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

Analyst Says SoFi Accounting Practices May Face Regulatory Scrutiny
Analyst Says SoFi Accounting Practices May Face Regulatory Scrutiny
May 15, 2023  |  Loans

SoFi Technologies’ stock dipped Monday (May 15) after an analyst said its accounting may overstate its capital. Wedbush Managing Director, Equity Research David Chiaverini cut SoFi to underperform...

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DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
May 15, 2023  |  Cryptocurrency

America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...

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Binance: Canadian Market ‘No Longer Tenable’ After New Regulations
Binance: Canadian Market ‘No Longer Tenable’ After New Regulations
May 14, 2023  |  Cryptocurrency

Binance says new regulations in Canada have forced it to exit that country’s crypto market. “We had high hopes for the rest of the Canadian blockchain...

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Why 2025 May Not Be Enough Time to Hit ISO 20022 Transition Deadline
Why 2025 May Not Be Enough Time to Hit ISO 20022 Transition Deadline
May 11, 2023  |  Payment Methods

The move to streamline and speed domestic and cross-border payments is rooted in better data exchange. The financial services industry has been readying itself, and...

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Consumer Trust Gives Banks AI Edge Over FinTechs Because of Cash Usage, Says SocGen
Consumer Trust Gives Banks AI Edge Over FinTechs Because of Cash Usage, Says SocGen
May 11, 2023  |  artificial intelligence

One of the common views about Europe is how highly fragmented the regional market — 44 countries, multiple languages, and a myriad of payment methods...

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European Commission Asking Retailers and Rivals About Apple Pay
European Commission Asking Retailers and Rivals About Apple Pay
May 10, 2023  |  Apple Pay

The European Commission (EC) is reportedly seeking information about Apple Pay from retailers and Apple’s rivals. The requests by the antitrust regulators of the EU...

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AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
May 09, 2023  |  artificial intelligence

The 21st century’s digitization has transformed the financial crime landscape, arming cybercriminals with new tactics. Fortunately, as the world evolves, organizations are increasingly able to fight...

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Ongoing Banking Turmoil Revives Business Model Debate
Ongoing Banking Turmoil Revives Business Model Debate
May 09, 2023  |  Banking

It has been an eventful few weeks since March’s mini banking crisis. Just last Monday (May 1) JPMorgan bought the subsequently failed First Republic Bank — a previously...

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Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023  |  Legal

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. In court documents filed late Monday (May 8), the founder of...

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