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

UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Security & Fraud

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. The entities have until Oct. 7 to...

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Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. “The Shadow knows,” intoned the narrator. We’ll...

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Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
August 20, 2024  |  Artificial Intelligence

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Banks using Treasury Prime’s embedded banking...

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US House Leaders Call on Regulators to Focus on AI Benefits
US House Leaders Call on Regulators to Focus on AI Benefits
August 16, 2024  |  Artificial Intelligence

Leaders of the House Financial Services Committee (HFSC) called on the Treasury Department to focus on the potential benefits of artificial intelligence as the department...

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MIT Database and Google’s Assistant Debut as Regulators Eye Apps
MIT Database and Google’s Assistant Debut as Regulators Eye Apps
August 16, 2024  |  Artificial Intelligence

From MIT’s artificial intelligence risk database to Google’s enhanced AI assistants, the tech world is abuzz with AI developments promising progress and potential pitfalls. As...

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EU Becomes Battleground as Epic Challenges Apple’s App Store Dominance 
EU Becomes Battleground as Epic Challenges Apple’s App Store Dominance 
August 16, 2024  |  Mobile Applications

Rival app stores. New mobile ecosystems — and the major players in a battle that’s been waged over four years remain the same. Epic’s challenge...

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MIT’s AI Risk Database May Prompt Business to Change Processes
MIT’s AI Risk Database May Prompt Business to Change Processes
August 15, 2024  |  artificial intelligence

MIT researchers’ new artificial intelligence risk database could prompt companies to overhaul their AI strategies, potentially slowing adoption but enhancing safety in an era of...

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CFIUS Fines T-Mobile $60 Million, Alleging Failure to Protect Data
CFIUS Fines T-Mobile $60 Million, Alleging Failure to Protect Data
August 15, 2024  |  Regulation

Telecommunications company T-Mobile was fined $60 million by a U.S. regulator that said the company failed to prevent and report unauthorized access to sensitive data....

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Crypto Legislation Could Come This Year, Schumer Tells Crypto4Harris
Crypto Legislation Could Come This Year, Schumer Tells Crypto4Harris
August 15, 2024  |  Cryptocurrency

Senate Majority Leader Chuck Schumer believes crypto legislation could happen this year. Schumer made this comment Wednesday (Aug. 14) at an online event for cryptocurrency insiders who...

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