regulations

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

UK Warns Influencers Against Misleading Financial Promotions
UK Warns Influencers Against Misleading Financial Promotions
March 26, 2024  |  Regulation

The U.K.’s financial watchdog is warning social media influencers against making misleading financial services promotions. Get the Full Story Complete the form to unlock this...

READ MORE >
Portugal Shuts Down Worldcoin Biometric Data Collection
Portugal Shuts Down Worldcoin Biometric Data Collection
March 26, 2024  |  Biometrics

Portugal has reportedly put the brakes on Worldcoin’s biometric data collection efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Ripple CEO: SEC Will Fine Company $2 Billion
Ripple CEO: SEC Will Fine Company $2 Billion
March 26, 2024  |  Cryptocurrency

Federal regulators want blockchain firm Ripple to pay a nearly $2 billion fine. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
March 22, 2024  |  Regulation

Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District...

READ MORE >
Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
March 22, 2024  |  Banking

Michael Hsu, acting comptroller of the currency at the Office of the Comptroller of the Currency (OCC), recently voiced support for a new proposal by Federal Deposit Insurance...

READ MORE >
HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
March 21, 2024  |  Regulation

House Financial Services Committee (HFSC) Chairman Patrick McHenry (R-N.C.) said Thursday (March 21) that the Basel III Endgame proposal and other projects threaten to give global governance...

READ MORE >
FTC Announces April 24 Hearing on Proposed Junk Fees Rule
FTC Announces April 24 Hearing on Proposed Junk Fees Rule
March 21, 2024  |  Regulation

The Federal Trade Commission (FTC) will hold a virtual hearing on April 24, allowing interested organizations to provide oral statements on the agency’s proposed rule...

READ MORE >
FDIC Proposes Revisions to Statement of Policy on Bank Mergers
FDIC Proposes Revisions to Statement of Policy on Bank Mergers
March 21, 2024  |  Banking

The Federal Deposit Insurance Corp. (FDIC) is seeking public comment on a proposal that would “update, strengthen and clarify” its approach to evaluating bank mergers.  Get...

READ MORE >
Capital One to Regulators: Discover Deal Will Increase Competition
Capital One to Regulators: Discover Deal Will Increase Competition
March 21, 2024  |  Acquisitions

Capital One says its planned $35.3 billion purchase of Discover will boost competition. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >