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

New Zealand Makes Open Banking Progress

New Zealand Makes Open Banking Progress
New Zealand Makes Open Banking Progress
March 05, 2019  |  B2B Payments

Open Banking and APIs are making headway in New Zealand after a year-long pilot program. In the U.S. (and beyond), Signature Bank has signed on...

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UK Fines Countrywide In AML Crackdown
UK Fines Countrywide In AML Crackdown
March 05, 2019  |  Regulation

U.K. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules. Get the Full...

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Russia’s Trade Assoc. Accuses Visa, Mastercard Of Market Power Abuse
Russia’s Trade Assoc. Accuses Visa, Mastercard Of Market Power Abuse
March 01, 2019  |  International

Russia’s trade associations have accused Visa and Mastercard of abuse of market power in the country. Get the Full Story Complete the form to unlock...

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Facebook Working On WhatsApp P2P Digital Currency
Facebook Working On WhatsApp P2P Digital Currency
March 01, 2019  |  Facebook

Facebook, Telegram and Signal are looking to launch their own cryptocurrencies that will allow users to send money internationally on their messaging systems. Get the Full...

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How Cannabis Merchants Seek To Clear the Online Sales Haze
How Cannabis Merchants Seek To Clear the Online Sales Haze
March 01, 2019  |  Digital Onboarding

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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FTC Takes Fresh Aim At Big Tech — And Its Previous Mergers
FTC Takes Fresh Aim At Big Tech — And Its Previous Mergers
February 27, 2019  |  Regulation

It’s a process that stands not only as a familiar feature of U.S. history, but a part of global economic development stretching back centuries: First...

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Bitcoin Daily: Bitfinex Reimbursed $110K In Stolen Crypto; Australia Eyes Blockchain For X-Border Payments Reporting
Bitcoin Daily: Bitfinex Reimbursed $110K In Stolen Crypto; Australia Eyes Blockchain For X-Border Payments Reporting
February 26, 2019  |  Bitcoin

U.S. federal law enforcement agencies have recovered $110,000 worth of stolen bitcoin, and returned it to cryptocurrency exchange Bitfinex. That amount — totaling 27.7 bitcoin...

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Rep. Maxine Waters Implores CFPB Employees To Report Wrongdoing
Rep. Maxine Waters Implores CFPB Employees To Report Wrongdoing
February 25, 2019  |  Regulation

California Representative Maxine Waters has written an open letter to employees of the Consumer Financial Protection Bureau (CFPB) and urged them to provide information and...

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FinTechs Press States To Streamline Regulations
FinTechs Press States To Streamline Regulations
February 25, 2019  |  Regulation

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the...

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