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

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. Get the Full Story Complete the form to unlock...

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How Subscription Services Can Disrupt Alcohol’s Confusing Distribution System
How Subscription Services Can Disrupt Alcohol’s Confusing Distribution System
May 22, 2019  |  Retail

Selling alcohol is a more complicated process than the average consumer generally appreciates when they order a glass of wine with their restaurant meal or...

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Shadow Banking Casts Shadows Over Economic Heavyweights
Shadow Banking Casts Shadows Over Economic Heavyweights
May 22, 2019  |  B2B Payments

The U.S. and China have begun to concern some economists with record levels of corporate debt. However, when U.S. Federal Reserve Chairman Jerome Powell spoke...

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Real-Time Payments Fraud: An FI Infrastructure Issue
Real-Time Payments Fraud: An FI Infrastructure Issue
May 22, 2019  |  Smarter Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Prospa Lowers Interest Rates In Second Go At IPO
Prospa Lowers Interest Rates In Second Go At IPO
May 17, 2019  |  B2B Payments

More than a year after Prospa delayed its initial public offering (IPO) plans, the Australian alternative lender is once again gearing up to go public —...

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Decernis, Viaware Team Up For Food Supply Chain Compliance
Decernis, Viaware Team Up For Food Supply Chain Compliance
May 16, 2019  |  B2B Payments

Product compliance and risk management technology firm Decernis is collaborating with Viaware, an IT company in the food contact materials space, to promote compliance in...

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How Marketplaces Are Prepping For SCA
How Marketplaces Are Prepping For SCA
May 16, 2019  |  Regulation

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Staring Down The Sharing Economy’s Big Trust Moment
Staring Down The Sharing Economy’s Big Trust Moment
May 15, 2019  |  Authentication

One of the more interesting – and perhaps even amusing – parts of human nature comes from the assumptions we attach to examples of growth and...

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Supremes Greenlight Consumer Apple App Store Lawsuit
Supremes Greenlight Consumer Apple App Store Lawsuit
May 13, 2019  |  Legal

Apple was dealt a blow on Monday (May 13) after the Supreme Court ruled that an antitrust lawsuit over its App Store practices can move...

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