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)

SEC Investigates Whether Sam Altman’s Politicking Misled OpenAI Investors
SEC Investigates Whether Sam Altman’s Politicking Misled OpenAI Investors
February 29, 2024  |  Artificial Intelligence

OpenAI CEO Sam Altman is reportedly under scrutiny as part of an investigation by the Securities and Exchange Commission into whether his company misled investors as part of its November...

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Thredd’s McCarthy: Capital One-Discover Deal Will Transcend Market Share Grab
Thredd’s McCarthy: Capital One-Discover Deal Will Transcend Market Share Grab
February 29, 2024  |  Acquisitions

The news that Capital One has launched a $35 billion bid to acquire Discover Financial has shaken up the financial services industry. Jim McCarthy, CEO...

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UK Electronic-Money Company Transactive Systems to Cease Operations
UK Electronic-Money Company Transactive Systems to Cease Operations
February 28, 2024  |  Regulation

Transactive Systems, an electronic-money company in the United Kingdom, is reportedly ceasing operations following the revocation of one of its licenses due to concerns about...

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Report: Apple Makes Last-Minute Attempt to Halt Antitrust Suit
Report: Apple Makes Last-Minute Attempt to Halt Antitrust Suit
February 28, 2024  |  ANTITRUST

Apple reportedly made an eleventh-hour attempt last week to stave off a federal antitrust suit. The company and its attorneys met with the U.S. Justice Department to...

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Capital One Says Repair of Discover’s Regulatory Challenges a ‘Big Undertaking’
Capital One Says Repair of Discover’s Regulatory Challenges a ‘Big Undertaking’
February 27, 2024  |  Regulation

Capital One expects the process of fixing Discover Financial’s regulatory challenges to be long and expensive. “These can be very big undertakings,” Capital One CEO Richard Fairbank said Tuesday...

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Enfuce Wins eMoney License From British Regulator
Enfuce Wins eMoney License From British Regulator
February 27, 2024  |  Digital Banking

Finland-based payment processor Enfuce is expanding its operations in the United Kingdom. The FinTech said in a Tuesday (Feb. 27) press release that it received...

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EU: Microsoft-Mistral Deal Needs Further Investigation
EU: Microsoft-Mistral Deal Needs Further Investigation
February 27, 2024  |  Partnerships

European regulators are taking a closer look at Microsoft’s new partnership with Mistral. The tech giant announced Monday (Feb. 26) that it planned to make...

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CFPB Establishes Supervisory Authority Over World Acceptance
CFPB Establishes Supervisory Authority Over World Acceptance
February 26, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has taken action to establish supervisory authority over installment lender World Acceptance Corp., saying it aims to ensure compliance with federal consumer...

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OCC Head Concerned About Bank-FinTech Collaboration
OCC Head Concerned About Bank-FinTech Collaboration
February 26, 2024  |  Banking

Michael Hsu, CEO and acting comptroller of the currency for the Office of the Comptroller of the Currency (OCC), recently reiterated his agency’s commitment to...

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