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 Data: Making A Map For 2019 Commerce
Today In Data: Making A Map For 2019 Commerce
December 21, 2018  |  Today In Data

With a little over a week left in 2018, the brightest minds in payments and commerce are offering their last summaries on this year, and...

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Eleven Banks Cleared For Piece Of $1B RBS Fund
Eleven Banks Cleared For Piece Of $1B RBS Fund
December 21, 2018  |  B2B Payments

Eleven banks have been granted access to a £350 million ($443 million USD) program that will allow for them to take business clients away from...

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Bitcoin Daily: SEC Regs Could Exclude Cryptos; Litecoin Founder Has Eye On Survival
Bitcoin Daily: SEC Regs Could Exclude Cryptos; Litecoin Founder Has Eye On Survival
December 21, 2018  |  Bitcoin

A bipartisan bill has been introduced by Congress that would aim to amend the Securities Act of 1933 and the Securities Exchange Act of 1934. According...

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2018: The Year Of Evolution In Payments’ Revolution
2018: The Year Of Evolution In Payments’ Revolution
December 20, 2018  |  Commentary

In life, change is the only constant, so why should it be different for payments? From cash to digital, from plastic cards to mobile wallets,...

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PSD2 Is Coming — Are Merchants Ready?
PSD2 Is Coming — Are Merchants Ready?
December 20, 2018  |  Security & Fraud

From using instant messaging to getting directions and shopping online, consumers are constantly generating a trail of data about their preferences and whereabouts. However, while...

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Facebook Shares Fall 7.3 Pct Post-DC Lawsuit
Facebook Shares Fall 7.3 Pct Post-DC Lawsuit
December 19, 2018  |  Facebook

With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec....

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How FinTech Companies Tackle Forex Identity Verification Challenges
How FinTech Companies Tackle Forex Identity Verification Challenges
December 19, 2018  |  Startup Check-In

Regulatory changes, particularly those in Europe, are making it an interesting time for companies to be in the forex and money exchange businesses. “They’re dealing...

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No Breakup For UK’s Big Four Accountancy Firms
No Breakup For UK’s Big Four Accountancy Firms
December 19, 2018  |  B2B Payments

The U.K.’s Big Four accountancy firms — KPMG, PwC, EY and Deloitte — have escaped a forced breakup from the Competition and Markets Authority (CMA), The Guardian reported...

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UK Banks Make $3.03B In 2017 Overdraft Fees
UK Banks Make $3.03B In 2017 Overdraft Fees
December 18, 2018  |  Regulation

The Financial Conduct Authority (FCA) announced Tuesday (Dec. 18) that U.K. banks made more than $3.03 billion from charging overdraft fees last year. According to...

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