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

EU Could Add X and ByteDance to Digital ‘Gatekeeper’ List
EU Could Add X and ByteDance to Digital ‘Gatekeeper’ List
March 03, 2024  |  Regulation

X, ByteDance and Booking.com could be added to the European Union’s “gatekeeper” list. The European Commission (EC) made that announcement Friday (March 1) after receiving notifications from the...

READ MORE >
CFPB Says Financial Product Comparison-Shopping Tools Must Present Unbiased Results
CFPB Says Financial Product Comparison-Shopping Tools Must Present Unbiased Results
February 29, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is working to crack down on companies that operate comparison-shopping tools for financial products and manipulate the results. The CFPB issued...

READ MORE >
CFPB to Propose Rules Limiting Activities of Data Brokers
CFPB to Propose Rules Limiting Activities of Data Brokers
February 28, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) will propose rules this year to limit the activities of data brokers, including those that sell personal data to customers overseas....

READ MORE >
US Money Laundering Fight May Soon Turn Corner
US Money Laundering Fight May Soon Turn Corner
February 28, 2024  |  Security & Fraud

Is the tide turning in America’s war on money laundering? Writing in the Financial Times Tuesday (Feb. 27), Casey Michel of the Human Rights Foundation...

READ MORE >
UnitedHealth Group Faces Another DOJ Antitrust Investigation
UnitedHealth Group Faces Another DOJ Antitrust Investigation
February 27, 2024  |  Healthcare

UnitedHealth Group, owner of the biggest U.S. health insurer, is reportedly facing an antitrust investigation by the Justice Department. This probe is focusing on UnitedHealth’s various...

READ MORE >
HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
HFSC Chairman Patrick McHenry Reintroduces Legislation to Create Regulatory Sandboxes
February 27, 2024  |  Regulation

The Financial Services Innovation Act will again be considered by the U.S. House of Representatives. Rep. Patrick McHenry, R-N.C., chairman of the House Financial Services Committee (HFSC), reintroduced the...

READ MORE >
FSB: Money Market Vulnerabilities Could Cause ‘Larger Contagion’
FSB: Money Market Vulnerabilities Could Cause ‘Larger Contagion’
February 27, 2024  |  Regulation

The Financial Stability Board said regulations governing money market funds must be stronger. The group’s Thematic Review on Money Market Fund (MMF) Reforms, published Tuesday...

READ MORE >
Report: UK Car Loan Probe Could Hurt Banks
Report: UK Car Loan Probe Could Hurt Banks
February 25, 2024  |  Consumer Finance

England’s financial watchdog is taking a long look at the way lenders financed car loans. And that investigation could have broader implications for the country’s...

READ MORE >
India Cracks Down on ‘Sketchy’ FinTech KYC Rules
India Cracks Down on ‘Sketchy’ FinTech KYC Rules
February 22, 2024  |  Regulation

India’s banking regulator has made some high-profile enforcement moves in recent weeks. Last month, the Reserve Bank of India (RBI) ordered Paytm Payments Bank to...

READ MORE >