regulation

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

As Brexit Looms, FinTech Firms Scramble For Lithuanian Licenses
As Brexit Looms, FinTech Firms Scramble For Lithuanian Licenses
February 08, 2019  |  International

With Britain set to leave the European Union on March 29, financial companies from Britain and elsewhere are scrambling to secure electronic money institution licenses...

READ MORE >
CFPB To Overhaul Payday Lending Rule
CFPB To Overhaul Payday Lending Rule
February 06, 2019  |  Regulation

As part of a move to revise a payday loan regulation from the Obama era, the Trump administration on Wednesday (Feb. 6) revealed a plan...

READ MORE >
NJ Legislators Pass Bill To Ban Cashless Stores
NJ Legislators Pass Bill To Ban Cashless Stores
February 05, 2019  |  Cash

New Jersey is one step closer to making it illegal to run a cashless store in the state. With overwhelming support, state legislators passed a...

READ MORE >
Deutsche Shrinks Correspondent Banking Post-Danske AML Scandal
Deutsche Shrinks Correspondent Banking Post-Danske AML Scandal
February 04, 2019  |  Regulation

In the wake of an investigation of over 200 billion euros ($229 billion) in suspected money laundering at Danske Bank’s Estonia branch, Deutsche Bank has...

READ MORE >
Australian Reg: Banks Need More Competition
Australian Reg: Banks Need More Competition
February 03, 2019  |  Bank Regulation

Australia’s competition regulator is going after the banking industry in the country, vowing to punish what it claims is misconduct, reported The Financial Times. The...

READ MORE >
New India eCommerce Rules Spur Amazon To Remove Some Items
New India eCommerce Rules Spur Amazon To Remove Some Items
February 01, 2019  |  Regulation

In India, the new eCommerce rules have taken shape, and are now official — with none of the delay that retailing giants Amazon and Walmart...

READ MORE >
Google GDPR Complaint Suggests Personal Data Misuse
Google GDPR Complaint Suggests Personal Data Misuse
January 28, 2019  |  Regulation

A General Data Protection Regulation (GDPR) complaint shows that Google may have misused people’s personal data and categorized them in highly sensitive ways, according to reports....

READ MORE >
CardX CEO: Ban On Card Surcharge Ban May Lead to Lower Interchange Fees
CardX CEO: Ban On Card Surcharge Ban May Lead to Lower Interchange Fees
January 28, 2019  |  Regulation

Will the ban on the credit card surcharge automatically lead to significantly higher prices when consumers opt for the plastic (via card or digital wallets)...

READ MORE >
India’s Snapdeal On Board With New eCommerce Rules
India’s Snapdeal On Board With New eCommerce Rules
January 28, 2019  |  Regulation

Snapdeal, the Indian eCommerce company, is backing India’s new eCommerce rules that will hurt Amazon.com and Walmart, saying in a letter to the federal government...

READ MORE >