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

Citi To Face Regulators’ Rebuke Over Faulty Risk Management

Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
September 14, 2020  |  Bank Regulation

Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions, risky trades and other such issues, and...

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Deloitte Becomes First Of Big Four To Break Up Business
Deloitte Becomes First Of Big Four To Break Up Business
September 13, 2020  |  B2B Payments

Deloitte will be the first of the “Big Four” auditors to break up its business after selecting a new auditing board to undertake the task,...

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New Chinese Rule Means Ant Group Must Set Aside At Least $731M And Register As Financial Holding Company
New Chinese Rule Means Ant Group Must Set Aside At Least $731M And Register As...
September 13, 2020  |  Regulation

New Chinese finance rules will force the Jack Ma-backed Ant Group to comply with regulations to back up any payments, lending or other finances with...

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European Central Banks Demand Strict Cryptocurrency Regulations
European Central Banks Demand Strict Cryptocurrency Regulations
September 13, 2020  |  Cryptocurrency

Europe’s biggest banks have called on the European Commission to implement tough regulations for cryptocurrencies, such as stablecoins, that would protect consumers and preserve state...

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US Senate Bill Would Limit What Social Media Can Moderate To Keep Liability Protection
US Senate Bill Would Limit What Social Media Can Moderate To Keep Liability Protection
September 10, 2020  |  Regulation

A new bill could limit the powers tech companies have to operate without regulations in the U.S., CNBC reported. Get the Full Story Complete the...

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ByteDance, US Government Talk TikTok Sale Alternatives
ByteDance, US Government Talk TikTok Sale Alternatives
September 09, 2020  |  Partnerships / Acquisitions

Amid an upcoming deadline for TikTok to consent to selling its U.S. operations, TikTok parent ByteDance is in talks with the American government about potential...

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Bank-Led Digital Cash Settlement Project Delayed By Regulatory Concerns
Bank-Led Digital Cash Settlement Project Delayed By Regulatory Concerns
September 09, 2020  |  Blockchain

An ambitious initiative to implement digital versions of worldwide currencies is unlikely to get off the ground this year, officials said, as reported by Reuters....

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German Cabinet Takes Aim At Big Tech’s Internet Presence
German Cabinet Takes Aim At Big Tech’s Internet Presence
September 09, 2020  |  ANTITRUST

Big Tech’s battles with European regulators continue to grow. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Big Tech Compliance Tracker: Apple, Google, Amazon Boost UK Fees To Cover New Digital Tax; Amazon Gets FAA’s OK For Drone Delivery 
Big Tech Compliance Tracker: Apple, Google, Amazon Boost UK Fees To Cover New Digital Tax;...
September 08, 2020  |  Regulation

Here’s the latest news for Big Tech’s Google, Amazon, Apple and Facebook, which are coming under increasing scrutiny from legislators and regulators the world over....

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