regulations

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

India’s RBI To Relax Rules For White-Label ATM Providers
India’s RBI To Relax Rules For White-Label ATM Providers
March 07, 2019  |  Regulation

The Reserve Bank of India (RBI) made a move on Thursday (March 7) to relax the rules for white-label ATM operators, enabling them to purchase wholesale...

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Federal Reserve Eases Some Regulations On Financial Institutions
Federal Reserve Eases Some Regulations On Financial Institutions
March 07, 2019  |  Regulation

The Federal Reserve has decided to relax some of the rules imposed on financial institutions (FIs) during the Obama administration, with a trio of changes....

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How PSD2 Will Change Lending
How PSD2 Will Change Lending
March 07, 2019  |  Regulation

Merchants and customers are now transacting under PSD2 and GDPR in the European Union (EU) — regulations that allow a greater window into how customer...

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Walmart CFO Sounds Off On India’s eCommerce Rule Changes
Walmart CFO Sounds Off On India’s eCommerce Rule Changes
March 06, 2019  |  Regulation

Walmart CFO Brett Briggs said that even though the retail giant anticipated the regulatory changes in India regarding foreign eCommerce companies, it was disappointing that...

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FTC Wants Comment On Proposed Changes To Safeguards, Privacy Rules
FTC Wants Comment On Proposed Changes To Safeguards, Privacy Rules
March 06, 2019  |  Regulation

The Federal Trade Commission (FTC) has requested comment on the proposed amendments of two rules that protect the privacy and security of customer data held...

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FinTech Firms Ease Resistance To California SMB Borrower Protection Rules
FinTech Firms Ease Resistance To California SMB Borrower Protection Rules
March 05, 2019  |  B2B Payments

Heightening efforts among policymakers across the globe to expand customer protections in the financial services (FinServ) space have largely left small business (SMB) banking and...

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New Zealand Makes Open Banking Progress
New Zealand Makes Open Banking Progress
March 05, 2019  |  B2B Payments

Open Banking and APIs are making headway in New Zealand after a year-long pilot program. In the U.S. (and beyond), Signature Bank has signed on...

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UK Fines Countrywide In AML Crackdown
UK Fines Countrywide In AML Crackdown
March 05, 2019  |  Regulation

U.K. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules. According to Financial...

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Russia’s Trade Assoc. Accuses Visa, Mastercard Of Market Power Abuse
Russia’s Trade Assoc. Accuses Visa, Mastercard Of Market Power Abuse
March 01, 2019  |  International

Russia’s trade associations have accused Visa and Mastercard of abuse of market power in the country. According to RT.com, the Association of Internet Trade Companies,...

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