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

Bank of England to Ramp Up Talks on Crypto Rules as Data is Elusive

Bank of England to Ramp Up Talks on Crypto Rules as Data is Elusive
Bank of England to Ramp Up Talks on Crypto Rules as Data is Elusive
December 22, 2021  |  Cryptocurrency

It hasn’t been easy for the Bank of England (BoE) to uncover information it needs on the institutional exposure to cryptocurrency. As a result, the...

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Open Banking Series: Market-Driven vs. Regulatory-Driven
Open Banking Series: Market-Driven vs. Regulatory-Driven
December 22, 2021  |  Digital Banking

Today, in TechREG, we start a series of articles about open banking and its regulatory challenges and opportunities. In this article, we explain the two...

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Europe Needs New Rules to Be Global Leader in Payments, Says EU Commissioner
Europe Needs New Rules to Be Global Leader in Payments, Says EU Commissioner
December 22, 2021  |  Regulation

EU Commissioner for Financial Services Mairead McGuinness delivered a speech in November at the annual conference of the European Payment Institutions Federation that encapsulated the...

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Paraguay Lawmakers Could Approve Crypto Regulations in 2022
Paraguay Lawmakers Could Approve Crypto Regulations in 2022
December 22, 2021  |  Cryptocurrency

Cryptocurrency in the South American nation of Paraguay could be facing new rules in the new year. Get the Full Story Complete the form to...

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CFPB Shuts Down LendUp’s New Loan Business, Fines FinTech
CFPB Shuts Down LendUp’s New Loan Business, Fines FinTech
December 21, 2021  |  CFPB

The Consumer Finance Protection Bureau (CFPB) has said LendUp Loans has to pay a $100,000 penalty, stop issuing loans and stop collecting some outstanding ones...

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NCUA Tells FICUs Crypto Trading is OK — If Big Exchanges Provide the Service
NCUA Tells FICUs Crypto Trading is OK — If Big Exchanges Provide the Service
December 21, 2021  |  Cryptocurrency

When it comes to reading between the lines of financial regulators’ advisory letters, tone matters. Get the Full Story Complete the form to unlock this...

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UK Is Moving to Open Banking 3.0 — and It May Affect £7T in Payments
UK Is Moving to Open Banking 3.0 — and It May Affect £7T in Payments
December 21, 2021  |  Digital Banking

Interbank payments in the U.K., such as Bacs and the Faster Payments Service (FPS), used to pay wages, pay bills or transfer money to a...

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FTC Mulls New Artificial Intelligence Regulation to Protect Consumers
FTC Mulls New Artificial Intelligence Regulation to Protect Consumers
December 21, 2021  |  Regulation

The Federal Trade Commission (FTC) is considering a wide range of options, including new rules and guidelines, to tackle data privacy concerns and algorithmic discrimination....

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Revolut Bank Granted Full EU Banking License Amid Criticisms of Unfair Competition
Revolut Bank Granted Full EU Banking License Amid Criticisms of Unfair Competition
December 20, 2021  |  Digital-First Banking

Revolut Bank, part of the U.K. FinTech unicorn Revolut, has been granted a full banking license by the European Central Bank (ECB), the Bank of...

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