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

BIS: Tokenization May Create New Risks for Central Banks

BIS: Tokenization May Create New Risks for Central Banks
BIS: Tokenization May Create New Risks for Central Banks
October 21, 2024  |  Blockchain

While there are potential benefits to the tokenization of money, there are also costs and risks that need to be considered, the Bank for International...

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Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
October 18, 2024  |  Regulation

Through the past several weeks and months, the drumbeat’s grown louder for regulations at the federal level to govern nonbanks — especially FinTechs, neobanks and...

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OCC Cites 4 Regional Banks for ‘Unsafe or Unsound’ Practices
OCC Cites 4 Regional Banks for ‘Unsafe or Unsound’ Practices
October 18, 2024  |  Bank Regulation

The OCC has released enforcement actions against national banks accused of “unsafe or unsound” practices. Get the Full Story Complete the form to unlock this article and...

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Subscription Economy Faces New Consumer Expectations, Regulatory Demands
Subscription Economy Faces New Consumer Expectations, Regulatory Demands
October 18, 2024  |  Subscriptions

While Netflix raised membership prices in Japan, Italy, Spain, and parts of Europe, the Middle East and North Africa (EMEA), it faces an evolving subscription...

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FTC Publishes Final Rule on Subscription and Membership Programs
FTC Publishes Final Rule on Subscription and Membership Programs
October 16, 2024  |  Regulation

The Federal Trade Commission (FTC) announced a final rule that will require sellers to make it as easy for consumers to cancel their subscriptions, memberships...

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Navigating AI Compliance: How Global Banks Balance Innovation and Regulation
Navigating AI Compliance: How Global Banks Balance Innovation and Regulation
October 16, 2024  |  artificial intelligence

This week in artificial intelligence regulation finds China, India and the global banking sector grappling with the need for comprehensive AI regulation as the influence...

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NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
October 16, 2024  |  Cybersecurity

The New York State Department of Financial Services (DFS) issued new guidance to help DFS-regulated entities address and combat cybersecurity risks arising from artificial intelligence...

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State of the Scam: Can Crypto Clean Up While Scaling Up?
State of the Scam: Can Crypto Clean Up While Scaling Up?
October 14, 2024  |  Cryptocurrency

Crypto scams have remained a booming industry for scammers who exploit the hype, anonymity and global reach of digital currencies. Get the Full Story Complete...

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What on-Soil Requests Mean for Cross-Border Payments Compliance
What on-Soil Requests Mean for Cross-Border Payments Compliance
October 14, 2024  |  Regulation

If businesses aren’t ready for cross-border compliance, they may as well be writing regulators a blank check. Get the Full Story Complete the form to...

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