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

China Central Bank Creates AML Regulations For Online FIs
China Central Bank Creates AML Regulations For Online FIs
October 11, 2018  |  Regulation

The People’s Bank of China has announced new anti-money laundering (AML) and counter-terrorism financing regulations for online financial institutions (FIs). According to Reuters, the new...

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Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
October 10, 2018  |  B2B Payments

The U.S. Supreme Court ruled earlier this year to prohibit unions from collecting fees from non-member public workers, but the government’s pressure on organized labor...

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Workers’ Union Creates Payroll Card In Response To Dues Regulations
Workers’ Union Creates Payroll Card In Response To Dues Regulations
October 09, 2018  |  B2B Payments

A major workers’ union in the U.S. has developed its own payroll debit card with ADP in response to proposed regulations that would impact the...

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Google To Appeal Record EU Fine Over Android OS
Google To Appeal Record EU Fine Over Android OS
October 09, 2018  |  Google

Google is readying an appeal of the European Union’s record €4.34bn fine, which it was slapped with in July over its Android mobile operating system....

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Aussie Bank Crackdown Takes Its Toll On ANZ Profits
Aussie Bank Crackdown Takes Its Toll On ANZ Profits
October 08, 2018  |  B2B Payments

Profits for Australia and New Zealand Banking Group (ANZ) have taken a hit as the nation continues its crackdown on bank misconduct, reports in Reuters...

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US Regulators Lead Pack In Penalties On Firms And Individuals
US Regulators Lead Pack In Penalties On Firms And Individuals
October 05, 2018  |  Regulation

In the rundown of how individual countries rank, in terms of regulators levying fines on people and corporations, the United States tops the list. Get...

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Survey Shows EU Treasurers Find PSD2 Irrelevant
Survey Shows EU Treasurers Find PSD2 Irrelevant
October 02, 2018  |  B2B Payments

The European Union’s (EU’s) updated Payment Services Directive (PSD2) and Open Banking regulations have been hailed as having widespread impacts on the region’s financial services...

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Getting Out Of The B2B Payments Slog
Getting Out Of The B2B Payments Slog
September 27, 2018  |  B2B Payments

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TRENDING: Digital Driver’s Licenses Put ‘Getting Carded’ On Notice
TRENDING: Digital Driver’s Licenses Put ‘Getting Carded’ On Notice
September 26, 2018  |  Security & Fraud

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