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

SWIFT Weighs In On State Of APIs For FIs In Global Economy
SWIFT Weighs In On State Of APIs For FIs In Global Economy
October 22, 2018  |  B2B Payments

In a recent white paper, SWIFT weighs in on how FIs are catching up in the API arena — and how a consistent experience is...

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State Regulators Report: Money Services Firms Handled $1.2T In 2017
State Regulators Report: Money Services Firms Handled $1.2T In 2017
October 15, 2018  |  Regulation

As noted by the Conference of State Bank Supervisors (CSBS), state regulators earlier this month released the inaugural Money Services Business Industry Report, which featured...

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Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
Ninth Wave On Making Open Banking An Easier Pill For US Banks To Swallow
October 11, 2018  |  B2B Payments

It’s no surprise the financial service industry’s move toward open banking may not be the most favorable trend among banks. With data considered under ownership...

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China Central Bank Creates AML Regulations For Online FIs
China Central Bank Creates AML Regulations For Online FIs
October 11, 2018  |  Regulation

The People’s Bank of China has announced new anti-money laundering (AML) and counter-terrorism financing regulations for online financial institutions (FIs). According to Reuters, the new...

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Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
Workers’ Union Turns To Payroll Cards Amid Fee Regulation Pressure
October 10, 2018  |  B2B Payments

The U.S. Supreme Court ruled earlier this year to prohibit unions from collecting fees from non-member public workers, but the government’s pressure on organized labor...

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Workers’ Union Creates Payroll Card In Response To Dues Regulations
Workers’ Union Creates Payroll Card In Response To Dues Regulations
October 09, 2018  |  B2B Payments

A major workers’ union in the U.S. has developed its own payroll debit card with ADP in response to proposed regulations that would impact the...

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Google To Appeal Record EU Fine Over Android OS
Google To Appeal Record EU Fine Over Android OS
October 09, 2018  |  Google

Google is readying an appeal of the European Union’s record €4.34bn fine, which it was slapped with in July over its Android mobile operating system....

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Aussie Bank Crackdown Takes Its Toll On ANZ Profits
Aussie Bank Crackdown Takes Its Toll On ANZ Profits
October 08, 2018  |  B2B Payments

Profits for Australia and New Zealand Banking Group (ANZ) have taken a hit as the nation continues its crackdown on bank misconduct, reports in Reuters...

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US Regulators Lead Pack In Penalties On Firms And Individuals
US Regulators Lead Pack In Penalties On Firms And Individuals
October 05, 2018  |  Regulation

In the rundown of how individual countries rank, in terms of regulators levying fines on people and corporations, the United States tops the list. That’s...

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