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)

FDIC Proposes Revisions to Statement of Policy on Bank Mergers
FDIC Proposes Revisions to Statement of Policy on Bank Mergers
March 21, 2024  |  Banking

The Federal Deposit Insurance Corp. (FDIC) is seeking public comment on a proposal that would “update, strengthen and clarify” its approach to evaluating bank mergers.  The...

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Capital One to Regulators: Discover Deal Will Increase Competition
Capital One to Regulators: Discover Deal Will Increase Competition
March 21, 2024  |  Acquisitions

Capital One says its planned $35.3 billion purchase of Discover will boost competition. That’s according to a report Thursday (March 21) by Reuters, citing information shared by a...

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Report: DOJ’s Apple Antitrust Suit Could Land Thursday
Report: DOJ’s Apple Antitrust Suit Could Land Thursday
March 21, 2024  |  ANTITRUST

The Justice Department’s antitrust suit against Apple could reportedly arrive as soon as Thursday (March 21). That’s according to a report by Bloomberg News, citing sources familiar with the...

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Ethereum Foundation Faces Investigation by Undisclosed ‘State Authority’
Ethereum Foundation Faces Investigation by Undisclosed ‘State Authority’
March 20, 2024  |  Regulation

The Ethereum Foundation, a Swiss nonprofit at the heart of the Ethereum ecosystem, is reportedly under investigation by an undisclosed “state authority.” The investigation was disclosed...

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Tracking Big Tech’s Responses to the EU’s DMA Gatekeeper Requirements
Tracking Big Tech’s Responses to the EU’s DMA Gatekeeper Requirements
March 20, 2024  |  Regulation

Under the EU’s Digital Market Act (DMA), which is intended to increase competition in the digital economy, Big Tech innovations — coming from both the...

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Fighting Fraud With AI: Part Man, Part Machine, All Cop
Fighting Fraud With AI: Part Man, Part Machine, All Cop
March 20, 2024  |  Artificial Intelligence

In financial services, technological advances open new doors and new avenues for fraud. Financial crime is a Hydra-headed monster, constantly finding new ways to breach...

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Privacy Vs. Convenience: Connected Car Data Sharing Draws Debate 
Privacy Vs. Convenience: Connected Car Data Sharing Draws Debate 
March 19, 2024  |  Transportation

Findings from a recent New York Times report have brought to light a concerning reality for drivers: their every trip detail, from speeding to sudden braking, is meticulously...

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ISO 20022 Migration Faces Fragmentation, Deadline Pressures as Rollout Accelerates
ISO 20022 Migration Faces Fragmentation, Deadline Pressures as Rollout Accelerates
March 19, 2024  |  B2B Payments

ISO 20022 migration is increasingly top of mind for the world’s payments players. That’s because the open global standard for financial messaging is fast approaching...

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New Nacha Fraud Rules Highlight Utility of AI
New Nacha Fraud Rules Highlight Utility of AI
March 18, 2024  |  Security & Fraud

For financial institutions and stakeholders, the twin threats of business email compromise (BEC) and credit-push fraud demand more monitoring — and advanced technologies to do...

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