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

AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks

AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
May 09, 2023  |  artificial intelligence

The 21st century’s digitization has transformed the financial crime landscape, arming cybercriminals with new tactics. Get the Full Story Complete the form to unlock this article...

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Ongoing Banking Turmoil Revives Business Model Debate
Ongoing Banking Turmoil Revives Business Model Debate
May 09, 2023  |  Banking

It has been an eventful few weeks since March’s mini banking crisis. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023  |  Legal

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. Get the Full Story Complete the form to unlock this article...

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Report: Crypto Exchanges Sell Coins Deemed Illegal by SEC
Report: Crypto Exchanges Sell Coins Deemed Illegal by SEC
May 08, 2023  |  Cryptocurrency

U.S. cryptocurrency exchanges list more than a dozen digital coins outlawed by regulators. Get the Full Story Complete the form to unlock this article and...

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Ripple CEO Says US ‘Getting Passed’ in Crypto Policies
Ripple CEO Says US ‘Getting Passed’ in Crypto Policies
May 08, 2023  |  Cryptocurrency

The United States is being passed by other countries in terms of policies that promote innovation. Get the Full Story Complete the form to unlock...

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Banking Failures Must be a Wake-up Call for Regulatory Modernization, Says Cross River Bank CEO
Banking Failures Must be a Wake-up Call for Regulatory Modernization, Says Cross River Bank CEO
May 08, 2023  |  Bank Regulation

The recent collapses of tech-friendly banks, including Silicon Valley Bank (SVB), Signature Bank, Silvergate Bank and First Republic Bank, have rightly caused a global conversation...

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Buffet: FDIC Avoided Catastrophe by Covering All SVB Customers
Buffet: FDIC Avoided Catastrophe by Covering All SVB Customers
May 07, 2023  |  Banking

“A run on every bank in the country.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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NY State Attorney General Proposes Legislation to Regulate Crypto Industry
NY State Attorney General Proposes Legislation to Regulate Crypto Industry
May 05, 2023  |  Regulation

New York State Attorney General Letitia James has proposed legislation to regulate the cryptocurrency industry. Get the Full Story Complete the form to unlock this...

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Quantum Computing Could Change Everything — Are We Ready?
Quantum Computing Could Change Everything — Are We Ready?
May 05, 2023  |  Innovation

The past decade-plus has seen an explosion in technical capability, at times outpacing Moore’s law of technology advancement.   Get the Full Story Complete the form...

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