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

Global Payments: Taking A Localized Approach To Fighting Fraud
Global Payments: Taking A Localized Approach To Fighting Fraud
March 11, 2020  |  AML

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML), Know Your Customer (KYC) and sanctions noncompliance. Fines related to noncompliance...

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New Federal Rules To Standardize Sharing Of Medical Data
New Federal Rules To Standardize Sharing Of Medical Data
March 09, 2020  |  Healthcare

New federal rules will standardize how health data is shared and mandate that people have digital access to their own medical records, The Wall Street...

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What’s At Stake As CFPB ‘Constitutionality’ Gets SCOTUS Hearing
What’s At Stake As CFPB ‘Constitutionality’ Gets SCOTUS Hearing
March 03, 2020  |  Legal

Super Tuesday and the ongoing presidential contest dominate the headlines today, but in the marble halls of Washington, DC, there is a contest brewing of...

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Lyft And Uber Fund Efforts To Oust CA Lawmaker
Lyft And Uber Fund Efforts To Oust CA Lawmaker
March 02, 2020  |  Gig Economy

Lyft and Uber are fighting back against a California legislator who voted for AB5, a law that could potentially classify drivers as full-time employees and...

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NJ Legislators Propose Tighter Data Privacy Regulations
NJ Legislators Propose Tighter Data Privacy Regulations
March 02, 2020  |  Regulation

Lawmakers in New Jersey are proposing a bill to solidify data privacy guidelines and inflict tougher limits on the tech industry, The Wall Street Journal...

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Navigating China’s New Regulatory Terrain
Navigating China’s New Regulatory Terrain
February 26, 2020  |  Regulation

What happened to the good old days of, like, two years ago? Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets,...

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US Gov’t Wants To Require Disclosure Of X-Border Crypto Trading
US Gov’t Wants To Require Disclosure Of X-Border Crypto Trading
February 25, 2020  |  Cryptocurrency

The Commerce Department’s Bureau of Economic Analysis (BEA) in the U.S. wants to change a rule for a survey that compels financial service companies to...

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The Gig Economy Gets It Together
The Gig Economy Gets It Together
February 25, 2020  |  Gig Economy

Anyone who’s ever done gig work – from rideshare drivers to freelance writers – experiences moments of doubt. At those times, it’s easy to believe...

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Inside China’s Cyber, Financial Regulatory Changes And Challenges
Inside China’s Cyber, Financial Regulatory Changes And Challenges
February 24, 2020  |  Regulation

After four years of evolving Chinese online data and security regulations, foreign merchants doing business in China can find it challenging to stay compliant. In...

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