regulation

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 Big Data Guides The Accountant’s Evolution

How Big Data Guides The Accountant’s Evolution
How Big Data Guides The Accountant’s Evolution
January 15, 2020  |  B2B Payments

Technology continues to initiate change in the role of accountants from number-crunchers to strategic advisors. With client requirements in flux, and with regulations becoming more...

READ MORE >
NY Labor Department Finds Payroll Card Regulation Victory
NY Labor Department Finds Payroll Card Regulation Victory
January 15, 2020  |  B2B Payments

Payroll cards have faced quite a bit of controversy in recent years. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
UK Gambling Watchdog Outlaws Credit Card Bets
UK Gambling Watchdog Outlaws Credit Card Bets
January 14, 2020  |  Payment Methods

In an effort to rein in problem gambling, the U.K. Gambling Commission is banning the use of credit cards for placing bets, the BBC reported...

READ MORE >
China Finalizing Laws For Digital-Only Banking 
China Finalizing Laws For Digital-Only Banking 
January 14, 2020  |  Bank Regulation

China is finalizing its first rules for online-only banks, striving to reduce financial jeopardy and lure pivotal participants, Reuters reported on Monday (Jan. 13), citing...

READ MORE >
India’s Antitrust Body Calls For Investigation Into Flipkart, Amazon
India’s Antitrust Body Calls For Investigation Into Flipkart, Amazon
January 13, 2020  |  Retail

In an order on Monday (Jan. 13), the antitrust body of India said it has called for a probe into potential competition law violations by...

READ MORE >
EU Regulators Expand Scrutiny On Data Practices – And Bots
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020  |  Regulation

It’s a new year, and in Europe, an expansion of scrutiny and laws governing data sharing. Get the Full Story Complete the form to unlock...

READ MORE >
Navigating The Increasingly Murky Waters Of Trade Finance
Navigating The Increasingly Murky Waters Of Trade Finance
January 13, 2020  |  B2B Payments

Trade finance remains an essential tool for cross-border B2B trade, and with an estimated $1.5 trillion gap in available trade finance, non-bank players have flooded...

READ MORE >
Reserve Bank Of India Modifies Penalties For Regulatory Non-Compliance
Reserve Bank Of India Modifies Penalties For Regulatory Non-Compliance
January 13, 2020  |  Bank Regulation

In order to enhance and ensure security and safety for all stakeholders — including, most critically, customers — the Reserve Bank of India (RBI) last...

READ MORE >
Deep Dive: How Open Source ID Solutions Can Accelerate Digital ID Implementation
Deep Dive: How Open Source ID Solutions Can Accelerate Digital ID Implementation
January 10, 2020  |  Authentication

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >