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

Report: FDIC Ramps Up FinTech Scrutiny
Report: FDIC Ramps Up FinTech Scrutiny
December 05, 2024  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) reportedly has begun more closely tracking FinTechs that partner with banks, aiming to spot potential problems before they affect...

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Bitcoin Crosses $100K Threshold on News of Trump’s SEC Pick
Bitcoin Crosses $100K Threshold on News of Trump’s SEC Pick
December 05, 2024  |  Cryptocurrency

Bitcoin’s price has exceeded $100,000 for the first time, a milestone for the digital currency. The world’s most popular cryptocurrency was at a little over...

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FTC Sends Refunds in Case Alleging False Promises of ‘Fast Shipping’
FTC Sends Refunds in Case Alleging False Promises of ‘Fast Shipping’
December 04, 2024  |  Regulation

The Federal Trade Commission (FTC) is sending refunds to consumers it says were affected by a case in which marketer SuperGoodDeals.com allegedly promised “next-day shipping”...

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FDIC Pushes for Transparency in Bank-FinTech Partnerships
FDIC Pushes for Transparency in Bank-FinTech Partnerships
December 03, 2024  |  Regulation

As banks link with FinTechs, as new financial services are forged, with consumer-facing apps and digital channels in the mix, there’s still a need for...

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New Year, New AML and Compliance Approach for Financial Institutions
New Year, New AML and Compliance Approach for Financial Institutions
December 03, 2024  |  AML

It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements....

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New CFPB Proposed Rule Would Restrict Data Brokers’ Reach
New CFPB Proposed Rule Would Restrict Data Brokers’ Reach
December 03, 2024  |  CFPB

As the year draws to a close, the end of 2024 has been marked by a flurry of rule-making by the Consumer Financial Protection Bureau...

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Compliance Divides Stablecoin Market: Why CFOs and Treasury Teams Should Care
Compliance Divides Stablecoin Market: Why CFOs and Treasury Teams Should Care
December 03, 2024  |  Blockchain

Regulatory clarity sits at the center of the convergence of crypto and traditional finance. And, from the point of view of payments professionals, CFOs and...

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Apple’s Developer Fees Face $995 Million UK Legal Challenge
Apple’s Developer Fees Face $995 Million UK Legal Challenge
December 03, 2024  |  Apple

Apple reportedly is facing litigation from British app developers over its App Store commissions. The class action suit alleges that the commission Apple charges of up...

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Treasurers Step Into Spotlight as Strategic Backbone of 21st Century Businesses
Treasurers Step Into Spotlight as Strategic Backbone of 21st Century Businesses
December 02, 2024  |  B2B Payments

In the corridors of power that govern corporate strategy, treasurers have long worked in relative obscurity. Their desks are often buried in spreadsheets, their emails...

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