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

Report: 64 Percent Of Countries Have Money Laundering Risk

Report: 64 Percent Of Countries Have Money Laundering Risk
Report: 64 Percent Of Countries Have Money Laundering Risk
October 12, 2018  |  Cross-border Payments

Amid the headlines detailing the billions of dollars in money laundering done through conduits like Danske Bank and Deutsche Bank, among others, a report shows...

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CFOs Brace For Loan Disruption Amid Accounting Changes
CFOs Brace For Loan Disruption Amid Accounting Changes
October 11, 2018  |  B2B Payments

Corporates are gearing up to manage a whole slew of accounting standards changes in the coming years, but one of the more immediate effects involves how...

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Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
October 11, 2018  |  Cross-border Payments

Earthport, a global payments company, announced Thursday it has been named by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services. Get the...

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Bitcoin Daily: Digital Currency Thefts Approach $1B; Crypto Space May See 120 New Hedge Funds By Year End
Bitcoin Daily: Digital Currency Thefts Approach $1B; Crypto Space May See 120 New Hedge Funds...
October 11, 2018  |  Bitcoin

CipherTrace noted in a report that digital currency theft has nearly topped $1 billion over the first three quarters of the year at $927 million,...

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Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
October 09, 2018  |  Bitcoin

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. While the service is targeted for a November launch,...

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National Funding Explores AltFin’s Uncertain Growth Trajectory
National Funding Explores AltFin’s Uncertain Growth Trajectory
October 09, 2018  |  B2B Payments

The alternative finance boom post-2008 financial crisis undoubtedly provided more options for small business (SMB) borrowers, but that doesn’t mean the industry is guaranteed to...

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Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
October 09, 2018  |  B2B Payments

Banks and businesses alike are heading toward the 11th hour of changes in accounting standards, which will have a major impact on how companies report...

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Amazon India Claims Fairness In Seller Relationships
Amazon India Claims Fairness In Seller Relationships
October 09, 2018  |  Amazon

Amazon India has denied favoring select Amazon merchants and brands after a complaint was issued against the eCommerce company by an Indian lobby group. Get...

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