regulation

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

FDIC Requires SouthPoint Bank to Improve Credit Risk Management
FDIC Requires SouthPoint Bank to Improve Credit Risk Management
December 29, 2025  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) announced a consent order with Birmingham, Alabama-based SouthPoint Bank that concerns “charges of unsafe or unsound banking practices and/or...

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Fed Invites Bank Innovation in New Guidance
Fed Invites Bank Innovation in New Guidance
December 17, 2025  |  Bank Regulation

The Federal Reserve Board said Wednesday (Dec. 17) that it withdrew a 2023 policy statement and issued a new statement regarding the treatment of certain...

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White House Signals AI Power Shift to Washington
White House Signals AI Power Shift to Washington
December 12, 2025  |  artificial intelligence

The long-awaited Federal government campaign to quash state-by-state AI regulations is on. President Donald Trump signed an executive order on Dec. 11 directing the federal...

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Prediction Markets Become Flash Point Between Federal and State Regulators
Prediction Markets Become Flash Point Between Federal and State Regulators
December 11, 2025  |  Markets

Prediction markets, which let users bet on everything from the future price of Bitcoin to the future president of the United States, are the latest...

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Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions
Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions
December 10, 2025  |  Bank Regulation

The Treasury Department reportedly aims to give its Financial Crimes Enforcement Network (FinCEN) the ability to veto other regulators’ findings that a bank has violated...

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Bank CEOs and Senators to Discuss Crypto Market Regulation
Bank CEOs and Senators to Discuss Crypto Market Regulation
December 08, 2025  |  Cryptocurrency

Bank CEOs are reportedly scheduled to meet with senators from both parties on Thursday (Dec. 11) to discuss crypto market regulation. Get the Full Story...

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OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
December 05, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the...

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Prediction Market Polymarket Begins Rolling Out US App
Prediction Market Polymarket Begins Rolling Out US App
December 04, 2025  |  Cryptocurrency

Prediction market Polymarket said Wednesday (Dec. 3) that it has begun rolling out its U.S. app. Get the Full Story Complete the form to unlock...

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UK Regulator FCA Launches Supervised AI Trials for Banks
UK Regulator FCA Launches Supervised AI Trials for Banks
December 03, 2025  |  artificial intelligence

The Financial Conduct Authority launched a new initiative on Wednesday (Dec. 3) to give U.K. financial firms a “safe space” to test artificial-intelligence systems in...

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