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

ESMA Joins List Of Regulators Warning About ICOs

ESMA Joins List Of Regulators Warning About ICOs
ESMA Joins List Of Regulators Warning About ICOs
November 14, 2017  |  Investments

The European Securities and Markets Authority (ESMA) warned investors about the risks of initial coin offerings (ICOs) in a statement on Monday (Nov. 13) and...

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Trump Administration Blunts Cuba Business Aspirations
Trump Administration Blunts Cuba Business Aspirations
November 13, 2017  |  Investments

Recent moves from Donald Trump to undo policy changes in U.S. relations with Cuba have caused U.S. businesses to pull back on excitement over getting...

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Equifax Says Bye-Bye To Bonuses And Buybacks
Equifax Says Bye-Bye To Bonuses And Buybacks
November 13, 2017  |  Security & Fraud

Equifax, home of the hack that compromised over 145 million Americans’ data, is just saying no to executive bonuses this year — and scrapping buybacks....

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China Moves To Expand Financial Center Access
China Moves To Expand Financial Center Access
November 10, 2017  |  Regulation

Call it the “opening of China,” redux. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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SEC Chair Throws Some (More) Shade At ICOs
SEC Chair Throws Some (More) Shade At ICOs
November 10, 2017  |  Blockchain / Distributed Ledger

The SEC is growing increasingly wary of initial coin offerings — and sounding increasingly likely to step up regulatory action in and around them. Get...

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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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