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

EU Businesses Ready For Major Money Moves Ahead Of Brexit
EU Businesses Ready For Major Money Moves Ahead Of Brexit
October 17, 2018  |  B2B Payments

European Union (EU)-based businesses that have obtained financial instruments from U.K. banks may be forced to move those derivatives in preparation for Brexit, in what...

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UK To Allow More SMBs To File Bank Complaints
UK To Allow More SMBs To File Bank Complaints
October 16, 2018  |  B2B Payments

The U.K. government is broadening the ability of small businesses (SMBs) to lodge complaints against their banks, according to Financial Times reports Tuesday (Oct. 16)....

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Singapore Eyes ‘Bringing Together’ Banks And FinTech Firms
Singapore Eyes ‘Bringing Together’ Banks And FinTech Firms
October 16, 2018  |  Regulation

FinTech and FI collaborative efforts are getting a leg up and support from regulatory bodies.  In Singapore, the goal is a balanced regulatory environment.  In...

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Number Of Chinese P2P Lenders To Drop Dramatically
Number Of Chinese P2P Lenders To Drop Dramatically
October 16, 2018  |  Loans

The number of peer-to-peer lenders in China is projected to decline greatly to around 50 from more than 1,500 during the course of the next...

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White House Closing In On Marijuana Regs
White House Closing In On Marijuana Regs
October 12, 2018  |  Regulation

One Washington Representative said that the Trump administration plans to take on cannabis regulation reform after the midterm elections. Rep. Dana Rohrabacher, R-Calif. told FOX Business...

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Report: 64 Percent Of Countries Have Money Laundering Risk
Report: 64 Percent Of Countries Have Money Laundering Risk
October 12, 2018  |  International

Amid the headlines detailing the billions of dollars in money laundering done through conduits like Danske Bank and Deutsche Bank, among others, a report shows...

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CFOs Brace For Loan Disruption Amid Accounting Changes
CFOs Brace For Loan Disruption Amid Accounting Changes
October 11, 2018  |  B2B Payments

Corporates are gearing up to manage a whole slew of accounting standards changes in the coming years, but one of the more immediate effects involves how...

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Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
October 11, 2018  |  International

Earthport, a global payments company, announced Thursday it has been named by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services. In a...

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Bitcoin Daily: Digital Currency Thefts Approach $1B; Crypto Space May See 120 New Hedge Funds By Year End
Bitcoin Daily: Digital Currency Thefts Approach $1B; Crypto Space May See 120 New Hedge Funds...
October 11, 2018  |  Bitcoin

CipherTrace noted in a report that digital currency theft has nearly topped $1 billion over the first three quarters of the year at $927 million,...

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