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

More Trouble For Uber Overseas–And In The U.S.

India’s RBI Hobbles Mobile Payments
India’s RBI Hobbles Mobile Payments
December 10, 2014  |  Legal & Regulation

While India has the potential to be one of the world’s biggest markets for mobile payments, at the moment the country’s central bank is creating...

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Visa Europe: Save Us From Lower Interchange And Alt-Payments
Visa Europe: Save Us From Lower Interchange And Alt-Payments
November 26, 2014  |  B2B Payments

Visa Europe has launched a publicity campaign to derail payment-card reforms passed last year by the European Commission that include caps on interchange fees, rollbacks...

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CFPB Jumps Into The Real-Time Payments Fray
CFPB Jumps Into The Real-Time Payments Fray
November 21, 2014  |  Cybersecurity

Bankers must make consumer safety a priority as they develop a new, real-time electronic payments system, Consumer Financial Protection Bureau Director Richard Cordray told a...

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CFPB To Regulate Prepaid Cards
CFPB To Regulate Prepaid Cards
November 14, 2014  |  Alternative Credit

New debit-card regulations from the Consumer Financial Protection Bureau won’t just cover reloadable plastic cards, but also payment services like PayPal, Venmo, Square Cash and...

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Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
Argentine Bank’s Money Transfers Linked To Money-Laundering Investigation
November 12, 2014  |  Cross-border Payments

An Argentine bank whose anti-money-laundering controls got a clean bill of health from the New York Federal Reserve is now at the center of civil...

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NY Backs Off (A Bit) On Bitcoin Licensing
NY Backs Off (A Bit) On Bitcoin Licensing
October 16, 2014  |  Alternative Credit

Financial services providers in New York will need a BitLicense — but that won’t include software developers, bitcoin miners, and individual cryptocurrency users, the Wall...

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Regulators Must Set Clear Ground Rules For B2B Networks
Regulators Must Set Clear Ground Rules For B2B Networks
October 09, 2014  |  B2B Payments

Regulations for the providers of financial-transaction infrastructure aren’t going to return to pre-financial-crisis levels — in fact, they’re likely to be an ever-increasing burden for...

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