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

Fed Wants More Information From Goldman on Marcus Risk Management

Fed Wants More Information From Goldman on Marcus Risk Management
Fed Wants More Information From Goldman on Marcus Risk Management
January 20, 2023  |  Bank Regulation

The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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CFPB’s Busy 2023 Has Overdraft Fees, Financial Data on the Agenda
CFPB’s Busy 2023 Has Overdraft Fees, Financial Data on the Agenda
January 20, 2023  |  CFPB

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European Commissioner: Crypto Rules Needed Worldwide
European Commissioner: Crypto Rules Needed Worldwide
January 19, 2023  |  Cryptocurrency

Cryptocurrency regulations need to be implemented around the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Auto-Renewal Warnings Drive More Subscription Firms to Data-Based LTV Strategies
Auto-Renewal Warnings Drive More Subscription Firms to Data-Based LTV Strategies
January 19, 2023  |  Subscription Commerce

Subscription businesses must do a better job of locking in loyalty and rely less on tactics like auto-renewals that regulators dislike. Get the Full Story...

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Report: 2022 Saw 50% Spike in Money Laundering Fines
Report: 2022 Saw 50% Spike in Money Laundering Fines
January 19, 2023  |  Regulation

Penalties for failing to stop financial crimes jumped by more than 50% last year. Get the Full Story Complete the form to unlock this article...

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Crypto Industry Continues Balancing Contagion With Cleanup Post-FTX
Crypto Industry Continues Balancing Contagion With Cleanup Post-FTX
January 18, 2023  |  Cryptocurrency

Crypto continues battling through a historic shock to its system, while industry lessons accumulate. Get the Full Story Complete the form to unlock this article...

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CFPB’s Fee Focus May Reshape $626B Remittance Payments Industry
CFPB’s Fee Focus May Reshape $626B Remittance Payments Industry
January 17, 2023  |  CFPB

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‘Translating Issues’ Delay Vote on EU Crypto Law
‘Translating Issues’ Delay Vote on EU Crypto Law
January 17, 2023  |  Cryptocurrency

Technical issues are reportedly behind the second delay surrounding the passage of the EU’s landmark crypto legislation. Get the Full Story Complete the form to...

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What Next for UK’s 6.5M Open Banking Users?
What Next for UK’s 6.5M Open Banking Users?
January 16, 2023  |  Banking

The U.K. today counts 6.5 million active users of open banking-powered technology. Get the Full Story Complete the form to unlock this article and enjoy...

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