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

Keeping Investment Platforms Free From Fraudsters
Keeping Investment Platforms Free From Fraudsters
January 31, 2019  |  AML

How can firms with global ambitions balance a smooth authentication process with rigorous AML efforts? In the inaugural edition of the AML/KYC Tracker, Anthony Couture,...

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How To Keep Investment Platforms AML-Compliant
How To Keep Investment Platforms AML-Compliant
January 30, 2019  |  AML

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. At the same...

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Alphabet’s Waymo Considered Volvo, Uber Pair-Up
Alphabet’s Waymo Considered Volvo, Uber Pair-Up
January 30, 2019  |  Partnerships / Acquisitions

An internal document has revealed that Waymo, the former self-driving vehicle unit of Google, met with more than 12 carmakers, including Volvo, as it searched for manufacturing...

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Why Super Bowl LIII Puts Online Betting’s Future Front And Center
Why Super Bowl LIII Puts Online Betting’s Future Front And Center
January 29, 2019  |  Authentication

As the Super Bowl approaches, there is the usual uncertainty. Which team will win? Which commercials will be talked about most in the following days?...

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Today In Data: Payment Protocols In The Age Of PSD2
Today In Data: Payment Protocols In The Age Of PSD2
January 28, 2019  |  Today In Data

The European Union’s (EU’s) PSD2 is making merchants that deal with payment data from Eurozone citizens enhance their payment protocols. In other news, Fundbox is expanding access...

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The Dark Side Of India’s New eCommerce Rules
The Dark Side Of India’s New eCommerce Rules
January 28, 2019  |  Regulation

Barring any reprieve, Feb. 1 marks a sea change for India’s eCommerce sector. New rules may hobble giants like Amazon and Flipkart from offering discounts or...

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Twitter Data Breach Prompts GDPR Investigation
Twitter Data Breach Prompts GDPR Investigation
January 25, 2019  |  Security & Fraud

The Irish Data Protection Commissioner (DPC) is Twitter’s lead regulator in the European Union. On Friday (Jan. 25), the DPC said it was again looking...

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PSD2 Creates Turbulence For Travel Operators
PSD2 Creates Turbulence For Travel Operators
January 25, 2019  |  Security & Fraud

With PSD2 in full swing in the European Union (EU), any merchant dealing with the payment data of EU citizens must upgrade their payment protocols...

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US Gov’t Pressures India Over eCommerce Rules
US Gov’t Pressures India Over eCommerce Rules
January 24, 2019  |  Regulation

The United States government is raising concerns about India’s eCommerce regulations that go into effect on Feb. 1, which will prevent companies from selling products...

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