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

NYDFS Secures $157.4 Million in Recoveries and Penalties in 2022

NYDFS Secures $157.4 Million in Recoveries and Penalties in 2022
NYDFS Secures $157.4 Million in Recoveries and Penalties in 2022
March 08, 2023  |  Regulation

The New York State Department of Financial Services (DFS) secured $157.4 million in 2022. Get the Full Story Complete the form to unlock this article...

READ MORE >
CFPB Unearths Junk Fees in Mortgages and Auto Loans
CFPB Unearths Junk Fees in Mortgages and Auto Loans
March 08, 2023  |  CFPB

America’s consumer protection watchdog says an examination has uncovered illegal fees in several industries. Get the Full Story Complete the form to unlock this article...

READ MORE >
Can Crypto’s Value Proposition Ever Translate Into Real Value?
Can Crypto’s Value Proposition Ever Translate Into Real Value?
March 07, 2023  |  Cryptocurrency

In crypto’s post-FTX landscape, one thing is becoming increasingly clear as the dust settles.   Get the Full Story Complete the form to unlock this article...

READ MORE >
The Week That Broke the Bank for Crypto
The Week That Broke the Bank for Crypto
March 04, 2023  |  Cryptocurrency

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Binance.US Runs Into Continuing Objections to Acquisition of Voyager Digital
Binance.US Runs Into Continuing Objections to Acquisition of Voyager Digital
March 03, 2023  |  Cryptocurrency

Binance.US continues to have a bumpy road in its efforts to acquire Voyager Digital. Get the Full Story Complete the form to unlock this article...

READ MORE >
Senators Warn Regulators on Zelle Fraud Risks
Senators Warn Regulators on Zelle Fraud Risks
March 03, 2023  |  Bank Regulation

Five Senate Democrats are sending a warning on Early Warning Services’ Zelle. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Reserve Bank of India Imposes $375,000 Penalty on Amazon Pay
Reserve Bank of India Imposes $375,000 Penalty on Amazon Pay
March 03, 2023  |  Regulation

The Reserve Bank of India (RBI) has imposed a $375,000 penalty on Amazon Pay (India) Private Limited. Get the Full Story Complete the form to...

READ MORE >
SEC Considering Rules Around Asset Custody and Predictive Data Analytics
SEC Considering Rules Around Asset Custody and Predictive Data Analytics
March 02, 2023  |  Regulation

Investment advisers should be wary of cryptocurrency trading and lending platforms and predictive data analytics. Get the Full Story Complete the form to unlock this...

READ MORE >
CFPB Says Unneeded Fees Drain Public Benefit Payments
CFPB Says Unneeded Fees Drain Public Benefit Payments
March 02, 2023  |  CFPB

America’s financial watchdog says unnecessary fees are cheating retirees out of their benefits. Get the Full Story Complete the form to unlock this article and...

READ MORE >