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

UK Gambling Watchdog Outlaws Credit Card Bets

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...

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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...

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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...

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EU Regulators Expand Scrutiny On Data Practices – And Bots
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020  |  Legal & 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...

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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...

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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...

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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....

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Bitcoin Daily: Deribit Crypto Exchange Flees Netherlands’ Tight Regulation; Illinois Now Recognizes Blockchain Contracts As Legally Binding
Bitcoin Daily: Deribit Crypto Exchange Flees Netherlands’ Tight Regulation; Illinois Now Recognizes Blockchain Contracts As...
January 10, 2020  |  Bitcoin

Deribit, a popular global cryptocurrency options exchange, is moving to Panama in February to sidestep the Netherlands’ upcoming regulation changes on the industry, according to...

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