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

Goldman: CFPB Late Fee Rules Will Hurt Citigroup the Most

Goldman: CFPB Late Fee Rules Will Hurt Citigroup the Most
Goldman: CFPB Late Fee Rules Will Hurt Citigroup the Most
March 06, 2024  |  CFPB

What will the loss of credit card late fees mean for America’s biggest banks? Get the Full Story Complete the form to unlock this article...

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UK’s FCA to Investigate Demands for Personal Guarantees on Business Loans
UK’s FCA to Investigate Demands for Personal Guarantees on Business Loans
March 05, 2024  |  Regulation

The United Kingdom’s Financial Conduct Authority will investigate the use of personal guarantees by lenders for small business loans. Get the Full Story Complete the form to...

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Treasury Prime’s Bank-Direct Approach Points to Regulators’ Chilling Effect on FinTech
Treasury Prime’s Bank-Direct Approach Points to Regulators’ Chilling Effect on FinTech
March 03, 2024  |  Partnerships

The digitization of financial services — and the rise of open banking — has given rise to a shifting landscape of partnerships. Get the Full...

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EU Could Add X and ByteDance to Digital ‘Gatekeeper’ List
EU Could Add X and ByteDance to Digital ‘Gatekeeper’ List
March 03, 2024  |  Regulation

X, ByteDance and Booking.com could be added to the European Union’s “gatekeeper” list. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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CFPB Says Financial Product Comparison-Shopping Tools Must Present Unbiased Results
CFPB Says Financial Product Comparison-Shopping Tools Must Present Unbiased Results
February 29, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is working to crack down on companies that operate comparison-shopping tools for financial products and manipulate the results. Get the Full...

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CFPB to Propose Rules Limiting Activities of Data Brokers
CFPB to Propose Rules Limiting Activities of Data Brokers
February 28, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) will propose rules this year to limit the activities of data brokers, including those that sell personal data to customers overseas....

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US Money Laundering Fight May Soon Turn Corner
US Money Laundering Fight May Soon Turn Corner
February 28, 2024  |  Security & Fraud

Is the tide turning in America’s war on money laundering? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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UnitedHealth Group Faces Another DOJ Antitrust Investigation
UnitedHealth Group Faces Another DOJ Antitrust Investigation
February 27, 2024  |  Healthcare

UnitedHealth Group, owner of the biggest U.S. health insurer, is reportedly facing an antitrust investigation by the Justice Department. Get the Full Story Complete the form...

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HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
February 27, 2024  |  Regulation

The Financial Services Innovation Act will again be considered by the U.S. House of Representatives. Get the Full Story Complete the form to unlock this article and...

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