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

Bank CEOs’ Congressional Testimonies Spotlight Digital Strategies, Inclusion

Bank CEOs’ Congressional Testimonies Spotlight Digital Strategies, Inclusion
Bank CEOs’ Congressional Testimonies Spotlight Digital Strategies, Inclusion
September 21, 2022  |  Regulation

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DOJ Seeks to Double Jail Time for Money Transmission Crimes
DOJ Seeks to Double Jail Time for Money Transmission Crimes
September 20, 2022  |  Regulation

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Lawmakers Debut House Version of Credit Card Competition Act
Lawmakers Debut House Version of Credit Card Competition Act
September 19, 2022  |  Credit Cards

A pair of U.S. congressmen have introduced the House companion to the Senate’s Credit Card Competition Act of 2022, designed to bring more choice to...

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Treasury Department Seeks Public Comment on Crypto Risks
Treasury Department Seeks Public Comment on Crypto Risks
September 19, 2022  |  Cryptocurrency

The U.S. Department of Treasury is asking for public comment on any risks that digital assets pose in terms of illicit finance and national security. ...

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UK FCA: FTX Not Recognized to Conduct Business in Region 
UK FCA: FTX Not Recognized to Conduct Business in Region 
September 19, 2022  |  Cryptocurrency

Britain’s top financial regulator is alerting consumers that Sam Bankman-Fried’s cryptocurrency exchange FTX is operating in the U.K. without proper authorization. Get the Full Story...

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From White House, a Clear Call for Tighter Crypto Controls
From White House, a Clear Call for Tighter Crypto Controls
September 18, 2022  |  Cryptocurrency

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Report: U.S. Banking Regulators Watching Big Regional Banks
Report: U.S. Banking Regulators Watching Big Regional Banks
September 18, 2022  |  Bank Regulation

Large regional banks may be required to increase their financial cushions so they can better weather any crises that may emerge, the Wall Street Journal...

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Amazon Antitrust Commitments ‘Appear Relevant’ to EU Concerns
Amazon Antitrust Commitments ‘Appear Relevant’ to EU Concerns
September 16, 2022  |  Amazon

Amazon appears to be on the right track in its attempts to appease EU antitrust authorities with regard to two probes opened by the European...

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Treasury Crypto Reports Long on Detail, Short on Urgency
Treasury Crypto Reports Long on Detail, Short on Urgency
September 16, 2022  |  Cryptocurrency

Anyone expecting the blueprints for legislation to regulate cryptocurrencies from the three reports the Treasury Department released Friday (Sept. 16) will be sorely disappointed. Get...

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