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

Small Banks Vow To Protect Regulations Keeping Retailers And Tech Giants Off Their Turf
Small Banks Vow To Protect Regulations Keeping Retailers And Tech Giants Off Their Turf
November 09, 2017  |  Regulation

Small banks do not want to compete with the Amazons and Walmarts of the world when it comes to offering financial services for clients. As...

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Maxine Waters Wants Treasury To Beef Up AML Enforcement
Maxine Waters Wants Treasury To Beef Up AML Enforcement
November 09, 2017  |  Regulation

California Congresswoman Maxine Waters has some questions for the Treasury Department about what it intends to do to beef up security — particularly with regards...

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Foreign Card Firms May Need Local Partners To Set Up Shop In China
Foreign Card Firms May Need Local Partners To Set Up Shop In China
November 07, 2017  |  South East Asia

The push of U.S.-based credit card companies to finally gain access to the Chinese mainland has hit yet another bump. Reuters reports that the Chinese government...

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President Trump Seals The Arbitration Deal
President Trump Seals The Arbitration Deal
November 02, 2017  |  CFPB

The White House announced that President Donald Trump signed a Congressional resolution allowing banks to block customers from filing class-action lawsuits. Get the Full Story...

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Following The ICO Wave, SEC Is Warning Celebrities Away From Virtual Coins
Following The ICO Wave, SEC Is Warning Celebrities Away From Virtual Coins
November 02, 2017  |  Blockchain

Looks like the Securities and Exchange Commission (SEC) has had enough of the sudden run of celebrity-backed independent coin offerings, or ICOs.  As of yesterday,...

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OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
October 31, 2017  |  Regulation

In banking news, Keith Noreika, the acting U.S. Comptroller of the Currency, is trying to make it easier for Wells Fargo to pay employees when...

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State AGs Wonder Why Equifax Waited Six Weeks To Disclose The Breach
State AGs Wonder Why Equifax Waited Six Weeks To Disclose The Breach
October 30, 2017  |  Regulation

Five states’ attorneys general are investigating why exactly it was that Equifax didn’t disclose its data breach for almost six weeks after its discovery. Said...

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Facebook: Too Big To Govern?
Facebook: Too Big To Govern?
October 30, 2017  |  Facebook

In December of 2008, Lindsay Ronson tried to log into her Facebook account with a new password — one she had recently created after experiencing, she...

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Anticipation For Amazon’s SMB Lending Disruption Grows
Anticipation For Amazon’s SMB Lending Disruption Grows
October 26, 2017  |  B2B Payments

It was the (initially) small FinTech startups that delivered a collective shakeup to the small business (SMB) lending industry. Alternative and marketplace lending platforms promised...

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