. And the biggest of the big tech players should not be singled out due to scale and reach. Get the Full Story Complete the form to unlock this...

Legal & Regulation
Sony Hack Programmer Charged With Cybercrime Conspiracy
September 07, 2018

The U.S. Justice Department announced that it has charged North Korea’s Park Jin Hyok (박진혁; aka Jin Hyok Park and Pak Jin Hek) for his involvement in multiple cyberattacks around the world. Get the Full Story Complete the form to unlock this article and enjoy...

Bank Regulation
China Steps Up Fines On Banks Hiding Bad Loans
September 07, 2018

The China Banking and Insurance Regulatory Commission (CBIRC) is issuing fines to banks at a record rate in an effort to combat increasing financial risk. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Compliance Via Webstore
September 06, 2018

FinTechs know now that automation can be a key to success. So it is with compliance and risk. 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...

Legal & Regulation
IdentityMind Debuts RegTech Webstore
September 06, 2018

IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
IdentityMind On The Need For FinTech Compliance Marketplaces
September 06, 2018

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Legal & Regulation
Digital Privacy, Security Issues Take Spotlight At Congressional Hearings
September 05, 2018

Top executives from Twitter and Facebook sought to reassure U.S. lawmakers on Wednesday (Sept. 5) that they can better protect users from election interference from foreign sources as the November midterms approach. The move comes amid increasing global focus on matters related to online privacy...

Bank Regulation
European Regulators Warn Of Weaknesses In Money Laundering Controls
September 05, 2018

European Regulators have issued a warning about what they are calling serious weaknesses in how the EU controls money laundering in the wake of scandals. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
September 04, 2018

Summer is ending – but less than four months into the General Data Protection Regulation (GDPR), might complaints about security be heating up? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...