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

French Competition Agency: Banks Risk ‘Marginalization’ In Face Of Big Tech, FinTechs
French Competition Agency: Banks Risk ‘Marginalization’ In Face Of Big Tech, FinTechs
April 29, 2021  |  Banking

France’s competition agency has concluded an investigation into banks, Big Tech and the financial technology (FinTech) sectors, with a warning that vigilance is needed due...

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Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services Tax
Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services...
April 26, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  European Commission Proposes Regulations, Actions On Artificial Intelligence The European...

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US House Passes Bill To Form ‘Digital Asset Working Group’ 
US House Passes Bill To Form ‘Digital Asset Working Group’ 
April 21, 2021  |  Cryptocurrency

Operating frameworks – and at least some guidelines on just what cryptocurrencies are and how they should be used – may be in the offing...

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Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
Pulitzer Prize-Winning Madoff Book Author Sees Connection To His Crimes And Current Wall Street Environment
April 19, 2021  |  Security & Fraud

Bernie Madoff died last week (April 14) closing a chapter on one part of his historical fraud and massive manipulation of the financial system. As...

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Justice Thomas Calls For Fundamental Changes To Big Tech Regulation
Justice Thomas Calls For Fundamental Changes To Big Tech Regulation
April 06, 2021  |  Regulation

Big technology platform players like Facebook and Google could see massive changes in regulations if U.S. Supreme Court Justice Clarence Thomas gets traction on his...

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British Regulator Accuses Prepaid Card Companies Of ‘Cartel-Like’ Behavior
British Regulator Accuses Prepaid Card Companies Of ‘Cartel-Like’ Behavior
March 31, 2021  |  Regulation

The U.K.’s Payment Systems Regulator (PSR) has accused five companies in the prepaid card market of operating as a “cartel” by agreeing to not compete or...

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London Court Will Decide If Class Action Suit Against Mastercard Moves Forward
London Court Will Decide If Class Action Suit Against Mastercard Moves Forward
March 25, 2021  |  Mastercard

A class-action lawsuit against Mastercard for a record £14 billion ($19 billion) will be heard by a specialist London court on Thursday (March 25), which...

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How The Pandemic May Crack Open Crowdfunding For Main Street, USA
How The Pandemic May Crack Open Crowdfunding For Main Street, USA
March 22, 2021  |  B2B Payments

For all the pain that the pandemic has caused small business owners, the crisis has also showcased entrepreneurs’ resiliency and creativity in how they navigate...

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Nacha’s WEB Debit Account Validation Rule Takes Effect
Nacha’s WEB Debit Account Validation Rule Takes Effect
March 19, 2021  |  Regulation

The nonprofit Nacha, which enables Automated Clearing House (ACH) payments, announced that the WEB Debit Account Validation Rule took effect on Friday (March 19), according to...

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