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

China’s Bank Regulators Move To Shore Up At-Risk Rural Banks

China’s Bank Regulators Move To Shore Up At-Risk Rural Banks
China’s Bank Regulators Move To Shore Up At-Risk Rural Banks
January 05, 2021  |  Bank Regulation

China’s Banking and Insurance Regulatory Commission (CBIRC) is encouraging investors such as companies and non-bank financial groups to acquire and provide additional capital to shore...

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Square CEO Pushes Back On FinCEN’s Proposed Crypto Rules
Square CEO Pushes Back On FinCEN’s Proposed Crypto Rules
January 04, 2021  |  Cryptocurrency

Payments provider Square has spoken out against a recent Financial Crimes Enforcement Network (FinCEN) rule that would require cryptocurrency service providers to keep more detailed...

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Today In Digital-First Banking: Banks Ask UK To Raise Cap On Contactless Payments; Bank of Jamaica Drafts Rules For ePayments
Today In Digital-First Banking: Banks Ask UK To Raise Cap On Contactless Payments; Bank of...
January 04, 2021  |  Banking

In today’s top news in digital-first banking, the United Kingdom might increase its limit on contactless payments, while The Bank of Jamaica has drafted regulations...

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PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB
PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB
January 04, 2021  |  Legal & Regulation

FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules regarding prepaid cards and digital wallets, Westlaw...

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Bank Of Jamaica Drafts Regulations For Country’s $4 Billion ePayments Industry
Bank Of Jamaica Drafts Regulations For Country’s $4 Billion ePayments Industry
January 04, 2021  |  International

The Central Bank of Jamaica (BOJ) is looking to regulate the burgeoning eCommerce retail industry in the country, a report from the Jamaica Gleaner says....

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Congress Eyes New AML Rules For Antiquities Trade
Congress Eyes New AML Rules For Antiquities Trade
January 03, 2021  |  AML

New legislation passed by Congress will implement new regulations on the antiquities trade in order to hopefully crack down on the possibility of money laundering...

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Ticketmaster Hit With $10 Million Criminal Fine For Allegedly Hacking Rival’s Network
Ticketmaster Hit With $10 Million Criminal Fine For Allegedly Hacking Rival’s Network
December 30, 2020  |  Security & Fraud

Live Nation’s Ticketmaster has agreed to pay a $10 million criminal fine in order to sidestep prosecution on charges that it hacked a competitor’s computer system to...

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Uber Announces Seattle Price Hike To Meet Minimum Wage Law
Uber Announces Seattle Price Hike To Meet Minimum Wage Law
December 30, 2020  |  Ridesharing

Uber trips will jump 24 percent in cost starting in the new year in Seattle, with the rideshare company raising prices to accommodate a new...

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