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

Strategic Shifts and Key Takeaways: Financial Leaders Reflect on 2024

Strategic Shifts and Key Takeaways: Financial Leaders Reflect on 2024
Strategic Shifts and Key Takeaways: Financial Leaders Reflect on 2024
January 01, 2025  |  Payments Innovation

The year 2024 proved to be full of transformative shifts and strategic pivots. Get the Full Story Complete the form to unlock this article and...

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‘Debanking’ Debate Resurfaces Amid Trump’s Return to Office
‘Debanking’ Debate Resurfaces Amid Trump’s Return to Office
December 31, 2024  |  Banking

Will Donald Trump’s return to the Oval Office bring a crackdown on “debanking?” Get the Full Story Complete the form to unlock this article and...

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Will Bitcoin Break the $200,000 Barrier in 2025?
Will Bitcoin Break the $200,000 Barrier in 2025?
December 31, 2024  |  Cryptocurrency

Bitcoin topped $100,000 this year. Will 2025 bring cryptocurrency fans similar good fortune? Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
December 31, 2024  |  Legal

Mobile banking app Dave is pushing back against claims in a new government lawsuit. Get the Full Story Complete the form to unlock this article and enjoy...

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To Know What’s Next in Payments, First Look Back
To Know What’s Next in Payments, First Look Back
December 31, 2024  |  Payments Innovation

As we wrap up 2024, PYMNTS’ “What’s Next in Payments” series has provided insights from industry leaders on the current and future state of play...

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Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
December 30, 2024  |  Bank Regulation

Recent steps taken by the Federal Deposit Insurance Corporation (FDIC) will help ensure that fund managers are not “improperly influencing” decisions made by FDIC-supervised banks,...

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MoonPay’s Crypto Platform Approved Under Europe’s MiCA Rule
MoonPay’s Crypto Platform Approved Under Europe’s MiCA Rule
December 30, 2024  |  Cryptocurrency

Digital assets platform MoonPay said it is among the first companies approved under Europe’s cryptocurrency regulation. Get the Full Story Complete the form to unlock...

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FinCEN Extends Deadlines for Beneficial Ownership Information Reports
FinCEN Extends Deadlines for Beneficial Ownership Information Reports
December 27, 2024  |  Business

Many small businesses now have more time to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Get the Full Story Complete the form...

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Compliance Moved From Cost Center to Growth Engine in 2024
Compliance Moved From Cost Center to Growth Engine in 2024
December 27, 2024  |  Regulation

For decades, compliance has been viewed as a necessary but costly burden — a box to check to avoid penalties, maintain licenses and keep regulators...

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