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

The US Might Need A New Way To Regulate Cryptocurrencies

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 & Research

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  |  Legal & Regulation

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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Mobile Broadband Subscriptions To Top 1.3B In Developed Nations
Mobile Broadband Subscriptions To Top 1.3B In Developed Nations
February 12, 2018  |  Mobile

New data from the Organization for Economic Cooperation and Development (OECD) released on Friday (Feb. 9) found an unprecedented number of mobile broadband subscriptions in...

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Gibraltar Moves Toward World’s First ICO Regulations
Gibraltar Moves Toward World’s First ICO Regulations
February 09, 2018  |  Legal & Regulation

The world’s first ICO regulations are coming, care of Gibraltar. The rapid global proliferation of initial coin offerings has become an issue of mounting concern among...

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Senate Banking Committee Gives McWilliams The Nod To Become Chair Of FDIC
Senate Banking Committee Gives McWilliams The Nod To Become Chair Of FDIC
February 09, 2018  |  Personnel

The Senate Banking Committee signed off on President Donald Trump’s nomination of Jelena McWilliams to become the next chair of the Federal Deposit Insurance Corporation (FDIC),...

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