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

EU Probes Regulator Oversight On Danske Money Laundering Scandal

EU Probes Regulator Oversight On Danske Money Laundering Scandal
EU Probes Regulator Oversight On Danske Money Laundering Scandal
October 09, 2018  |  Legal & Regulation

The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....

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Koble Reflects On What Trade Disputes Mean For B2B Matchmaking
Koble Reflects On What Trade Disputes Mean For B2B Matchmaking
October 08, 2018  |  B2B Payments

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. For...

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Facebook Faces Billions In Possible GDPR Fines
Facebook Faces Billions In Possible GDPR Fines
October 08, 2018  |  Legal & Regulation

The impact of Europe’s General Data Protection Regulation (GDPR) continues to take shape roughly five months after taking effect, and Facebook could be on the...

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CFTC Ups Crypto Regulation In 2018
CFTC Ups Crypto Regulation In 2018
October 08, 2018  |  Legal & Regulation

The Commodity Futures Trading Commission (CFTC) reported an increase in enforcement actions in the last fiscal year, partly due to a rise in cryptocurrency cases...

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Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
October 08, 2018  |  Cybersecurity

Sure, the continuing-to-unfold scandal at Danske Bank has been shocking. However, as Akli Adjaoute, founder and CEO of Brighterion, tells Karen Webster, it’s not really...

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Five At Five: Square’s New Payments Program
Five At Five: Square’s New Payments Program
October 05, 2018  |  News

Welcome to Five at Five,  your late look the day’s payments and commerce news. Today’s coverage includes a look at Square’s newest merchant offering, along...

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Five At Five: eBay Calls Out Amazon
Five At Five: eBay Calls Out Amazon
October 04, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes tension between two big online players, along...

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CMA Orders Lloyds To Improve PPI Policy Communication
CMA Orders Lloyds To Improve PPI Policy Communication
October 04, 2018  |  Bank Regulation

Lloyds Banking Group has been ordered by the Competition and Markets Authority (CMA) to improve its communications with customers pertaining to payment protection insurance (PPI)...

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