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 Sets Cap On QSR Payments
China Sets Cap On QSR Payments
December 29, 2017  |  Mobile Payments

The central bank in China is clamping down on mobile payments made via a barcode and scanning devices, a move that could negatively impact Ant...

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ABA Urges CFPB To Scrap Debt Collection Survey (And They Did)
ABA Urges CFPB To Scrap Debt Collection Survey (And They Did)
December 20, 2017  |  Bank Regulation

The Consumer Financial Protection Bureau (CFPB), under the leadership of Mick Mulvaney, has withdrawn its request to the Office of Management and Budget (OMB) to...

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Regulators Should Eye Risks Tied to Financial Innovation: Panel
Regulators Should Eye Risks Tied to Financial Innovation: Panel
December 15, 2017  |  Regulation

Financial innovation carries risks that need to be monitored, said a regulatory panel based in the United States. The warning came on Thursday from the Financial...

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Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
December 08, 2017  |  Regulation

The Consumer Financial Protection Bureau’s new interim head, Mick Mulvaney, is looking at Wells Fargo’s case to see if it should be on the hook...

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Swiss Regs Say JPMC Breached AML Rules
Swiss Regs Say JPMC Breached AML Rules
November 20, 2017  |  Regulation

JPMorgan Chase’s Swiss subsidiary broke anti-money laundering rules in that country, according to FINMA, the Swiss financial markets authority. Get the Full Story Complete the...

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Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
November 14, 2017  |  Regulation

A bipartisan group of U.S. senators has agreed to lift some of the financial regulations placed on regional banks following the 2008 financial crisis, according...

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Online Lending And A Tale Of Two Fed Studies
Online Lending And A Tale Of Two Fed Studies
November 14, 2017  |  Alternative Finances

Online consumer lending – in a variety of forms – has grown explosively over the last decade. In 2010, digital lenders originated $249 million in unsecured personal...

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Fed Taking New Look At FinTechs
Fed Taking New Look At FinTechs
November 08, 2017  |  Regulation

The Federal Reserve’s new vice chairman for supervision said the agency will take a closer look at the potential disruptions posed by FinTech firms. Get...

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Wells Fargo Discloses Lawsuits Over Scandals
Wells Fargo Discloses Lawsuits Over Scandals
November 06, 2017  |  Legal

Wells Fargo, the embattled bank, disclosed in a regulatory filing that it is facing lawsuits over scandals in its auto lending and mortgage units. Get...

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