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

Proposed Bank Charter Processes and Bureaucracy Draw Criticism
Proposed Bank Charter Processes and Bureaucracy Draw Criticism
January 27, 2025  |  Bank Regulation

FinTechs are being effectively shut out of the process through which they can become players and introduce innovation within the traditional banking system — and...

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Financial Services Lawyers Call for Simpler Path to Bank Charters
Financial Services Lawyers Call for Simpler Path to Bank Charters
January 27, 2025  |  Bank Regulation

A faster, simpler path to obtaining bank charters would foster innovative financial services, keep this activity within the regulatory perimeter and enhance competition, Klaros Group...

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Trump Goes 6 for 8 on Crypto Promises During First Week
Trump Goes 6 for 8 on Crypto Promises During First Week
January 27, 2025  |  Cryptocurrency

The crypto industry wanted Donald Trump to become America’s 47th president, and they spent big to make it happen. Around 48% of all corporate money...

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Debate Over Future of CFPB Slows Nomination of New Chair
Debate Over Future of CFPB Slows Nomination of New Chair
January 24, 2025  |  CFPB

The President Donald Trump administration is reportedly struggling to select nominees to head the Consumer Financial Protection Bureau and the Office of the Comptroller of...

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TD Bank Appoints Jacqueline Sanjuas, Stephen Joyce to Financial Crime Risk Management Roles
TD Bank Appoints Jacqueline Sanjuas, Stephen Joyce to Financial Crime Risk Management Roles
January 24, 2025  |  Personnel

TD Bank Group announced two appointments to financial crime risk management roles in a Thursday (Jan. 23) press release. These appointments came about three months...

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CFPB: Vehicle Repossessions Surpass Pre-Pandemic Levels
CFPB: Vehicle Repossessions Surpass Pre-Pandemic Levels
January 23, 2025  |  CFPB

Americans are struggling to keep the cars they’re driving, the Consumer Financial Protection Bureau found. A CFPB report, titled “Auto Repossession Trends and Consumer Impact,”...

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PayPal to Settle New York’s Allegations of Cybersecurity Failures
PayPal to Settle New York’s Allegations of Cybersecurity Failures
January 23, 2025  |  Cybersecurity

PayPal will pay a $2 million penalty to New York state to settle the state’s allegations that the company had cybersecurity failures that led to...

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Dutch Government Wants to Halt BNPL Rollout in Brick-and-Mortar Stores
Dutch Government Wants to Halt BNPL Rollout in Brick-and-Mortar Stores
January 22, 2025  |  BNPL

The Dutch government reportedly wants to stop the rollout of buy now, pay later (BNPL) in the country’s brick-and-mortar retail stores. Finance Minister Eelco Heinen said...

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UK’s FCA Proposes Removing Contactless Limit to Allow ‘Greater Flexibility’
UK’s FCA Proposes Removing Contactless Limit to Allow ‘Greater Flexibility’
January 22, 2025  |  Regulation

The U.K.’s Financial Conduct Authority may remove the 100-pound (about $123) contactless limit and “set new digital service standards” as part of its efforts to...

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