regulations

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

Today In Payments: EPI Looks To Topple US FinTechs; Sweden’s Trustly Scraps $950 Million IPO Plans

Today In Payments: EPI Looks To Topple US FinTechs; Sweden’s Trustly Scraps $950 Million IPO Plans
Today In Payments: EPI Looks To Topple US FinTechs; Sweden’s Trustly Scraps $950 Million IPO Plans
May 03, 2021  |  News

In today’s top news, the European Payments Initiative aims to take on U.S. FinTechs with a new pan-European payments firm, and Trustly is scrapping its...

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Tencent Faces Big Antitrust Fines In China
Tencent Faces Big Antitrust Fines In China
May 03, 2021  |  ANTITRUST

Tencent Holdings will be hit with a big antitrust penalty in China, but it’s not likely to be as much as Alibaba’s record $2.75 billion...

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Big Tech Compliance Tracker: G7 Nations Ink Tech Reg Agreement; Apple Hit With $12 Million Fine From Russia
Big Tech Compliance Tracker: G7 Nations Ink Tech Reg Agreement; Apple Hit With $12 Million...
May 03, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Get the Full Story Complete the form to unlock this...

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Sweden’s Trustly Scraps $950 Million IPO Plans 
Sweden’s Trustly Scraps $950 Million IPO Plans 
May 03, 2021  |  IPO

Swedish FinTech Trustly Group is scrapping plans to raise an estimated $950 million in an initial public offering (IPO) following a review by regulators, Bloomberg...

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Bitcoin Daily: Turkey Adds Crypto Platforms To AML, Terrorism Rules; Berkshire Hathaway’s Munger Says Bitcoin ‘Is Disgusting’
Bitcoin Daily: Turkey Adds Crypto Platforms To AML, Terrorism Rules; Berkshire Hathaway’s Munger Says Bitcoin...
May 02, 2021  |  Bitcoin

Turkey has added cryptocurrency trading platforms to its list of firms covered by anti-money laundering (AML) and terrorism financing regulation, Reuters reported. Get the Full...

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Germany’s BaFin Orders Deutsche Bank To Increase AML Safeguards
Germany’s BaFin Orders Deutsche Bank To Increase AML Safeguards
May 02, 2021  |  AML

Germany’s Federal Financial Supervisory Authority (BaFin), the country’s central financial regulator, has ordered Deutsche Bank to toughen its anti-money laundering (AML) controls, the agency said...

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Ripple CEO Calls US Crypto Rules ‘Frustrating’
Ripple CEO Calls US Crypto Rules ‘Frustrating’
April 30, 2021  |  Cryptocurrency

Facing charges from the U.S. Securities and Exchange Commission (SEC), the CEO of Ripple fired back on Friday (April 30), saying that cryptocurrency regulations offer...

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Banking And PropTech Firms Get IPO Traction
Banking And PropTech Firms Get IPO Traction
April 30, 2021  |  IPO

The latest edition of the ongoing SPAC/IPO Tracker finds that traditional listings held sway in the past week. Get the Full Story Complete the form...

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Sen. Kennedy’s SPAC Bill Calls For Disclosure Transparency
Sen. Kennedy’s SPAC Bill Calls For Disclosure Transparency
April 29, 2021  |  Regulation

Sen. John Kennedy of Louisiana has introduced a new act to help promote transparency in special purpose acquisition companies (SPACs), according to a press release....

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