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

Polish Banks Face Fines if They Inhibit Mortgage Payment Holiday Scheme
Polish Banks Face Fines if They Inhibit Mortgage Payment Holiday Scheme
July 26, 2022  |  Regulation

Polish banks could face fines of up to 10% of their annual turnover if they make it difficult for mortgage holders to take advantage of...

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Israel’s Lower Threshold on Cash Transactions Takes Effect Next Week
Israel’s Lower Threshold on Cash Transactions Takes Effect Next Week
July 26, 2022  |  Cash

Since 2019, Israeli businesses and consumers have been subject to a limit on the value of cash transactions. On Aug. 1, that limit is set...

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CBDC Weekly: Is the US Behind on a Digital Dollar?
CBDC Weekly: Is the US Behind on a Digital Dollar?
July 25, 2022  |  CBDC

About 50 countries are in the development, pilot or launch phase of a central bank digital currency (CBDC), according to Josh Lipsky, senior director at...

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CFTC Introduces Office of Technology Innovation as Crypto Regulation Develops
CFTC Introduces Office of Technology Innovation as Crypto Regulation Develops
July 25, 2022  |  Regulation

The Commodity Futures Trading Commission (CFTC), which is one of the top U.S. crypto regulators, is bolstering its regulatory power with the new Office of...

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California to Allow Crypto Campaign Contributions
California to Allow Crypto Campaign Contributions
July 22, 2022  |  Cryptocurrency

State and local political campaigns in California soon will be allowed to receive donations made with cryptocurrency. Get the Full Story Complete the form to...

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China’s Tencent to Shut Down NFT Platform
China’s Tencent to Shut Down NFT Platform
July 22, 2022  |  Cryptocurrency

China’s Tencent Holdings is preparing to close down its year-old non-fungible token (NFT) platform, an apparent victim of a government ban on secondary digital collectible...

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Weekly TechREG: US, UK Lawmakers Move Stablecoin Bills; CFPB Could Force Banks to Reimburse Scam, Fraud Victims 
Weekly TechREG: US, UK Lawmakers Move Stablecoin Bills; CFPB Could Force Banks to Reimburse Scam,...
July 22, 2022  |  Regulation

This week, the U.K. government introduced the Financial Services and Markets Bill, which would amend banking regulations to include stablecoins as a new payment method....

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Senators to CFPB: Use Authority to Protect Consumers From P2P Payment Scams
Senators to CFPB: Use Authority to Protect Consumers From P2P Payment Scams
July 22, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) should use its authority under Regulation E and the Electronic Fund Transfer Act (EFTA) to protect consumers from payment...

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Expertise, Experience and Focus Are Critical When Choosing a Crypto Payments Processor
Expertise, Experience and Focus Are Critical When Choosing a Crypto Payments Processor
July 22, 2022  |  Cryptocurrency

Welcome to the first article in a new PYMNTS series, “The Merchants Guide to Accepting Crypto: The Questions to Ask,” which aimed at helping merchants...

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