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

FDIC’s New Merger Guidelines Heighten Focus on Bank Sector’s ‘Stability’
FDIC’s New Merger Guidelines Heighten Focus on Bank Sector’s ‘Stability’
September 17, 2024  |  Banking

For the banks, the urge to merge may get held up by regulators — who’d formerly been using decades-old guidelines by which to judge the...

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Brazil to Bar Use of Credit Cards in Online Gambling
Brazil to Bar Use of Credit Cards in Online Gambling
September 17, 2024  |  Regulation

Online gambling companies reportedly will be prevented from operating in Brazil if they haven’t requested authorization to do so. The potential suspensions announced by Brazil’s...

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US Accounting Giants Ready Themselves for New Quality Control Standards
US Accounting Giants Ready Themselves for New Quality Control Standards
September 10, 2024  |  Regulation

Where there is smoke, there tends to be fire. But where there exists the repeated appearance of deficiencies in the audit process of a business,...

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Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
September 04, 2024  |  Security & Fraud

The U.K.’s payment regulator is reportedly making a drastic cut to its fraud reimbursement plan. Banks and payment companies in England would have had to...

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They Said That: Notable Quotables From the Last Week of Summer 2024
They Said That: Notable Quotables From the Last Week of Summer 2024
September 02, 2024  |  News

Cue the Beach Boys and Jimmy Buffett. It’s the last week of summer, and while a lot of the banking and payments world was on...

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Nvidia Faces High Stakes as AI Chip Demand Surges
Nvidia Faces High Stakes as AI Chip Demand Surges
August 27, 2024  |  artificial intelligence

Once known primarily for gaming graphics cards, Nvidia now sits at the epicenter of the artificial intelligence revolution. As the company prepares to report its...

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FTC Junk Fee Crackdown Leaves Restaurants Feeling Queasy
FTC Junk Fee Crackdown Leaves Restaurants Feeling Queasy
August 25, 2024  |  Regulation

The Biden administration’s anti-junk-fee campaign is targeting the restaurant sector. But as CNBC reported Sunday (Aug. 25), restaurateurs are trying to avoid this fight. The...

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FCA Chair Allegedly Revealed Whistleblower’s Identity
FCA Chair Allegedly Revealed Whistleblower’s Identity
August 25, 2024  |  Regulation

The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Ashley Alder, chair of the Financial Conduct Authority (FCA), allegedly...

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Payments Leaders Share How Business Threats Become Innovation’s Stepping Stones
Payments Leaders Share How Business Threats Become Innovation’s Stepping Stones
August 20, 2024  |  Opinion

  It’s not just the known challenges that companies must be wary of — it’s the unexpected threats that can suddenly appear and disrupt even...

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