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

Trimble’s TruckMate Kicks Accounts Receivable Into High Gear

Trimble’s TruckMate Kicks Accounts Receivable Into High Gear
Trimble’s TruckMate Kicks Accounts Receivable Into High Gear
September 20, 2018  |  B2B Payments

Regulations are driving the trucking and logistics industry to adopt cutting-edge technologies. Requirements around the recording of digital data — for instance, newer rules on Hours...

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Global Standard For Crypto AML In The Works
Global Standard For Crypto AML In The Works
September 20, 2018  |  Cryptocurrency

The leader of the global anti-money laundering (AML) task force said he was “optimistic” that it is closer to establishing worldwide standards that apply to...

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China’s X Financial Has A New US IPO And 400M P2P Leads
China’s X Financial Has A New US IPO And 400M P2P Leads
September 20, 2018  |  Loans

Peer-to-peer (P2P) lending in China is not for the faint of heart — and that’s putting it lightly. Banks offer credit limits to borrowers that...

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Solna On Moving Beyond AltFin To Tackle Late Vendor Payments
Solna On Moving Beyond AltFin To Tackle Late Vendor Payments
September 19, 2018  |  B2B Payments

In the late payments battle, a popular strategy to ease cash flow concerns is to target the business getting paid late. Broadening access to trade...

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Mastercard Eyes Blockchain For B2B            
Mastercard Eyes Blockchain For B2B            
September 19, 2018  |  Blockchain

Patent filings have been in blockchain-related news, and Mastercard has filed applications that target B2B transactions and data flow. Elsewhere, LG Uplus is trialing blockchain...

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FinTech Firms Courted Abroad, Legal Spat Marks US Bank Charters
FinTech Firms Courted Abroad, Legal Spat Marks US Bank Charters
September 18, 2018  |  B2B Payments

From Abu Dhabi to Singapore, government efforts are underway to court FI/FinTech collaborations. In NY, salvos of lawsuits are being lobbed over FinTech banking charters....

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Massachusetts Credit Union Gets Into Cannabis Banking
Massachusetts Credit Union Gets Into Cannabis Banking
September 18, 2018  |  Banking

A credit union (CU) is now the first financial institution (FI) in Massachusetts to offer banking services to recreational marijuana companies. Get the Full Story...

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US Examines Alleged Danske Bank Money Laundering
US Examines Alleged Danske Bank Money Laundering
September 14, 2018  |  Banking

In the latest salvo of cross-border probes over money laundering, The Wall Street Journal reported Friday (Sept. 14) that U.S. law enforcement agencies are examining...

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