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

Finra Guidance Sees Compliance Execs as More Advisory Than Supervisors

Finra Guidance Sees Compliance Execs as More Advisory Than Supervisors
Finra Guidance Sees Compliance Execs as More Advisory Than Supervisors
March 20, 2022  |  Regulation

The Financial Industry Regulatory Authority has said it’ll only take actions against chief compliance officers who don’t carry out specific supervisory responsibilities designated by the...

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Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME AP
Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME...
March 20, 2022  |  Regulation

In today’s FinTech news, Tencent could be faced with spinning WeChat Pay into its payments subsidiary, while crypto exchange Binance looks to acquire a bank...

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Warren Crypto Bill Would Cast Wide Net in Fight to Enforce Sanctions
Warren Crypto Bill Would Cast Wide Net in Fight to Enforce Sanctions
March 18, 2022  |  Cryptocurrency

Is the author of open-source computer code used in the cryptocurrency industry really a ‘‘digital asset transaction facilitator” responsible for violating Russian sanctions? Get the...

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In About-Face, Russia’s Central Bank Issues Crypto Licenses
In About-Face, Russia’s Central Bank Issues Crypto Licenses
March 18, 2022  |  Cryptocurrency

On March 17, Russia’s Sberbank announced it had received a license from the Bank of Russia to run a cryptocurrency exchange and even launch its...

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Argentine’s Congress Favors IMF Debt Deal to Dampen Cryptocurrency
Argentine’s Congress Favors IMF Debt Deal to Dampen Cryptocurrency
March 18, 2022  |  Cryptocurrency

Argentine’s Senate has approved a $45 billion deal with the International Monetary Fund (IMF) that includes a provision that discourages cryptocurrencies, CoinDesk.com reported Friday (March...

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In $44B Argentine Debt Deal, IMF Shows Growing Willingness to Coerce Anti-Crypto Policies
In $44B Argentine Debt Deal, IMF Shows Growing Willingness to Coerce Anti-Crypto Policies
March 18, 2022  |  Cryptocurrency

Buried in the text of the deal the Argentine Senate’s approved on March 18 to refinance its $44 billion debt to the International Monetary Fund...

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Apple Could Play This Card to Delay Implementation of EU App Store Bill
Apple Could Play This Card to Delay Implementation of EU App Store Bill
March 18, 2022  |  Apple

Apple is facing regulatory headwinds that may threaten its App Store revenue. However, the Cupertino, California-based company still has some legal arguments that could help...

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21 Crypto Firms Still Awaiting FCA Approval
21 Crypto Firms Still Awaiting FCA Approval
March 18, 2022  |  Cryptocurrency

Time is running out for cryptocurrency businesses looking to get approval to operate in the U.K. Get the Full Story Complete the form to unlock...

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China Could Require Tencent’s WeChat to Secure New Payment License
China Could Require Tencent’s WeChat to Secure New Payment License
March 18, 2022  |  Regulation

Regulators in China could force Tencent to spin WeChat Pay into its newly-created payments subsidiary, which could cause the need for the mobile payments service...

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