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

Mexico Sets Its Sights On FinTech Firms To End Poverty
Mexico Sets Its Sights On FinTech Firms To End Poverty
February 19, 2019  |  International

Mexico’s new government, led by President Andres Manuel Lopez Obrador, is setting its sights on financial technology to get the country out of poverty. Get the...

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Bitcoin Daily: Bitcoin Peaks At $3.7K; Indonesia Sets Crypto Trading Regs
Bitcoin Daily: Bitcoin Peaks At $3.7K; Indonesia Sets Crypto Trading Regs
February 19, 2019  |  Bitcoin

Bitcoin jumped to a one-month high as it hit $3,727 this weekend — it’s highest level since Jan. 19. Its 24-hour trading volume also rose to...

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Morgan Lewis Principal Weighs In On Payday Loan Debate
Morgan Lewis Principal Weighs In On Payday Loan Debate
February 18, 2019  |  Regulation

The Consumer Financial Protection Bureau (CFPB) said earlier in the month that it will look to overhaul a number of payday loan regulations that were...

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SLPs Not Complying With UK Rules, And Not Being Punished
SLPs Not Complying With UK Rules, And Not Being Punished
February 14, 2019  |  Regulation

Nearly half of the U.K. corporate structures that are tied to money laundering don’t meet the ownership regulation, but haven’t faced any punishment since the...

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Amazon Faces An Inquiry In Austria Over Its Dual Roles
Amazon Faces An Inquiry In Austria Over Its Dual Roles
February 14, 2019  |  Regulation

Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for...

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SAFE Banking Act Gains Cannabis-Friendly Spotlight In Congress
SAFE Banking Act Gains Cannabis-Friendly Spotlight In Congress
February 14, 2019  |  AML

Legal marijuana sellers want bank accounts just like any other business. Over the last two years, more than $500 million worth of cash deposits from...

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Digital Payments, Connected Commerce And The Need For Speed
Digital Payments, Connected Commerce And The Need For Speed
February 12, 2019  |  Today In Data

For consumers, and increasingly for businesses, speed is coveted when it comes to payments. That’s especially true as transactions are done in bits and bytes...

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Twitter CEO Dorsey Summoned To Appear Before Indian Parliamentary Panel
Twitter CEO Dorsey Summoned To Appear Before Indian Parliamentary Panel
February 11, 2019  |  International

Twitter Chief Executive Jack Dorsey is being summoned by an Indian Parliamentary panel that wants him to appear later in February. Get the Full Story...

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FinTech Credit: Not So Clear And Present Danger?
FinTech Credit: Not So Clear And Present Danger?
February 11, 2019  |  Regulation

A new report finds that it’s tough to regulate what one cannot define — and that’s true in FinTech credit, a nascent industry where the...

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