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

Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
November 30, 2018  |  Risk Management

President of Chinese financial investment platform Phoenix Finance believes the nation’s FinTech companies pose “a very big risk.” Vince Zhang spoke at CNBC‘s East Tech...

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Kuwait Debuts FinTech Sandbox
Kuwait Debuts FinTech Sandbox
November 29, 2018  |  B2B Payments

As proof that FinTech sandboxes are going global, Kuwait has become the latest player in the Middle East to debut a framework. Elsewhere, a Kenyan...

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FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
November 28, 2018  |  Regulation

The Federal Trade Commission (FTC) testified on Tuesday (Nov. 27) before the U.S. Senate Commerce Subcommittee regarding the agency’s work on consumer protection, product safety,...

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Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

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IBM CEO Latest To Pile Onto Big Tech
IBM CEO Latest To Pile Onto Big Tech
November 27, 2018  |  Facebook

IBM CEO Ginni Rometty is the latest tech executive to criticize web platforms, such as Facebook and Google, over their data collection practices. Get the...

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KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

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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Accounting Expertise In C-Suite Can Compromise Financial Reports
Accounting Expertise In C-Suite Can Compromise Financial Reports
November 26, 2018  |  B2B Payments

It’s common sense that a corporation would want its C-Suite to have some knowledge of accounting practices, and one could assume that a lack of...

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Bitcoin Losses Spotlight Bear Case For Cryptos
Bitcoin Losses Spotlight Bear Case For Cryptos
November 26, 2018  |  Bitcoin

A more than 30 percent drop in bitcoin prices last week ranks up there in terms of worst-ever one-week declines. There are signs, though, that the...

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European Privacy Laws Almost Keep Santa Down
European Privacy Laws Almost Keep Santa Down
November 23, 2018  |  International

Not even Santa can escape the limits of the privacy laws in Europe. But don’t worry — there is a happy ending (we don’t want...

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