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

Estonian Parliament Rejects Portion Of Anti-Money Laundering Proposal
Estonian Parliament Rejects Portion Of Anti-Money Laundering Proposal
January 17, 2019  |  Regulation

Estonia, a country embroiled in a money laundering scandal involving a small branch of Denmark’s Danske Bank, has rejected a critical part of proposed anti-money...

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Rubio’s Privacy Bill Takes Aim At Facebook, Google, Amazon
Rubio’s Privacy Bill Takes Aim At Facebook, Google, Amazon
January 17, 2019  |  Regulation

Senator Marco Rubio (R-Fla.) has introduced new legislation that would create federal standards of privacy protection for companies like Facebook, Amazon, and Google. The American...

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Alexandria Ocasio-Cortez Joins House FinServ Committee
Alexandria Ocasio-Cortez Joins House FinServ Committee
January 16, 2019  |  Regulation

After two years of a lack of tough oversight, Wall Street firms should brace themselves for increased scrutiny as progressive U.S. Representative Alexandria Ocasio-Cortez of...

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AG Nominee Mulls Antitrust Probe For Tech Giants
AG Nominee Mulls Antitrust Probe For Tech Giants
January 15, 2019  |  ANTITRUST

William Barr, the nominee for attorney general, said that government regulators might need to take a deeper look at tech “behemoths” like Facebook, Microsoft and...

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Fed Casting Wary Eye On FinTech Firms’ Infrastructure Access?
Fed Casting Wary Eye On FinTech Firms’ Infrastructure Access?
January 15, 2019  |  B2B Payments

Concerns over IT and cyber risk may be speed bumps for FinTechs desiring a national stage, as the Fed eyes access to the nuts and...

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Five At Five: Amazon’s New Cashback Idea
Five At Five: Amazon’s New Cashback Idea
January 14, 2019  |  Amazon Profile

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest move by Amazon to attract...

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Supreme Court Dismisses Case Over CFPB Power
Supreme Court Dismisses Case Over CFPB Power
January 14, 2019  |  Legal

A challenge to the structure of the Consumer Financial Protection Bureau (CFPB) was dismissed by the U.S. Supreme Court on Monday (Jan. 14) when it declined...

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Lloyds Criticized For Increasing Overdraft Fees
Lloyds Criticized For Increasing Overdraft Fees
January 14, 2019  |  Banking

Lloyds Banking Group is being criticized for making its overdraft fees more expensive and complicated for its customers. According to The Financial Times, on Monday...

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US Rep Ocasio-Cortez Likely To Win Financial Services Committee Seat
US Rep Ocasio-Cortez Likely To Win Financial Services Committee Seat
January 11, 2019  |  Regulation

In a move that could put a lawmaker against Wall Street and even some members of her own party, U.S. Rep. Alexandria Ocasio-Cortez (D-NY) is...

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