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

Regulatory Heat On Top Aussie Banks Intensifies With PM Inquiry

Regulatory Heat On Top Aussie Banks Intensifies With PM Inquiry
Regulatory Heat On Top Aussie Banks Intensifies With PM Inquiry
December 01, 2017  |  B2B Payments

Australia’s Prime Minister Malcolm Turnbull is turning the heat up on major banks in the nation already grappling with increased pressure from regulators. Get the...

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Banks Continue To Search For Regulatory Relief
Banks Continue To Search For Regulatory Relief
December 01, 2017  |  Legal & Regulation

Almost a full year into Donald Trump’s first term as U.S. president, banks of all sizes are pushing the federal government for greater regulatory relief...

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Noble Prize-Winning Economist Says Bitcoin Should Be “Outlawed”
Noble Prize-Winning Economist Says Bitcoin Should Be “Outlawed”
November 30, 2017  |  Bitcoin

Joseph Stiglitz, the economist who won the Nobel Prize has called on bitcoin, the wildly popular cryptocurrency, to be outlawed. Get the Full Story Complete...

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Wells Fargo Could Face Enforcement Action for Charging Excess Fees
Wells Fargo Could Face Enforcement Action for Charging Excess Fees
November 30, 2017  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) warned Wells Fargo in a scathing letter that it is mulling lodging formal enforcement actions against...

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Building A More Compliant Cannabis Industry With The Blockchain
Building A More Compliant Cannabis Industry With The Blockchain
November 29, 2017  |  Retail

Despite Chris Rock’s old adage that people “don’t sell drugs, drugs sell themselves,” being in the legal — or at least legal-ish — business of cannabis retail...

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Bankers Press For More Lenient Leveraged Lending Guidelines
Bankers Press For More Lenient Leveraged Lending Guidelines
November 28, 2017  |  B2B Payments

Reports in Reuters say bankers and investors are calling on regulators to relax Leveraged Lending Guidelines as they seek to regain market share lost to...

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Chinese Online Lender’s IPO On Shaky Ground
Chinese Online Lender’s IPO On Shaky Ground
November 27, 2017  |  Cross-border Payments

LexinFintech Holdings Ltd., operator of China’s leading online lender Fenqile, was slated to meet with advisers over the weekend to decide if it will go...

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Former SEC Official Rails Against ICOs
Former SEC Official Rails Against ICOs
November 27, 2017  |  Blockchain

Initial coin offerings (ICOs) have sprung up seemingly out of the blue to become the new go-to financing method for up-and-coming startups (often with less...

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