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

First Republic Deal Beefs Up JPMorgan’s Affluent Customer Ecosystem
First Republic Deal Beefs Up JPMorgan’s Affluent Customer Ecosystem
May 01, 2023  |  Banking

With a bit of government help and snapping up First Republic Bank, JPMorgan Chase continues to build out its network, crafting an ecosystem that now...

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UK Cuts Tech Firms Slack on Online Content Fraud
UK Cuts Tech Firms Slack on Online Content Fraud
May 01, 2023  |  Security & Fraud

The U.K.’s new anti-fraud strategy reportedly places less burden on tech companies. As the Financial Times reported Monday (May 1), the British government is set to unveil...

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OpenAI Reopens ChatGPT to Italian Users
OpenAI Reopens ChatGPT to Italian Users
April 30, 2023  |  artificial intelligence

OpenAI says its ChatGPT artificial intelligence (AI) chatbot is again available in Italy. Italy had banned the use of ChatGPT over privacy concerns, but OpenAI says...

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FDIC Sends Cease and Desist Order to Cross River Over Lending Practices
FDIC Sends Cease and Desist Order to Cross River Over Lending Practices
April 30, 2023  |  Digital Banking

Federal regulators have cited Crypto and FinTech-focused lender Cross River Bank. The Federal Deposit Insurance Corp. (FDIC) issued a cease-and-desist order against the New Jersey-based bank due to its...

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Proposed Stablecoin Bill Would Give States Right to Regulate Crypto
Proposed Stablecoin Bill Would Give States Right to Regulate Crypto
April 26, 2023  |  Cryptocurrency

Cryptocurrency’s go-ahead landscape is reaching a critical regulatory inflection point. And it may be stablecoins, the backbone of the cryptocurrency economy, that help chart a...

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Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
April 25, 2023  |  Digital Banking

Digitization across the banking landscape is a one-way street that is only accelerating. As modern solutions and systems take the marketplace by storm, it is...

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UK Wants New Regulator to Tackle Big Tech
UK Wants New Regulator to Tackle Big Tech
April 23, 2023  |  Regulation

The U.K. is creating a regulator overseeing tech giants like Amazon and Google. Draft legislation will make the new unit an arm of the country’s...

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FSOC Approves Proposals Focused on Countering Potential Risks to Stability
FSOC Approves Proposals Focused on Countering Potential Risks to Stability
April 21, 2023  |  Regulation

The Financial Stability Oversight Council (FSOC) of the U.S. Treasury announced two proposals to counter potential risks. One proposal would provide greater transparency about how the Council identifies,...

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FTC to Advertisers: Back Up Your Claims or Pay Up
FTC to Advertisers: Back Up Your Claims or Pay Up
April 16, 2023  |  Regulation

The Federal Trade Commission is warning advertisers to back up claims about their products. The FTC last week issued notices to 670 companies warning that...

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