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

Qatar Bans Crypto
Qatar Bans Crypto
January 07, 2020  |  Cryptocurrency

For a country that is striving mightily to go digital when it comes to financial services, it may be a bit curious that Qatar has...

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Alphabet Shares Soar Despite Regulator Scrutiny
Alphabet Shares Soar Despite Regulator Scrutiny
January 07, 2020  |  Investments

Google parent company Alphabet and Facebook, despite a number of looming competition and antitrust investigations for both companies from U.S. government agencies, closed out at...

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Digital Taxes, Big Tech In Regulatory Focus As 2020 Dawns
Digital Taxes, Big Tech In Regulatory Focus As 2020 Dawns
January 06, 2020  |  Regulation Roundup

As 2020 dawns, regulators are continuing to focus on taxes and possible anti-competitive behavior on the part of tech’s marquee names. Russian regulators are seemingly...

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Central Bank To Tighten Regulatory Focus On Jamaican Payment Systems
Central Bank To Tighten Regulatory Focus On Jamaican Payment Systems
January 06, 2020  |  Bank Regulation

The Central Bank of Jamaica (BOJ) has confirmed it will abide by the Principles for Financial Market Infrastructures (PFMIs). Regionally operated payment systems in Jamaica...

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Aussie Auditors’ Role In Reverse Factoring Disclosure Questioned
Aussie Auditors’ Role In Reverse Factoring Disclosure Questioned
January 02, 2020  |  B2B Payments

Several high-profile corporate collapses and initiatives from corporate accounting standard-setters have raised questions about businesses’ use of supply chain finance and whether the trade finance...

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Why Turkish Banks Are Bullish On PSD2
Why Turkish Banks Are Bullish On PSD2
January 02, 2020  |  Regulation

Banks and FinTechs in the European Union have settled into a period of harmony with the revised Payment Services Directive (PSD2). These financial institutions (FIs)...

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Russian Regulators To Crack Down On US Big Tech In 2020
Russian Regulators To Crack Down On US Big Tech In 2020
December 31, 2019  |  International

New Russian protectionist legislation takes aim at U.S. Big Tech companies as additional laws are being prepped to restrict content. According to The Hollywood Reporter...

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SMBs’ Online Lending Surge Raises Borrower Protection Concerns
SMBs’ Online Lending Surge Raises Borrower Protection Concerns
December 30, 2019  |  B2B Payments

Small businesses continue to flock to online platforms to find much-needed financing, with banks still failing to fill the demand for small to medium-sized business...

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New CA Privacy Law Requires Retailers To Disclose Data Collection
New CA Privacy Law Requires Retailers To Disclose Data Collection
December 30, 2019  |  Legal

A new law in California requires companies to explain exactly what customer information, if any, is being sold to third parties, according to a report...

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