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

SMB Lender Claims Germany’s First Regulated STO
SMB Lender Claims Germany’s First Regulated STO
May 30, 2019  |  B2B Payments

A blockchain-powered small business (SMB) lending FinTech in Germany is claiming to undertake the country’s first “regulated” Security Token Offering (STO), according to CoinDesk on...

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Marijuana Apps Banned From Google Play
Marijuana Apps Banned From Google Play
May 29, 2019  |  Regulation

Google has announced new rules for its Play store; one of the main ones is the banning of apps that help people purchase marijuana, according...

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Uber to Remove Low-Rated Riders From Platform
Uber to Remove Low-Rated Riders From Platform
May 29, 2019  |  Ridesharing

Uber is going to start deactivating riders with low ratings, according to a report. The ridesharing company started the new initiative on Wednesday (May 29)...

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A Year Into GDPR, Fines Total €56M
A Year Into GDPR, Fines Total €56M
May 28, 2019  |  Regulation

A year after the debut of Europe’s General Data Protection Regulation (GDPR), a total of €56 million ($62 million) in fines have been doled out. According...

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12 Payments Execs On How To Make Instant Pay
12 Payments Execs On How To Make Instant Pay
May 28, 2019  |  Payments Innovation

Instant gratification isn’t instant enough for modern consumers. Gig, public utility and eCommerce companies are all focusing on payment innovations to remain competitive in increasingly...

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FinCEN Calls For Private Sector Innovation
FinCEN Calls For Private Sector Innovation
May 24, 2019  |  Security & Fraud

The Financial Crimes Enforcement Network (FinCEN) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have...

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Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
May 23, 2019  |  Smarter Payments

European banks have increasingly used faster payments since the November 2017 launch of EBA CLEARING’s RT1 instant payments system. Even as financial institutions (FIs) embrace...

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Glitch Causes Deutsche Bank To Miss Suspicious Transactions
Glitch Causes Deutsche Bank To Miss Suspicious Transactions
May 23, 2019  |  Security & Fraud

A software glitch that was in effect for almost a decade prevented Deutsche Bank from detecting potentially suspicious transactions that would be flagged for authorities....

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Germany’s Watchdog Tells N26 To Boost AML Measures
Germany’s Watchdog Tells N26 To Boost AML Measures
May 23, 2019  |  Regulation

Germany’s financial markets watchdog BaFin has ordered FinTech N26 to boost its anti-money laundering (AML) controls. The news comes after reports in March that a...

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