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

Ripple Challenged At UK Parliament Hearing
Ripple Challenged At UK Parliament Hearing
May 03, 2018  |  Blockchain

Ripple was put on the defensive at a hearing on cryptocurrencies and blockchain at the U.K. Parliament after a former developer criticized the company’s products....

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Cambridge Analytica Shutting Down In Wake Of Facebook Data Scandal
Cambridge Analytica Shutting Down In Wake Of Facebook Data Scandal
May 02, 2018  |  Facebook

Cambridge Analytica, the political consulting firm that worked on President Donald Trump’s 2016 campaign and has been embroiled in a data scandal with Facebook, is...

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NY Rep Tries Again With Small Business Credit Card Act
NY Rep Tries Again With Small Business Credit Card Act
May 02, 2018  |  B2B Payments

Acknowledging Small Business Week, New York Congresswoman Nita Lowey (D-NY12/Rockland-Westchester) introduced legislation into Congress to expand consumer credit card protections for small businesses. Reports in...

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Trulioo GM: FinCen, Technology And ID’ing Beneficial Owners
Trulioo GM: FinCen, Technology And ID’ing Beneficial Owners
May 02, 2018  |  Regulation

Customer due diligence rules are changing via FinCEN, with a focus on identifying and monitoring beneficial owners. Trulioo GM Zac Cohen notes that the nuances...

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Five At Five: Mastercard Makes A Biometric Bet
Five At Five: Mastercard Makes A Biometric Bet
May 01, 2018  |  News

Welcome to Five at Five, your late look at some of the freshest payments news of the day. Today’s stories include a new mark in...

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Ethereum Now In Regulator Crosshairs
Ethereum Now In Regulator Crosshairs
May 01, 2018  |  Cryptocurrency

Regulators in the U.S. are considering the regulation of digital tokens outside bitcoin. The Wall Street Journal reported that the inquiry is focused on the cryptocurrency Ethereum,...

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Employers Approaching Deadline For Australia’s Payroll Overhaul
Employers Approaching Deadline For Australia’s Payroll Overhaul
May 01, 2018  |  B2B Payments

Australia’s new regulations for payroll will apply to all businesses with at least 20 employees, and experts are urging employers to quickly take a headcount...

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ICOs On US Lawmakers’ Radar, As Ban Mulled
ICOs On US Lawmakers’ Radar, As Ban Mulled
April 30, 2018  |  Regulation

Initial coin offerings, or ICOs, have been on the receiving end of much criticism and a growing amount of regulatory scrutiny. Now the trend may...

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Australian Commission Finds ‘Unconscionable’ FinServ Practices
Australian Commission Finds ‘Unconscionable’ FinServ Practices
April 30, 2018  |  B2B Payments

After increased pressure on the Australian government to crack down on misconduct in the banking industry, a Royal Commission released preliminary findings of its financial...

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