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

Swiss Prosecutors Looking Into 2022 Credit Suisse Data Leak
Swiss Prosecutors Looking Into 2022 Credit Suisse Data Leak
February 03, 2023  |  Security & Fraud

Switzerland aims to identify and prosecute those behind a 2022 Credit Suisse data leak. Get the Full Story Complete the form to unlock this article and enjoy...

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Biden Calls for Cap on Credit Card Late Fees
Biden Calls for Cap on Credit Card Late Fees
February 01, 2023  |  Credit Cards

The Biden administration wants to cap what it calls excessive credit card late fees. Get the Full Story Complete the form to unlock this article...

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Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
January 30, 2023  |  Regulation

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article...

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Federal Reserve Denies Digital Asset Bank Custodia’s Application
Federal Reserve Denies Digital Asset Bank Custodia’s Application
January 27, 2023  |  Banking

The Federal Reserve Board has denied digital asset bank Custodia Bank’s application. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Payments Leaders Say Crypto is Ripe for Integration, Rebuilding
Payments Leaders Say Crypto is Ripe for Integration, Rebuilding
January 27, 2023  |  Cryptocurrency

It’s times like these, bear markets, when industries transform themselves around new realities. Get the Full Story Complete the form to unlock this article and enjoy...

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UK Watchdog Warns of Price Fixing Among Money Transfer Firms
UK Watchdog Warns of Price Fixing Among Money Transfer Firms
January 25, 2023  |  Regulation

The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. Get the Full Story Complete the form to unlock this article and...

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NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
January 23, 2023  |  Regulation

New York’s financial watchdog is cautioning firms to segregate customers’ cryptocurrency assets from their own. Get the Full Story Complete the form to unlock this...

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NYDFS Slaps Cap on Check Cashing Fees
NYDFS Slaps Cap on Check Cashing Fees
January 19, 2023  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
January 18, 2023  |  Data

The amount of money transfer data available to law enforcement is larger than previously reported. Get the Full Story Complete the form to unlock this...

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