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

FinCEN Tightens Real Estate Cash-Buyer Reporting Threshold
FinCEN Tightens Real Estate Cash-Buyer Reporting Threshold
November 16, 2018  |  Regulation

The Financial Crimes Enforcement Network (FinCEN) announced that it has issued revised Geographic Targeting Orders (GTOs), which will now require U.S. title insurance companies to...

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How IBM Aims To Make Banks Open To Open Banking
How IBM Aims To Make Banks Open To Open Banking
November 15, 2018  |  API

In the open banking era, banks can no longer think of themselves as just banks, says Tom Eck, chief technology officer at IBM. In the...

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Community Banks Debut FinTech Alliance
Community Banks Debut FinTech Alliance
November 13, 2018  |  Partnerships / Acquisitions

In the United States, a consortium of collaborators across FIs and FinTech firms has taken shape. Across the Pond, joint efforts among traditional finance firms...

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GDPR Compliance Stalls EMEA Acquisition Activity
GDPR Compliance Stalls EMEA Acquisition Activity
November 13, 2018  |  Regulation

A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation...

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Bitcoin Daily: South Korean Crypto Startup Steals $2.7M In Exit Scam; Venezuela Wants World’s Oil Market To Use Petro
Bitcoin Daily: South Korean Crypto Startup Steals $2.7M In Exit Scam; Venezuela Wants World’s Oil...
November 12, 2018  |  Bitcoin

Another exit scam has hit the crypto world. This time, South Korean blockchain company Pure Bit has reportedly stolen $2.7 million worth of investors’ money...

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Five At Five: Instacart Makes A National Play
Five At Five: Instacart Makes A National Play
November 07, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest grocery pickup expansion effort, along...

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Is The UK’s Mulling Of Crypto Derivative Ban A Sign Of Things To Come?
Is The UK’s Mulling Of Crypto Derivative Ban A Sign Of Things To Come?
November 05, 2018  |  Cryptocurrency

Bitcoin and other cryptocurrencies trade at levels far off peaks, a bit above lows. There is hope that new trading opportunities — such as through derivatives...

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ADP Enhances QuickBooks Payroll Integration
ADP Enhances QuickBooks Payroll Integration
November 02, 2018  |  B2B Payments

Payroll technology firm ADP is strengthening its integration into Intuit‘s QuickBooks platform, the company said Thursday (Nov. 1). An expansion of its existing integration will...

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How Open Banking Will Test Banks’ Data Security Strategies
How Open Banking Will Test Banks’ Data Security Strategies
November 02, 2018  |  B2B Payments

Whether driven by regulation or market competition, the financial services sector in several jurisdictions is progressing toward open banking, interconnectivity and a freer flow of...

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