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)

White House To Nominate Budget Official As New Head Of CFPB
White House To Nominate Budget Official As New Head Of CFPB
June 18, 2018  |  Personnel

In an effort to roll back more oversight powers of the Consumer Financial Protection Bureau (CFPB), the White House is nominating a budget official to...

READ MORE >
Sessions Facing Pushback For Strict Pot Laws By Banking Industry
Sessions Facing Pushback For Strict Pot Laws By Banking Industry
June 18, 2018  |  Bank Regulation

Attorney Jeff Sessions’ strict stance on marijuana companies is facing pushback from the nation’s banks, which are stepping up their lobbying efforts to get more lenient...

READ MORE >
Trump Administration Looks To Revive Variable Annuities
Trump Administration Looks To Revive Variable Annuities
May 29, 2018  |  Investments

Variable annuities (VAs), a widely criticized retirement savings product, is coming back thanks to President Donald Trump and his administration, which is gearing up to get rid...

READ MORE >
Credit Card Issuers Not Ready To Bet On Sport Gambling
Credit Card Issuers Not Ready To Bet On Sport Gambling
May 21, 2018  |  Bank Regulation

While U.S. states got the nod from the Supreme Court to allow betting on sporting games, it still faces challenges as to how those bets...

READ MORE >
Former China Official Says Social Credit System Must Make People Bankrupt
Former China Official Says Social Credit System Must Make People Bankrupt
May 21, 2018  |  International

A former deputy director of China’s development research center of the State Council, Hou Yunchun, said the country’s social credit system has to punish defaulters....

READ MORE >
May’s Days See CDD And GDPR Take Effect
May’s Days See CDD And GDPR Take Effect
May 14, 2018  |  Regulation

May 11 marked a watershed moment of sorts when, this past Friday, the final customer due diligence rule via the Financial Crimes Enforcement Network (FinCEN)...

READ MORE >
Regulators Aren’t Ready To Enforce GDPR Law
Regulators Aren’t Ready To Enforce GDPR Law
May 08, 2018  |  Regulation

With Europe’s General Data Protection Regulation (GDPR) law coming into effect in May, regulators who are tasked with enforcing the law have signaled they are...

READ MORE >
Living Up To The Hype (Or Not)
Living Up To The Hype (Or Not)
May 01, 2018  |  Today In Data

The hype is everywhere. It’s easy to get swept up in a world full of the “next big things.” Easy — but as Karen Webster...

READ MORE >
Senator Warren Wants More Answers From CFPB’s Mulvaney
Senator Warren Wants More Answers From CFPB’s Mulvaney
April 30, 2018  |  Regulation

Sen. Elizabeth Warren, putting more pressure on acting Consumer Financial Protection Bureau (CFPB) director, sent a letter asking Mick Mulvaney if he is helping the...

READ MORE >