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

Anticipation For Amazon’s SMB Lending Disruption Grows
Anticipation For Amazon’s SMB Lending Disruption Grows
October 26, 2017  |  B2B Payments

It was the (initially) small FinTech startups that delivered a collective shakeup to the small business (SMB) lending industry. Alternative and marketplace lending platforms promised...

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Taiwan Says Bitcoin Should Be Added To AML Alert System
Taiwan Says Bitcoin Should Be Added To AML Alert System
October 26, 2017  |  Bitcoin

Taiwan is the latest country to make comments about bitcoin regulation, according to news from Reuters. Get the Full Story Complete the form to unlock this...

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Few Tokens Are In Use After An ICO, Raising The Risk For Investors
Few Tokens Are In Use After An ICO, Raising The Risk For Investors
October 24, 2017  |  Digital Payments

Cryptocurrencies like bitcoin have been all the rage this year, ushering in a frenzy of initial coin offerings, otherwise known as ICOs. But while startups...

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How To Drive The Conversations At Money 20/20
How To Drive The Conversations At Money 20/20
October 23, 2017  |  Money 20/20

If conversation is currency, what about conversations about currency? When thousands of payments professionals gather in one place, you'd better know the lingua franca. So...

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In Financial Services Innovation, Disruption Isn’t Everything
In Financial Services Innovation, Disruption Isn’t Everything
October 18, 2017  |  Payment Methods

In payments, innovation doesn’t always have to materialize in disruptive waves, but can come, rather, through incremental evolution.  In an interview with Karen Webster, i2c...

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Barclays CEO Says Banks Must Protect Their Place In Payments
Barclays CEO Says Banks Must Protect Their Place In Payments
October 17, 2017  |  Banking

Barclays Chief Executive Officer Jes Staley said the company has to defend its differentiators as technology companies such as Apple and Amazon encroach on the...

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Wells Fargo To Pay $3.4M Fine Over Complex ETPs
Wells Fargo To Pay $3.4M Fine Over Complex ETPs
October 17, 2017  |  Bank Regulation

The Financial Industry Regulatory Authority (FINRA) announced news on Monday (Oct. 16) that it has ordered Wells Fargo Clearing Services and Wells Fargo Advisors Financial...

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Why It’s Time To Shut Down Cryptocurrencies
Why It’s Time To Shut Down Cryptocurrencies
October 16, 2017  |  Bitcoin

Two innovators approached a well-heeled investor asking for money. Their sales pitch was very convincing. They told this investor that their innovation was so incredibly...

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OCC Gives Deposit Advance Programs New Life
OCC Gives Deposit Advance Programs New Life
October 10, 2017  |  CFPB

The Consumer Financial Protection Bureau (CFPB) made big waves, and generated a lot of headlines, with news last week that the final draft of its short-term loan regulations had...

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