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

PSD2 Is Coming — Are Merchants Ready?
PSD2 Is Coming — Are Merchants Ready?
December 20, 2018  |  Security & Fraud

From using instant messaging to getting directions and shopping online, consumers are constantly generating a trail of data about their preferences and whereabouts. However, while...

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Facebook Shares Fall 7.3 Pct Post-DC Lawsuit
Facebook Shares Fall 7.3 Pct Post-DC Lawsuit
December 19, 2018  |  Facebook

With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec....

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How FinTech Companies Tackle Forex Identity Verification Challenges
How FinTech Companies Tackle Forex Identity Verification Challenges
December 19, 2018  |  Startup Check-In

Regulatory changes, particularly those in Europe, are making it an interesting time for companies to be in the forex and money exchange businesses. “They’re dealing...

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No Breakup For UK’s Big Four Accountancy Firms
No Breakup For UK’s Big Four Accountancy Firms
December 19, 2018  |  B2B Payments

The U.K.’s Big Four accountancy firms — KPMG, PwC, EY and Deloitte — have escaped a forced breakup from the Competition and Markets Authority (CMA), The Guardian reported...

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UK Banks Make $3.03B In 2017 Overdraft Fees
UK Banks Make $3.03B In 2017 Overdraft Fees
December 18, 2018  |  Regulation

The Financial Conduct Authority (FCA) announced Tuesday (Dec. 18) that U.K. banks made more than $3.03 billion from charging overdraft fees last year. According to...

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Motus On Mapping Mileage Reimbursement
Motus On Mapping Mileage Reimbursement
December 18, 2018  |  Regulation

Tax season looms. Firms would do well to examine the latest standard mileage rates published by the IRS — and more. Motus’ Chief Legal Officer steers...

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UBS Fined $14.5M For Violating Bank Secrecy Act
UBS Fined $14.5M For Violating Bank Secrecy Act
December 17, 2018  |  Regulation

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, has assessed a $14.5 million fine against UBS Financial Services...

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Judo Capital Taps VERMEG For Reporting Compliance
Judo Capital Taps VERMEG For Reporting Compliance
December 17, 2018  |  B2B Payments

Australian challenger bank Judo Capital has chosen VERMEG, a leading banking and insurance software solution company, to meet its Australian Prudential Regulation Authority (APRA) reporting requirements...

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Govt Requests For Twitter User Data Jump 10 Pct
Govt Requests For Twitter User Data Jump 10 Pct
December 14, 2018  |  Mobile

Twitter revealed that it has received more government demands for data on its users between January and June of this year than its previous reporting period....

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