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

Citi Says Issues Arise With Credit Card Interest Rate Calculations

Citi Says Issues Arise With Credit Card Interest Rate Calculations
Citi Says Issues Arise With Credit Card Interest Rate Calculations
February 23, 2018  |  Payment Methods

Citigroup disclosed in a filing with the Securities and Exchange Commission (SEC) on Friday (Feb. 23) that it uncovered “methodological issues” with how it calculates...

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Airbnb Expands Into Luxe Travel Services And Hotels
Airbnb Expands Into Luxe Travel Services And Hotels
February 23, 2018  |  Retail

Facing slowing growth and pressure from regulators, Airbnb is introducing new services targeted toward travelers who choose luxury accommodations and hotels. On Thursday (Feb. 22),...

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SEC Charges BitFunder Founder With Fraud
SEC Charges BitFunder Founder With Fraud
February 21, 2018  |  Bitcoin

A former cryptocurrency exchange and its founder are facing charges from the Securities and Exchange Commission (SEC), the agency announced in a press release on Wednesday...

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Congress Eyes Federal Cryptocurrency Regulation
Congress Eyes Federal Cryptocurrency Regulation
February 20, 2018  |  Bitcoin

With an international bitcoin craze up and running, Congress is taking a closer look at how it can gain better oversight procedures for an asset...

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The US Might Need A New Way To Regulate Cryptocurrencies
The US Might Need A New Way To Regulate Cryptocurrencies
February 19, 2018  |  Bitcoin

As the popularity of bitcoin and other digital currencies grows, would it make sense for the U.S. government to create a new watchdog to oversee...

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US Bank Fined $613M For AML Violations
US Bank Fined $613M For AML Violations
February 15, 2018  |  Bank Regulation

U.S. Bank was slapped with a $185 million civil penalty for what the Financial Crimes Enforcement Network (FinCEN), in coordination with the Office of the...

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Data Security Needs National Standards, Panelists Tell House Subcommittee
Data Security Needs National Standards, Panelists Tell House Subcommittee
February 15, 2018  |  Data

In the wake of breaches that have compromised the data of millions of Americans and companies as far-flung as Equifax and Uber, industry observers and...

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Berkshire’s Munger Calls Bitcoin ‘Noxious Poison’
Berkshire’s Munger Calls Bitcoin ‘Noxious Poison’
February 15, 2018  |  Bitcoin

Add Charlie Munger, the longtime business partner of Warren Buffett, to the growing list of people who aren’t fans of bitcoin. Get the Full Story...

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Cryptos And Sandboxes And Streamlined Money Licensing (Oh My!)
Cryptos And Sandboxes And Streamlined Money Licensing (Oh My!)
February 15, 2018  |  News

Streamlined money transfer applications dominated regulatory news this past week as seven states took the initiative to make it easier for traditional FIs and fintechs...

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