regulation

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

FCA Fines Commerzbank London $47.5 Million For AML Failings

FCA Fines Commerzbank London $47.5 Million For AML Failings
FCA Fines Commerzbank London $47.5 Million For AML Failings
June 17, 2020  |  Bank Regulation

Germany’s Commerzbank London has agreed to pay a fine of £37,805,400 — about $47.45 million — “for failing to put adequate anti-money laundering (AML) systems...

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Talks Over Termination Fee May Threaten Grubhub-Uber Deal
Talks Over Termination Fee May Threaten Grubhub-Uber Deal
June 02, 2020  |  Partnerships

Another major obstacle has emerged in Uber’s bid to buy Grubhub: The food-delivery service wants a big payoff if federal regulators nix the deal. Get...

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India’s Antitrust Agency Reportedly Eyeing Google Pay App
India’s Antitrust Agency Reportedly Eyeing Google Pay App
May 27, 2020  |  ANTITRUST

Regulators in India are looking at Google over antitrust issues amid charges that the tech giant is using its market dominance to unfairly pitch its...

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Innovating the ATM Beyond Cash
Innovating the ATM Beyond Cash
May 27, 2020  |  Credit Unions

The COVID-19 pandemic is accelerating the pace of digital innovation across the financial sector, and credit unions (CUs) are no exception. Get the Full Story...

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The Flaw In Demonizing Big Tech
The Flaw In Demonizing Big Tech
May 26, 2020  |  Legal & Regulation

Between all the burger-flipping, and making sure your mask didn’t catch fire while you were doing it, you probably missed an important development that happened...

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EU Looks For Feedback In Regulating Tech Giants
EU Looks For Feedback In Regulating Tech Giants
May 20, 2020  |  Legal & Regulation

European Union (EU) regulators want feedback from users and digital service providers before they craft new rules that could manage giant tech firms Google, Facebook,...

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How TIPS Is Helping ECB Expand Its Real-Time Payments Reach
How TIPS Is Helping ECB Expand Its Real-Time Payments Reach
May 20, 2020  |  Real-Time Payments

Sweden recently became the first nation outside the eurozone to join TIPS, the European Central Bank’s real-time payment platform — setting the stage for other...

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Bitcoin Daily: Ukraine Arrests Hacker In Country’s Largest Theft of Crypto Wallets, Info; Iran Requires Crypto Exchanges To Be Licensed
Bitcoin Daily: Ukraine Arrests Hacker In Country’s Largest Theft of Crypto Wallets, Info; Iran Requires...
May 19, 2020  |  Bitcoin

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords,...

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