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

MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
December 21, 2020  |  Security & Fraud

MoneyGram International is putting its muscle behind U.S. regulators’ proposal to tighten financial reporting required of financial institutions (FIs). Get the Full Story Complete the...

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China Eyes Limits On Bank, FinTech Partnerships
China Eyes Limits On Bank, FinTech Partnerships
December 20, 2020  |  Regulation

Chinese officials may limit the number of financial institutions to which any single FinTech platform may connect, Reuters reported, citing coverage by state media. Get...

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US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
December 18, 2020  |  Cryptocurrency

The U.S. Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive...

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Today In Payments: GoCardless Raises $95 Million; BarkBox To Go Public Via SPAC At $1.6 Billion Valuation
Today In Payments: GoCardless Raises $95 Million; BarkBox To Go Public Via SPAC At $1.6...
December 17, 2020  |  News

In today’s top news, GoCardless raised $95 million in a funding round, and BarkBox plans to go public via a special purpose acquisition company (SPAC)....

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Mexican Regulator Says Credit, Debit Processing Too Highly Concentrated
Mexican Regulator Says Credit, Debit Processing Too Highly Concentrated
December 16, 2020  |  ANTITRUST

According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to...

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Today In Payments Around The World: IBM Buys Canadian Firm Expertus Technologies; GoJek Unveils GoBiz Plus System For Merchants
Today In Payments Around The World: IBM Buys Canadian Firm Expertus Technologies; GoJek Unveils GoBiz...
December 16, 2020  |  International

In today’s top payments news around the world, IBM has bought Canada-based Expertus Technologies, while Gojek is rolling out its new GoBiz Plus point-of-sale (POS)...

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Five Key Takeaways For Big Tech From Europe’s Digital Services Act  
Five Key Takeaways For Big Tech From Europe’s Digital Services Act  
December 16, 2020  |  Europe

In Europe, it’s a shot across the bow for U.S. tech giants. Get the Full Story Complete the form to unlock this article and enjoy...

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DoorDash And Uber Fee Hikes Will Test Business Model – And Restaurants’ Patience
DoorDash And Uber Fee Hikes Will Test Business Model – And Restaurants’ Patience
December 15, 2020  |  Delivery

Six weeks after securing passage of the Proposition 22 ballot measure that overturned a California law requiring part-time workers to be reclassified as employees, two of its...

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EU Releases First Drafts For Digital Services, Digital Markets Acts
EU Releases First Drafts For Digital Services, Digital Markets Acts
December 15, 2020  |  Regulation

The European Commission released on Tuesday (Dec. 15) extensive potential new regulations for digital services that would cover online marketplaces, social media and other platforms,...

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