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

CFPB Settles Student Loan Case With Discover For $35 Million
CFPB Settles Student Loan Case With Discover For $35 Million
December 23, 2020  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has settled with student loan servicers Discover Bank, The Student Loan Corporation and Discover Products (collectively Discover) in a...

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Website Liability Reform Worries Smaller Players
Website Liability Reform Worries Smaller Players
December 23, 2020  |  Regulation

While Facebook has said it is open to liability reform that would make websites more accountable for posted content, smaller players are concerned that they...

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Report: Facebook Proposed Licensing Code To A Rival Social Network To Settle Antitrust Claims
Report: Facebook Proposed Licensing Code To A Rival Social Network To Settle Antitrust Claims
December 22, 2020  |  Facebook

Facebook has proposed easing antitrust concerns by letting a rival company license access to its code and its users’ network of relationships to foster the...

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Robinhood Focusing On Compliance In Wake Of SEC Settlement
Robinhood Focusing On Compliance In Wake Of SEC Settlement
December 22, 2020  |  Regulation

Robinhood CEO Vlad Tenev told CNBC on Monday (Dec. 21) that his company is focusing on compliance in the wake of a settlement with the...

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Big Tech Compliance Tracker: EU Unveils Drafts Of New Big Tech Regs; Facebook To Move UK Users To California Privacy Agreement Amid Brexit
Big Tech Compliance Tracker: EU Unveils Drafts Of New Big Tech Regs; Facebook To Move...
December 21, 2020  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments in the U.S., the U.K. and Europe. Get the...

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MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
December 21, 2020  |  Security & Fraud

MoneyGram International is putting its muscle behind U.S. regulators’ proposal to tighten financial reporting required of financial institutions (FIs). Get the Full Story Complete the...

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China Eyes Limits On Bank, FinTech Partnerships
China Eyes Limits On Bank, FinTech Partnerships
December 20, 2020  |  Regulation

Chinese officials may limit the number of financial institutions to which any single FinTech platform may connect, Reuters reported, citing coverage by state media. Get...

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US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
December 18, 2020  |  Cryptocurrency

The U.S. Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive...

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Today In Payments: GoCardless Raises $95 Million; BarkBox To Go Public Via SPAC At $1.6 Billion Valuation
Today In Payments: GoCardless Raises $95 Million; BarkBox To Go Public Via SPAC At $1.6...
December 17, 2020  |  News

In today’s top news, GoCardless raised $95 million in a funding round, and BarkBox plans to go public via a special purpose acquisition company (SPAC)....

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