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

Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
October 09, 2018  |  Bitcoin

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. While the service is targeted for a November launch,...

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National Funding Explores AltFin’s Uncertain Growth Trajectory
National Funding Explores AltFin’s Uncertain Growth Trajectory
October 09, 2018  |  B2B Payments

The alternative finance boom post-2008 financial crisis undoubtedly provided more options for small business (SMB) borrowers, but that doesn’t mean the industry is guaranteed to...

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Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
October 09, 2018  |  B2B Payments

Banks and businesses alike are heading toward the 11th hour of changes in accounting standards, which will have a major impact on how companies report...

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Amazon India Claims Fairness In Seller Relationships
Amazon India Claims Fairness In Seller Relationships
October 09, 2018  |  Amazon

Amazon India has denied favoring select Amazon merchants and brands after a complaint was issued against the eCommerce company by an Indian lobby group. The...

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EU Probes Regulator Oversight On Danske Money Laundering Scandal
EU Probes Regulator Oversight On Danske Money Laundering Scandal
October 09, 2018  |  Regulation

The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....

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Koble Reflects On What Trade Disputes Mean For B2B Matchmaking
Koble Reflects On What Trade Disputes Mean For B2B Matchmaking
October 08, 2018  |  B2B Payments

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. For...

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Facebook Faces Billions In Possible GDPR Fines
Facebook Faces Billions In Possible GDPR Fines
October 08, 2018  |  Regulation

The impact of Europe’s General Data Protection Regulation (GDPR) continues to take shape roughly five months after taking effect, and Facebook could be on the...

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CFTC Ups Crypto Regulation In 2018
CFTC Ups Crypto Regulation In 2018
October 08, 2018  |  Regulation

The Commodity Futures Trading Commission (CFTC) reported an increase in enforcement actions in the last fiscal year, partly due to a rise in cryptocurrency cases...

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Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
October 08, 2018  |  Security & Fraud

Sure, the continuing-to-unfold scandal at Danske Bank has been shocking. However, as Akli Adjaoute, founder and CEO of Brighterion, tells Karen Webster, it’s not really...

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