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

Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements
Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements
June 08, 2023  |  Regulation

Lawmakers are demanding greater clarity on FinCEN’s forthcoming beneficial ownership reporting requirements. Get the Full Story Complete the form to unlock this article and enjoy...

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FTC Highlights Enforcement Actions Related to Financial Abuses
FTC Highlights Enforcement Actions Related to Financial Abuses
June 07, 2023  |  Regulation

The Federal Trade Commission (FTC) undertook enforcement actions around automobile purchasing and financing, payday lending, and credit repair and debt relief in 2022. Get the Full...

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It’s US Versus Them as SEC Suits Upend Crypto Optimism
It’s US Versus Them as SEC Suits Upend Crypto Optimism
June 07, 2023  |  Cryptocurrency

Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). Get the Full Story Complete the form to unlock this...

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Binance Users Pull $778 Million Amid SEC Crackdown
Binance Users Pull $778 Million Amid SEC Crackdown
June 06, 2023  |  Cryptocurrency

Binance customers withdrew over $778 million amid SEC legal action against the cryptocurrency platform. Get the Full Story Complete the form to unlock this article and...

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Big Tech Firms Warn UK Risks Losing Its ‘FinTech Crown’
Big Tech Firms Warn UK Risks Losing Its ‘FinTech Crown’
June 06, 2023  |  Europe

A U.K. lobbying group wants Great Britain’s next government to improve the country’s technological standing. Get the Full Story Complete the form to unlock this...

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CFOs Learn That Uncertainty Is the Only Certainty in 2023
CFOs Learn That Uncertainty Is the Only Certainty in 2023
June 06, 2023  |  B2B Payments

As the saying goes, failing to prepare is preparing to fail. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Has UK’s Cautious Approach to New Technologies Paid Off?
Has UK’s Cautious Approach to New Technologies Paid Off?
June 06, 2023  |  Fintech Investments

New York and London — two of the world’s leading business-destination cities and top global financial centers — have a “strong two-way flow in terms...

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Crypto Prices Drop Amid SEC’s Binance Prosecution
Crypto Prices Drop Amid SEC’s Binance Prosecution
June 05, 2023  |  Cryptocurrency

Cryptocurrency prices fell Monday (June 5) following news of regulatory action against Binance. Get the Full Story Complete the form to unlock this article and...

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Binance Will ‘Vigorously’ Defend Crypto Trading Platform From SEC Charges
Binance Will ‘Vigorously’ Defend Crypto Trading Platform From SEC Charges
June 05, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has filed 13 charges against Binance and its founder Changpeng Zhao in U.S. District Court in Washington, D.C. Get the Full Story Complete the...

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