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

China Clamps Down On Online Micro-Lenders

China Clamps Down On Online Micro-Lenders
China Clamps Down On Online Micro-Lenders
December 01, 2017  |  Loans

The Chinese government’s financial regulators have distributed new rules to local governments, targeting the fast-growing online micro-lending industry. Get the Full Story Complete the form...

READ MORE >
As Bitcoin Bubbles, Cassandra’s Chorus
As Bitcoin Bubbles, Cassandra’s Chorus
December 01, 2017  |  Bitcoin

What do you get when a group of esteemed observers and participants in the financial system — among them Nobel laureates and billionaires and not a...

READ MORE >
Regulatory Heat On Top Aussie Banks Intensifies With PM Inquiry
Regulatory Heat On Top Aussie Banks Intensifies With PM Inquiry
December 01, 2017  |  B2B Payments

Australia’s Prime Minister Malcolm Turnbull is turning the heat up on major banks in the nation already grappling with increased pressure from regulators. Get the...

READ MORE >
Banks Continue To Search For Regulatory Relief
Banks Continue To Search For Regulatory Relief
December 01, 2017  |  Regulation

Almost a full year into Donald Trump’s first term as U.S. president, banks of all sizes are pushing the federal government for greater regulatory relief...

READ MORE >
Noble Prize-Winning Economist Says Bitcoin Should Be “Outlawed”
Noble Prize-Winning Economist Says Bitcoin Should Be “Outlawed”
November 30, 2017  |  Bitcoin

Joseph Stiglitz, the economist who won the Nobel Prize has called on bitcoin, the wildly popular cryptocurrency, to be outlawed. Get the Full Story Complete...

READ MORE >
Wells Fargo Could Face Enforcement Action for Charging Excess Fees
Wells Fargo Could Face Enforcement Action for Charging Excess Fees
November 30, 2017  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) warned Wells Fargo in a scathing letter that it is mulling lodging formal enforcement actions against...

READ MORE >
Building A More Compliant Cannabis Industry With The Blockchain
Building A More Compliant Cannabis Industry With The Blockchain
November 29, 2017  |  Retail

Despite Chris Rock’s old adage that people “don’t sell drugs, drugs sell themselves,” being in the legal — or at least legal-ish — business of cannabis retail...

READ MORE >
Bankers Press For More Lenient Leveraged Lending Guidelines
Bankers Press For More Lenient Leveraged Lending Guidelines
November 28, 2017  |  B2B Payments

Reports in Reuters say bankers and investors are calling on regulators to relax Leveraged Lending Guidelines as they seek to regain market share lost to...

READ MORE >
Chinese Online Lender’s IPO On Shaky Ground
Chinese Online Lender’s IPO On Shaky Ground
November 27, 2017  |  International

LexinFintech Holdings Ltd., operator of China’s leading online lender Fenqile, was slated to meet with advisers over the weekend to decide if it will go...

READ MORE >