regulations

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

FATF Warns ‘DeFi’ Label Is Leaving Centralized Platforms Outside AML Rules

FATF Warns ‘DeFi’ Label Is Leaving Centralized Platforms Outside AML Rules
FATF Warns ‘DeFi’ Label Is Leaving Centralized Platforms Outside AML Rules
July 24, 2026  |  AML

The Financial Action Task Force is urging governments to bring decentralized finance platforms under anti-money laundering rules when developers, token holders or other identifiable parties...

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New Jersey Bans Surveillance Pricing and Freezes Digital Shelf Labels
New Jersey Bans Surveillance Pricing and Freezes Digital Shelf Labels
July 23, 2026  |  Legal & Regulation

Surveillance pricing is now banned in New Jersey, and new electronic shelf labels are under a one-year moratorium. Get the Full Story Complete the form...

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House Approves Relaxed Regulations for Community Banks
House Approves Relaxed Regulations for Community Banks
July 23, 2026  |  Bank Regulation

The U.S. House has approved a bill designed to support America’s smaller banks. Get the Full Story Complete the form to unlock this article and...

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Top Democrat Unveils Broad AI Agenda With Focus on Financial Risk and Cybersecurity
Top Democrat Unveils Broad AI Agenda With Focus on Financial Risk and Cybersecurity
July 23, 2026  |  Artificial Intelligence

Sen. Mark Warner (D-Va.) has unveiled a package of legislation that would expand federal oversight of AI across financial markets, banking, consumer services, critical infrastructure...

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Clarity Act Supporters Add Ethics Rules for Officials to Save Senate Bill
Clarity Act Supporters Add Ethics Rules for Officials to Save Senate Bill
July 22, 2026  |  Cryptocurrency

Sen. Cynthia Lummis (R-Wyo.) released an amended draft of the Clarity Act on Wednesday (July 22), saying it includes a ban on federal officials issuing...

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Kraken Cracked the Fed’s Vault. It Still Can’t Spend
Kraken Cracked the Fed’s Vault. It Still Can’t Spend
July 22, 2026  |  Cryptocurrency

In March, the Federal Reserve Bank of Kansas City approved a limited-purpose account for Payward Financial, which operates as Kraken Financial. The decision was historic:....

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State Attorneys General Step Up Scrutiny of Financial Surcharges
State Attorneys General Step Up Scrutiny of Financial Surcharges
July 22, 2026  |  Legal & Regulation

State lawmakers are intensifying their scrutiny of the fees consumers encounter at checkout, pursuing measures that range from restrictions on credit and debit card surcharges...

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Connecticut Makes AI’s Fine Print a Consumer Protection Issue
Connecticut Makes AI’s Fine Print a Consumer Protection Issue
July 22, 2026  |  Artificial Intelligence

Connecticut is turning the fine print of artificial intelligence subscriptions into a consumer protection issue, placing new obligations on providers that change model access, usage...

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