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

UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
December 18, 2018  |  B2B Payments

The U.K. Financial Conduct Authority (FCA) is facing renewed criticism, this time over its handling of the program set up by Lloyds Bank to compensate...

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EBA To Banks: Prepare For Brexit
EBA To Banks: Prepare For Brexit
December 17, 2018  |  Regulation

The European Banking Authority (EBA) told European banks on Monday (Dec. 17) to prepare for Brexit and the possible sudden withdrawal of Britain from the...

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France Anxious To Tax Apple, Google, Other Tech Giants
France Anxious To Tax Apple, Google, Other Tech Giants
December 17, 2018  |  Regulation

Bruno Le Maire, France’s economy minister, announced today (Dec. 17) that he wants France to start taxing big tech giants beginning Jan. 1, 2019, according...

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Report: Only 29 Percent Of EU Firms Are GDPR-Compliant
Report: Only 29 Percent Of EU Firms Are GDPR-Compliant
December 17, 2018  |  Fraud Prevention

It’s been six months since the General Data Protection became law of the land, at least in the European Union, and yet the majority of...

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Robinhood Retreats From Checking, Savings Products
Robinhood Retreats From Checking, Savings Products
December 16, 2018  |  Bank Regulation

Robinhood, the FinTech that garnered a lot of attention last week after announcing a checking and savings product with 3 percent interest, has retreated from...

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Facebook Data Breach Fines Could Top $1B
Facebook Data Breach Fines Could Top $1B
December 16, 2018  |  Facebook

Facebook, the beleaguered social media giant that is facing intense scrutiny into its business practices, could be on the hook for a multibillion dollar fine,...

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UK Reg Tackles Authorized Push Payment Fraud
UK Reg Tackles Authorized Push Payment Fraud
December 14, 2018  |  Regulation

In an effort to help authorized push payment (APP) fraud victims, The U.K.’s Financial Conduct Authority (FCA) unveiled new rules on Friday (Dec. 14). As...

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Deep Dive: Making Smarter Payments Safer
Deep Dive: Making Smarter Payments Safer
December 14, 2018  |  Smarter Payments

As data becomes more accessible, businesses and banks — as well as fraudsters — are looking to learn as much as possible about consumers. These...

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AriseBank To Pay $2.3M Over ICO Violations
AriseBank To Pay $2.3M Over ICO Violations
December 13, 2018  |  Security & Fraud

AriseBank, a startup that ran afoul of regulators in the U.S. with its initial coin offering (ICO), agreed to pay $2.3 million, reported The Wall...

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