Regulation

Regulation
Case In Musk? SEC Getting Tougher With Execs
September 30, 2018

Securities law experts say that the U.S. Securities and Exchange Commission’s recent settlement with Tesla’s Elon Musk is proof that the agency is getting tougher on corporate regulation of executives. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Regulation
SEC Fines Investment Firm VFA $1M For Shaky Security
September 28, 2018

The Securities and Exchange Commission (SEC) has hit Voya Financial Advisors (VFA) with a $1 million fine for a failure to implement sufficient cybersecurity policies that compromised customer data. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Regulation
WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
September 28, 2018

Sending a payment looks easy from the front end — so easy, in fact, that it can be hard to believe how complicated something like moving funds electronically from a customer to a merchant can really be at the back end. Among other things, being in the...

Regulation
Amazon And Google Face New European Problems
September 20, 2018

European regulators this week continued to show their love, respect and admiration for U.S.-based tech and eCommerce firms, removing hurdles that might hamper their success on that continent. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Regulation
Credit Suisse Censured By FINMA For Lax Anti-Money Laundering Processes
September 17, 2018

Credit Suisse has been censured by FINMA, the Swiss financial supervisor, for weak anti-money laundering processes, reported Financial Times. 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...

Regulation
FTC Chairman Eyes Tougher Tech Enforcement
September 14, 2018

The chairman of the Federal Trade Commission (FTC) said he might consider getting tougher on antitrust enforcement, which would have an impact on high-profile big tech companies such as Google and Facebook. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
Internet Association Says Companies Support National Data Privacy Rules
September 12, 2018

The Internet Association, a group that represents Facebook, Amazon and Alphabet’s Google, among other technology and internet companies, said on Tuesday (Sept. 11) that it supports data privacy rules in the U.S. that are more modern, but urged lawmakers to approach the issue nationally. Get the...

Regulation
Wells’ Plan To Compensate Auto Insurance Holders Rejected
September 12, 2018

Wells Fargo has seen U.S. regulators turn down its plan to pay back customers who purchased auto insurance they didn’t need. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Regulation
Facebook, Google, Publishers Go Head-To-Head Over ‘Digital Use’ Payments
September 11, 2018

The European Parliament is set to vote this week on copyright legislation that would make media internet platforms pay for the content that appears on their sites. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...