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

Brighterion CEO: 2018 Was The Year Of Artificial Intelligence
Brighterion CEO: 2018 Was The Year Of Artificial Intelligence
December 26, 2018  |  Security & Fraud

Dr. Akli Adjaoute, CEO of Brighterion, wrote this AI-focused piece as part of our 2018 year-end eBook.  On Dec. 3, 2018, the U.S. Treasury’s FinCEN and...

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Deep Dive: The Costs, Complexities Of Managing Consumer Data
Deep Dive: The Costs, Complexities Of Managing Consumer Data
December 26, 2018  |  Regulation

These days, consumers are almost always walking around with at least one, if not more, connected device. Whether they’re smartphones, tablets, wearables or something else,...

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Bitcoin Daily: Coinbase CEO Pledges To Donate Fortune; SEC To Investigate Crypto Next Year
Bitcoin Daily: Coinbase CEO Pledges To Donate Fortune; SEC To Investigate Crypto Next Year
December 23, 2018  |  Bitcoin

Alan Konevsky is the new chief legal officer for tZERO. The former senior vice president at Mastercard will oversee tZERO’s legal, regulatory, public policy and compliance...

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Getting Merchants Ready For PSD2
Getting Merchants Ready For PSD2
December 23, 2018  |  Regulation

September 2019 might seem like an eternity away, but for many retailers from the U.K. and around Europe, it’s just around the corner. That’s because,...

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Lawmakers Raise FinTech Concerns Post Robinhood Debacle
Lawmakers Raise FinTech Concerns Post Robinhood Debacle
December 21, 2018  |  Bank Regulation

A bipartisan group of U.S. senators has expressed concerns that FinTech startup Robinhood is not being transparent about its cash management service. After announcing a checking...

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Growing Ratings Data Overwhelms Regulators
Growing Ratings Data Overwhelms Regulators
December 19, 2018  |  Regulation

The U.S. securities regulator is having trouble with rating agencies because it doesn’t have the tools or specific knowledge it needs to analyze huge amounts...

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Square Takes Another Shot At A Banking License
Square Takes Another Shot At A Banking License
December 19, 2018  |  Banking

San Francisco-based FinTech company Square, known for its white card readers, has once again decided to become a banking establishment, according to a report in...

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SEC Head Begs EU, UK To Stabilize Post-Brexit Plan
SEC Head Begs EU, UK To Stabilize Post-Brexit Plan
December 18, 2018  |  Regulation

Jay Clayton, the chief of the U.S. Securities and Exchange Commission (SEC), urged European Union and U.K. lawmakers to prepare for a no-deal Brexit, which...

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EU Fines GUESS $45.3M For Restricting X-Border Sales
EU Fines GUESS $45.3M For Restricting X-Border Sales
December 18, 2018  |  Retail

European Union antitrust regulators have fined U.S.-based retailer GUESS 40 million euros ($45.3 million) for illegally blocking cross-border sales in Europe. The investigation into GUESS was...

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