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

Treasury Department Seeks Public Comment on Crypto Risks
Treasury Department Seeks Public Comment on Crypto Risks
September 19, 2022  |  Cryptocurrency

The U.S. Department of Treasury is asking for public comment on any risks that digital assets pose in terms of illicit finance and national security. ...

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UK FCA: FTX Not Recognized to Conduct Business in Region 
UK FCA: FTX Not Recognized to Conduct Business in Region 
September 19, 2022  |  Cryptocurrency

Britain’s top financial regulator is alerting consumers that Sam Bankman-Fried’s cryptocurrency exchange FTX is operating in the U.K. without proper authorization. The Financial Conduct Authority...

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From White House, a Clear Call for Tighter Crypto Controls
From White House, a Clear Call for Tighter Crypto Controls
September 18, 2022  |  Cryptocurrency

The Treasury Department is looking to rein in crypto. It’s hard not to come to that conclusion when looking over the trio of reports it...

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Report: U.S. Banking Regulators Watching Big Regional Banks
Report: U.S. Banking Regulators Watching Big Regional Banks
September 18, 2022  |  Bank Regulation

Large regional banks may be required to increase their financial cushions so they can better weather any crises that may emerge, the Wall Street Journal...

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Amazon Antitrust Commitments ‘Appear Relevant’ to EU Concerns
Amazon Antitrust Commitments ‘Appear Relevant’ to EU Concerns
September 16, 2022  |  Amazon

Amazon appears to be on the right track in its attempts to appease EU antitrust authorities with regard to two probes opened by the European...

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Treasury Crypto Reports Long on Detail, Short on Urgency
Treasury Crypto Reports Long on Detail, Short on Urgency
September 16, 2022  |  Cryptocurrency

Anyone expecting the blueprints for legislation to regulate cryptocurrencies from the three reports the Treasury Department released Friday (Sept. 16) will be sorely disappointed. While...

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SEC’s Gensler Says Staking May Turn Crypto Into Securities
SEC’s Gensler Says Staking May Turn Crypto Into Securities
September 15, 2022  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has said Ethereum’s long awaited “Merge” could turn the cryptocurrency into a security, the Wall Street Journal (WSJ) wrote....

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Biden Increases Screening of Foreign Investment for Security Risks
Biden Increases Screening of Foreign Investment for Security Risks
September 15, 2022  |  Regulation

The Biden administration is ordering the Committee on Foreign Investment (CFIUS) to add more scrutiny on deals that might give China access to critical tech...

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US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
US Regulators Want Citigroup to Fix Risk Management Faster, Report Says
September 14, 2022  |  Regulation

Regulators at the Federal Reserve reportedly grown impatient with Citigroup’s response to its complaints about the bank’s systems for preventing mistakes. The regulators have repeatedly...

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