Regulation

Regulation
Feds Freeze $27M In Proceeds From Longfin Stock
April 06, 2018

In an effort to prevent allegedly illegal trading profits from leaving the U.S., the Securities and Exchange Commission (SEC) has obtained a court order to freeze more than $27 million in proceeds from sales of restricted shares of Longfin Corp. involving the company along with...

Regulation
Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
April 04, 2018

The Treasury Department has recommended that U.S. regulators ease up on penalties for banks that fail to adhere to the Community Reinvestment Act (CRA). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
SEC Charges Founder Of Mozido With Defrauding Investors
April 02, 2018

The Securities and Exchange Commission (SEC) announced news on Monday (April 2) that it charged Michael Liberty, the founder of Mozido, the FinTech startup, with scamming investors out of their money. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Regulation
The Prospect Of More Tech Regulation Sinks Global Stocks
March 28, 2018

With concerns that technology companies can face more regulation, tech stocks were declining all over the globe — with the tech-heavy Nasdaq falling 2.9 percent Tuesday (March 27). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Regulation
Regulatory Tracker: Blockchain At The State Level, FinTech Sandboxes Go Global — Maybe
March 26, 2018

Blockchain at the State Level 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...

Intelligence of Things
Canada’s FCAC Takes Stronger Stance On Bank Regulation Enforcement
March 21, 2018

Banks beware: The Financial Consumer Agency of Canada (FCAC) is planning to get tougher on the way it monitors financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Regulation
Building A More Ethical Workplace Culture
March 20, 2018

It’s hard to blame anyone for feeling less inspired by workplace ethics these days. The run of recent headlines could convince even a naturally upbeat sort of person that workplace ethics, at best, are severely ailing these days – and at worst, are an actual oxymoron....

Regulation
The Curious Case For Breaking Up Tech Giants
March 19, 2018

There’s no question that the world’s weather patterns are undergoing a massive change. 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....

Regulation
Twitter Considers Ad Ban On Cryptos
March 19, 2018

Twitter looks to be following in Facebook and Google’s footsteps as it prepares to prohibit cryptocurrency ads on its site. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....