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

Community Bank Lending To SMBs On The Upswing

Community Bank Lending To SMBs On The Upswing
Community Bank Lending To SMBs On The Upswing
September 06, 2018  |  Loans

New data shows that community banks lending to small businesses has increased in recent years. The U.S. Government Accountability Office (GAO) analyzed community bank lending and financial...

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IdentityMind Debuts RegTech Webstore
IdentityMind Debuts RegTech Webstore
September 06, 2018  |  Regulation

IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions....

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FBI Probes Amex FX Pricing Practices
FBI Probes Amex FX Pricing Practices
September 06, 2018  |  Global Payments

The Federal Bureau of Investigation (FBI) is investigating the pricing practices of American Express’s foreign exchange international payments department. Citing people familiar with the matter,...

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IdentityMind On The Need For FinTech Compliance Marketplaces
IdentityMind On The Need For FinTech Compliance Marketplaces
September 06, 2018  |  Regulation

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” Get the...

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China Shows Road For Blockchain Beyond Cryptos?
China Shows Road For Blockchain Beyond Cryptos?
September 05, 2018  |  Blockchain

China is striving to curb cryptos, and speculation -- with nascent adoption of blockchain in financial services and beyond.  Might "smart banking" and "smarter shipping"...

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Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
September 04, 2018  |  Regulation

Summer is ending – but less than four months into the General Data Protection Regulation (GDPR), might complaints about security be heating up? Get the...

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Bitcoin Daily: UK, China Issue Crypto-Related Warnings, Russian Police Seize 20 Crypto ATMS
Bitcoin Daily: UK, China Issue Crypto-Related Warnings, Russian Police Seize 20 Crypto ATMS
September 04, 2018  |  Bitcoin

U.K.’s financial services providers watchdog, the Financial Conduct Authority (FCA), has sent out a warning about three crypto-related firms that have been operating without a...

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Tech Titans To Face Lawmakers During Hearings This Week
Tech Titans To Face Lawmakers During Hearings This Week
September 04, 2018  |  Politics

The technology sector will be on display this week as lawmakers begin holding hearings to look into concerns about antitrust issues. It comes amid a...

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Digital Payments Advance In India And Africa
Digital Payments Advance In India And Africa
September 03, 2018  |  Digital Payments

The summer, now drawing to a close, brought significant payments and commerce activity outside the Western world. Get the Full Story Complete the form to...

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