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

Default By Top India Non-Bank Lender Rattles Market

Default By Top India Non-Bank Lender Rattles Market
Default By Top India Non-Bank Lender Rattles Market
October 01, 2018  |  B2B Payments

A top infrastructure lender in India is now being questioned by regulators over its $12.6 billion debt, just months after creditors gave the lender a...

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Gold: Sourced Digitally, Ethically And Via Blockchain
Gold: Sourced Digitally, Ethically And Via Blockchain
October 01, 2018  |  Blockchain

Can blockchain help improve transparency of — and even the ethics surrounding — the gold supply chain? Emergent Technology Holdings helps track where the yellow...

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Citizens Advice Files Complaint With British Regulator
Citizens Advice Files Complaint With British Regulator
September 28, 2018  |  Europe

Following a complaint from Citizens Advice, Britain’s competition regulator might investigate financial service and telecom companies. The group had contended that consumers were being “ripped...

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VCs Eye Business Banking With Latest Crypto, FinTech Investments
VCs Eye Business Banking With Latest Crypto, FinTech Investments
September 28, 2018  |  B2B Payments

Cryptocurrencies are gaining more attention for a less expected reason: industry players’ interest in working with regulators to smooth out uncertainty in the market. As...

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YES Bank Denies Concealing Bad Corporate Loans
YES Bank Denies Concealing Bad Corporate Loans
September 28, 2018  |  B2B Payments

India’s YES Bank has denied covering up data that would reveal non-performing assets (NPAs) in the bank’s corporate loan portfolio, according to Bloomberg Quint reports...

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

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...

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Why The Blockchain Industry Is Eager For Regulation
Why The Blockchain Industry Is Eager For Regulation
September 27, 2018  |  B2B Payments

Lawmakers have their work cut out for them as they take their first steps into regulating the world of blockchain. Everything from initial coin offerings...

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Genesis Molds Treasury Management For The Crypto World
Genesis Molds Treasury Management For The Crypto World
September 26, 2018  |  B2B Payments

The initial coin offering (ICO) has emerged as a corporate financing trend just as volatile as many of the cryptocurrencies themselves. Earlier this year, CoinDesk data...

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Aussie Banks Too Slow In Breach Notifications: Regs
Aussie Banks Too Slow In Breach Notifications: Regs
September 26, 2018  |  B2B Payments

Australian regulators on Tuesday (Sept. 25) criticized top banks in the country for what authorities called inadequate reporting of breaches of financial law. Reports in...

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