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

US Money Laundering Fight May Soon Turn Corner
US Money Laundering Fight May Soon Turn Corner
February 28, 2024  |  Security & Fraud

Is the tide turning in America’s war on money laundering? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
UnitedHealth Group Faces Another DOJ Antitrust Investigation
UnitedHealth Group Faces Another DOJ Antitrust Investigation
February 27, 2024  |  Healthcare

UnitedHealth Group, owner of the biggest U.S. health insurer, is reportedly facing an antitrust investigation by the Justice Department. Get the Full Story Complete the form...

READ MORE >
HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
February 27, 2024  |  Regulation

The Financial Services Innovation Act will again be considered by the U.S. House of Representatives. Get the Full Story Complete the form to unlock this article and...

READ MORE >
FSB: Money Market Vulnerabilities Could Cause ‘Larger Contagion’
FSB: Money Market Vulnerabilities Could Cause ‘Larger Contagion’
February 27, 2024  |  Regulation

The Financial Stability Board said regulations governing money market funds must be stronger. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Report: UK Car Loan Probe Could Hurt Banks
Report: UK Car Loan Probe Could Hurt Banks
February 25, 2024  |  Consumer Finance

England’s financial watchdog is taking a long look at the way lenders financed car loans. Get the Full Story Complete the form to unlock this...

READ MORE >
India Cracks Down on ‘Sketchy’ FinTech KYC Rules
India Cracks Down on ‘Sketchy’ FinTech KYC Rules
February 22, 2024  |  Regulation

India’s banking regulator has made some high-profile enforcement moves in recent weeks. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
EU Regulators Crack Down on Anti-Competitive Practices
EU Regulators Crack Down on Anti-Competitive Practices
February 18, 2024  |  Regulation

European regulators have reportedly increased their focus on anti-competitive behavior among consumer product companies. Get the Full Story Complete the form to unlock this article...

READ MORE >
OpenAI‘s Sam Altman Says UAE Could Test Potential Global Rules for AI
OpenAI‘s Sam Altman Says UAE Could Test Potential Global Rules for AI
February 13, 2024  |  artificial intelligence

The United Arab Emirates (UAE) is reportedly positioning itself as a leader in regulating and testing artificial intelligence (AI) technologies. Get the Full Story Complete...

READ MORE >
GenAI Gives Businesses a Much-Needed Data Assist
GenAI Gives Businesses a Much-Needed Data Assist
January 31, 2024  |  Artificial Intelligence

Artificial intelligence is hardly a novel concept. According to Mangopay Chief Product Officer Kirk Donohoe manifestations of AI and predictive AI have been part of...

READ MORE >