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

Wise’s Käärmann Faces Sanctions from UK’s FCA

Wise’s Käärmann Faces Sanctions from UK’s FCA
Wise’s Käärmann Faces Sanctions from UK’s FCA
October 01, 2021  |  Taxes

Kristo Käärmann, CEO and co-founder of money transfer firm Wise, may face sanctions in the U.K. for a tax violation that could see him banned...

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SEC’s Gensler Warns Crypto Platforms Suggesting Returns Subject To Oversight
SEC’s Gensler Warns Crypto Platforms Suggesting Returns Subject To Oversight
October 01, 2021  |  Cryptocurrency

Cryptocurrency platforms that attract investors with the hope of returns will be subjected to regulations, Security and Exchanges Commission Chair Gary Gensler said at the...

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Senate Narrowly Confirms Rohit Chopra as Consumer Watchdog Boss
Senate Narrowly Confirms Rohit Chopra as Consumer Watchdog Boss
October 01, 2021  |  CFPB

The U.S. Senate confirmed President Joe Biden’s pick to lead the Consumer Financial Protection Bureau (CFPB) 50-48 in a party-line vote that got no Republican...

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Fed’s Powell Says He Won’t Try To Ban Crypto
Fed’s Powell Says He Won’t Try To Ban Crypto
September 30, 2021  |  Cryptocurrency

Jerome Powell, Federal Reserve chair, has clarified previous comments about cryptocurrency, saying he doesn’t want to ban the digital currency, a Bloomberg video says. Get...

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UK’s Push Toward Crypto Framework May Buck Bankers’ Reservations
UK’s Push Toward Crypto Framework May Buck Bankers’ Reservations
September 30, 2021  |  Cryptocurrency

In the push toward cryptocurrency regulations, a fragmented approach still reigns. Depending on where you look, there are outright bans (in China), while other nations,...

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New Zealand Central Bank Seeks Public Feedback on CBDC
New Zealand Central Bank Seeks Public Feedback on CBDC
September 30, 2021  |  CBDC

The Reserve Bank of New Zealand (RBNZ) released two issues papers on Thursday (Sept. 30) that outline the central bank’s thoughts about the pros and...

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N26 Fined Almost $5M for AML Deficiencies
N26 Fined Almost $5M for AML Deficiencies
September 29, 2021  |  AML

German financial watchdog BaFin blasted online bank N26 for weak anti-money laundering (AML) controls and imposed a 4.25 million euro ($4.93 million) fine on the...

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US, EU Officials Talk Tech Regs at Inaugural Trade Summit in Pittsburgh
US, EU Officials Talk Tech Regs at Inaugural Trade Summit in Pittsburgh
September 29, 2021  |  International

Officials from the U.S. and the European Union are meeting on Wednesday (Sept. 29) to forge a unified stance regarding new technologies while also expanding...

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Senators Want to Track Crypto Mining Overseas
Senators Want to Track Crypto Mining Overseas
September 28, 2021  |  Cryptocurrency

A pair of U.S. senators, Maggie Hassan (D-N.H.) and Joni Ernst (R-Iowa), proposed new legislation on Monday (Sept. 27) that would require the Treasury Department...

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