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

CFOs’ Old Controls Face an SEC Armed With AI
CFOs’ Old Controls Face an SEC Armed With AI
November 12, 2026  |  B2B Payments

The Securities and Exchange Commission (SEC) is modernizing its ability to detect financial misconduct. That normally wouldn’t be news, except that so many U.S. companies...

READ MORE >
DOJ AI Task Force Puts Business Users in Enforcement Spotlight
DOJ AI Task Force Puts Business Users in Enforcement Spotlight
November 12, 2026  |  Artificial Intelligence

The Department of Justice’s new Super Intelligence Task Force isn’t aiming its enforcement efforts at artificial intelligence developers alone. Companies using AI in everyday operations...

READ MORE >
OCC Gives Bank Examiners a New Playbook for Reviewing AI
OCC Gives Bank Examiners a New Playbook for Reviewing AI
November 11, 2026  |  Artificial Intelligence

Banks are handing more work to artificial intelligence. Some AI tools now handle business activities like credit decisioning, customer service and fraud detection. That raises...

READ MORE >
Lame Duck Congress Faces Deadline on Cybersecurity and AI Safety Bills
Lame Duck Congress Faces Deadline on Cybersecurity and AI Safety Bills
November 10, 2026  |  Legal & Regulation

The U.S. Congress returns this week with expiring cybersecurity authorities and unfinished artificial intelligence (AI) safety bills competing for a shrinking legislative window, after last...

READ MORE >
OCC Staffing Crunch Tests Bank Charter Push
OCC Staffing Crunch Tests Bank Charter Push
November 10, 2026  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) is shifting bank examiners to help process a surge in bank-charter applications, leaving gaps in examination...

READ MORE >
How Better Payment Details Help Banks Screen Crypto Exposure
How Better Payment Details Help Banks Screen Crypto Exposure
November 09, 2026  |  Cryptocurrency

Authorities in the United States are targeting the firms that move money for sanctioned cryptocurrency exchanges. After sanctioning Iranian exchanges in June and August, the...

READ MORE >
Study Finds Most Stablecoins Fail GENIUS Act Requirements
Study Finds Most Stablecoins Fail GENIUS Act Requirements
November 06, 2026  |  Blockchain

New research shows most U.S. dollar stablecoins will not follow the GENIUS Act’s reserve asset requirements. A study from the Bank Policy Institute (BPI) published...

READ MORE >
Arkansas Sues Kalshi as Federal Courts Leave State Gambling Enforcement in Place
Arkansas Sues Kalshi as Federal Courts Leave State Gambling Enforcement in Place
November 06, 2026  |  Legal & Regulation

Arkansas Attorney General Tim Griffin sued Kalshi Wednesday (Nov. 4), accusing the prediction market of offering illegal gambling to Arkansas residents, including customers too young...

READ MORE >
Financial Oversight Draft Bill Gets Early Start on Democrats’ AI Agenda
Financial Oversight Draft Bill Gets Early Start on Democrats’ AI Agenda
November 06, 2026  |  Artificial Intelligence

Democrats are preparing a slate of artificial intelligence bills for when they take control of Congress in January. Rep. Bill Foster of Illinois got a...

READ MORE >