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

China Finalizing Laws For Digital-Only Banking 
China Finalizing Laws For Digital-Only Banking 
January 14, 2020  |  Bank Regulation

China is finalizing its first rules for online-only banks, striving to reduce financial jeopardy and lure pivotal participants, Reuters reported on Monday (Jan. 13), citing...

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India’s Antitrust Body Calls For Investigation Into Flipkart, Amazon
India’s Antitrust Body Calls For Investigation Into Flipkart, Amazon
January 13, 2020  |  Retail

In an order on Monday (Jan. 13), the antitrust body of India said it has called for a probe into potential competition law violations by...

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EU Regulators Expand Scrutiny On Data Practices – And Bots
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020  |  Regulation

It’s a new year, and in Europe, an expansion of scrutiny and laws governing data sharing. The dawn of 2020 brought a spate of new...

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Navigating The Increasingly Murky Waters Of Trade Finance
Navigating The Increasingly Murky Waters Of Trade Finance
January 13, 2020  |  B2B Payments

Trade finance remains an essential tool for cross-border B2B trade, and with an estimated $1.5 trillion gap in available trade finance, non-bank players have flooded...

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Reserve Bank Of India Modifies Penalties For Regulatory Non-Compliance
Reserve Bank Of India Modifies Penalties For Regulatory Non-Compliance
January 13, 2020  |  Bank Regulation

In order to enhance and ensure security and safety for all stakeholders — including, most critically, customers — the Reserve Bank of India (RBI) last...

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Deep Dive: How Open Source ID Solutions Can Accelerate Digital ID Implementation
Deep Dive: How Open Source ID Solutions Can Accelerate Digital ID Implementation
January 10, 2020  |  Authentication

Digital identity solutions are becoming increasingly necessary as the world’s population grows. An estimated 1.1 billion people worldwide lack basic ID credentials, according to the...

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Bitcoin Daily: Deribit Crypto Exchange Flees Netherlands’ Tight Regulation; Illinois Now Recognizes Blockchain Contracts As Legally Binding
Bitcoin Daily: Deribit Crypto Exchange Flees Netherlands’ Tight Regulation; Illinois Now Recognizes Blockchain Contracts As...
January 10, 2020  |  Bitcoin

Deribit, a popular global cryptocurrency options exchange, is moving to Panama in February to sidestep the Netherlands’ upcoming regulation changes on the industry, according to...

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The Push And Pull Of India’s Merchant Discount Rate Ban
The Push And Pull Of India’s Merchant Discount Rate Ban
January 08, 2020  |  Regulation

In physics, one of Newton’s Laws state that for every action, there is an equal and opposite reaction. In payments, it can be stated that...

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Trump Administration Presents New AI Regulations For Federal Agencies
Trump Administration Presents New AI Regulations For Federal Agencies
January 08, 2020  |  Regulation

The Trump administration recently submitted new rules governing any future federal regulation of artificial intelligence (AI) used in an array of industries, according to reports,...

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