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

Sen. Elizabeth Warren Recommends Breaking Up Wells Fargo
Sen. Elizabeth Warren Recommends Breaking Up Wells Fargo
September 15, 2021  |  Bank Regulation

Sen. Elizabeth Warren said she thinks the Federal Reserve needs to break up Wells Fargo over what she referred to in a letter on Monday...

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Bitcoin Daily: China’s Hebei Province Aims to Punish Crypto Miners; Crypto Hedge Funds See Nearly 24% Gains in August
Bitcoin Daily: China’s Hebei Province Aims to Punish Crypto Miners; Crypto Hedge Funds See Nearly...
September 14, 2021  |  Bitcoin

China’s cyberspace commission in the Hebei province has confirmed it will work alongside other government departments to help crack down on digital currency trading and...

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Bank of England’s Red Flags on Banks’ Data May Have Open Banking Ripple Effects 
Bank of England’s Red Flags on Banks’ Data May Have Open Banking Ripple Effects 
September 14, 2021  |  Bank Regulation

They say a chain is only as strong as its weakest link. Extending that logic a bit, it follows that open banking, underpinned by data, is...

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SEC’s Gensler to Appear Before Senate Banking Committee on Regulating Crypto
SEC’s Gensler to Appear Before Senate Banking Committee on Regulating Crypto
September 13, 2021  |  Cryptocurrency

Securities and Exchange Commission (SEC) Chairman Gary Gensler is expected to face heavy questioning over plans to regulate the cryptocurrency markets when he appears before...

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Crypto Firms Still Struggle to Comply With AML Regulations
Crypto Firms Still Struggle to Comply With AML Regulations
September 13, 2021  |  Cryptocurrency

The cryptocurrency industry continues to gain momentum around the world, but a “significantly high” number of U.K. cryptocurrency firms have failed to meet regulations aimed...

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Report: Georgetown Privacy Professor Bedoya is Biden’s FTC Commissioner Nominee
Report: Georgetown Privacy Professor Bedoya is Biden’s FTC Commissioner Nominee
September 13, 2021  |  Regulation

President Joe Biden will nominate Georgetown University law professor and privacy law expert Alvaro Bedoya as a Democratic commissioner on the Federal Trade Commission, according...

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As Ant Reconfigures Loan Business, China’s SMBs Could See Credit Headwinds 
As Ant Reconfigures Loan Business, China’s SMBs Could See Credit Headwinds 
September 13, 2021  |  B2B Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea App Store
Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea...
September 13, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Get the Full Story Complete the form to unlock this...

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OCC Begins Public Civil Trial Against Former Wells Fargo Execs
OCC Begins Public Civil Trial Against Former Wells Fargo Execs
September 13, 2021  |  Bank Regulation

A civil trial began on Monday (Sept. 13) against three former Wells Fargo executives for their alleged roles in the bank’s misconduct scandal, the Office...

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