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

AI Could Help FIs Fight Crime, Avoid Regulators 
AI Could Help FIs Fight Crime, Avoid Regulators 
July 20, 2022  |  Security & Fraud

When it comes to artificial intelligence (AI), being behind the technology curve not only leaves banks more vulnerable to financial crimes, but the lag can...

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US, UK Policymakers Plan on Delivering Crypto Promises in 2022
US, UK Policymakers Plan on Delivering Crypto Promises in 2022
July 20, 2022  |  Regulation

In 2021, policymakers around the world raised concerns that crypto assets were too big to be left unregulated and regulation was needed to offer more...

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UK’s Proposed Bill Paves the Way for New Stock-Listing Rules
UK’s Proposed Bill Paves the Way for New Stock-Listing Rules
July 20, 2022  |  Regulation

The British government on July 19 set out plans to bolster the competitiveness of the U.K. as a global financial center to compete with Wall...

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Banks’ Increased Liabilities on P2P Fraud May Have Silver Lining
Banks’ Increased Liabilities on P2P Fraud May Have Silver Lining
July 19, 2022  |  Security & Fraud

Call it a reset on how the Consumer Financial Protection Bureau (CFPB) views authorized P2P fraud — and by extension, just who’s on the hook...

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Google Play Prepares for Digital Markets Act by Allowing Alternative Billing Systems
Google Play Prepares for Digital Markets Act by Allowing Alternative Billing Systems
July 19, 2022  |  Digital Payments

Google has commented on the passing of the Digital Markets Act, which will require Google Play and other industry players to adjust their current operating...

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New FTC Data Directives Driving Change at Car Dealerships
New FTC Data Directives Driving Change at Car Dealerships
July 19, 2022  |  Internet of Things

When the Federal Trade Commission (FTC) posted an article about internet of things (IoT) devices that can derive highly sensitive information about users and are...

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Didi’s Fines Could Top $1B for Data Security Breaches in China
Didi’s Fines Could Top $1B for Data Security Breaches in China
July 19, 2022  |  Regulation

Ride-hailing and food delivery platform Didi could be hit with fines exceeding $1 billion following a probe by Chinese regulators that lasted over a year...

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BNPL Regs Likely Coming Late 2022 for EU, UK But U.S. Lags Behind
BNPL Regs Likely Coming Late 2022 for EU, UK But U.S. Lags Behind
July 18, 2022  |  BNPL

With approximately $97 billion in buy now pay later transactions last year, the increased popularity of the financial offering has garnered significant regulatory interest around...

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Lawmaker: Stablecoin Bill Could Bypass Regulators
Lawmaker: Stablecoin Bill Could Bypass Regulators
July 18, 2022  |  Cryptocurrency

A member of the House Financial Services Committee said lawmakers could overrule U.S. regulators who want stablecoins to be governed solely by banks. Get the...

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