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

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...

READ MORE >
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...

READ MORE >
Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
May 23, 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....

READ MORE >
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....

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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....

READ MORE >
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 —...

READ MORE >