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

Credit Union Sues Over Mulvaney’s CFPB’s Appointment

Credit Union Sues Over Mulvaney’s CFPB’s Appointment
Credit Union Sues Over Mulvaney’s CFPB’s Appointment
December 06, 2017  |  Legal & Regulation

In a soap opera that seems determined to get ever bubblier, the CFPB has now been sued by a federal credit union looking to stop...

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Banks Kept On Their Toes By Dizzying Data Management Regulations
Banks Kept On Their Toes By Dizzying Data Management Regulations
December 05, 2017  |  B2B Payments

Data management is becoming an increasingly pressing concern for most financial institutions, as bank regulations continue to shift around the globe, according to new research....

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Google Predicts AI Will Be An Issue For Regulators
Google Predicts AI Will Be An Issue For Regulators
December 05, 2017  |  Google

A vice president at Alphabet’s Google says that the expansion of artificial intelligence (AI) and Big Data in various fields will pose new challenges to the...

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UK Expands Anti-Money Laundering Rules To Cover Crypto
UK Expands Anti-Money Laundering Rules To Cover Crypto
December 05, 2017  |  Bitcoin

The U.K. is aiming to boost regulation of bitcoin and other cryptocurrencies by giving the European Union (EU) expanded anti-money laundering rules that would require...

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SEC Puts The Hammer Down On ICO Scam
SEC Puts The Hammer Down On ICO Scam
December 05, 2017  |  Fraud Prevention

The Securities and Exchange Commission (SEC) announced news on Monday (Dec. 4) that it obtained an emergency asset freeze to stop an initial coin offering...

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Ignorance Of Cyber Threat Creates Conundrum For Small Business Data Security
Ignorance Of Cyber Threat Creates Conundrum For Small Business Data Security
December 04, 2017  |  B2B Payments

McAfee Labs recently published its 2018 Threats Predictions report, and after a year of high-profile cyberattacks and data breaches, analysts say the threat won’t let...

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China Clamps Down On Online Micro-Lenders
China Clamps Down On Online Micro-Lenders
December 01, 2017  |  Loans

The Chinese government’s financial regulators have distributed new rules to local governments, targeting the fast-growing online micro-lending industry. Get the Full Story Complete the form...

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As Bitcoin Bubbles, Cassandra’s Chorus
As Bitcoin Bubbles, Cassandra’s Chorus
December 01, 2017  |  Bitcoin

What do you get when a group of esteemed observers and participants in the financial system — among them Nobel laureates and billionaires and not a...

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