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

Grubhub to Settle Charges of Consumer Protection and Competition Violations
Grubhub to Settle Charges of Consumer Protection and Competition Violations
December 17, 2024  |  Regulation

Grubhub will pay $25 million and make several changes to its operations to settle charges that it violated consumer protection and competition laws. The proposed...

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Why More Connectivity Means More Vulnerability for Cross-Border Payments
Why More Connectivity Means More Vulnerability for Cross-Border Payments
December 16, 2024  |  Safety and Security

Today’s interconnected world is, well, increasingly connected. Fundamentally, that means it relies on trust. In the contemporary era dominated by digital payments and financial innovation,...

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Trump Team Struggles to Find Financial Regulatory Leaders
Trump Team Struggles to Find Financial Regulatory Leaders
December 15, 2024  |  Regulation

The upcoming Trump administration is reportedly struggling to find people to head America’s financial watchdogs. The trouble lies with the Republican Party’s eagerness to eliminate...

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States Lead AI Regulation Push as US Policy Interests Shift With New Administration
States Lead AI Regulation Push as US Policy Interests Shift With New Administration
December 11, 2024  |  artificial intelligence

Nearly 700 AI bills surfaced in state legislatures in 2024, addressing issues from safety standards to deepfake controls. Colorado passed comprehensive legislation, while California vetoed...

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Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
December 11, 2024  |  Regulation

Innovation within the financial services and payments space tends to center around two poles: FinTechs, and cryptocurrency. In its newly released 2024 annual report, the...

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Goldman Head Projects 2025 Dealmaking Will Exceed 10-Year-Average
Goldman Head Projects 2025 Dealmaking Will Exceed 10-Year-Average
December 11, 2024  |  Acquisitions

The CEO of Goldman Sachs is predicting a strong year for dealmaking in 2025. Speaking to Reuters Tuesday (Dec. 10), David Solomon said that dealmaking...

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Klarna Fined $50 Million for Anti-Money Laundering Defects
Klarna Fined $50 Million for Anti-Money Laundering Defects
December 11, 2024  |  Bank Regulation

Klarna has been fined $50 million in Sweden over faults in its anti-money laundering protections. Sweden’s Financial Supervisory Authority, or FI, announced Wednesday (Dec. 11)...

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FTC Begins Sending Refunds in Epic Games Settlement
FTC Begins Sending Refunds in Epic Games Settlement
December 09, 2024  |  Regulation

The Federal Trade Commission (FTC) has begun sending over $72 million in refunds to consumers as part of a December 2022 settlement with Epic Games....

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Trump Crypto/AI Czar Pick Is Longtime Critic of Regulation
Trump Crypto/AI Czar Pick Is Longtime Critic of Regulation
December 08, 2024  |  Regulation

America’s incoming cryptocurrency/AI czar has a resume long on regulatory skepticism, short on industry expertise. That’s according to a report Friday (Dec. 6) by Bloomberg...

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