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

Growing Scrutiny, Layoffs Mark Next Leg of Post-FTX Crypto Contagion
Growing Scrutiny, Layoffs Mark Next Leg of Post-FTX Crypto Contagion
January 13, 2023  |  Cryptocurrency

It’s been a choppy start to the new year for the crypto industry. This, as millions of customers are out of their entrusted money and...

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2023 Looms as BNPL’s Banner Year as Consumers Seek Payments Choice
2023 Looms as BNPL’s Banner Year as Consumers Seek Payments Choice
January 13, 2023  |  Buy Now Pay Later

The surging popularity of buy now, pay later has bucked conventional wisdom about installment lending. “At the beginning of the BNPL boom, we heard all...

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Thailand Warns Virtual Banks About ‘Irresponsible Lending’ as It Approves Them
Thailand Warns Virtual Banks About ‘Irresponsible Lending’ as It Approves Them
January 12, 2023  |  Digital Banking

Thailand has approved virtual banking, while warning against “irresponsible lending.” The country’s central bank on Thursday (Jan. 12) said it expects financial institutions to operate...

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Empty ‘Ghost Banks’ Are Costly Side Effect Digital Transformation
Empty ‘Ghost Banks’ Are Costly Side Effect Digital Transformation
January 12, 2023  |  Digital Banking

Empty bank branches dotting Argentina are visually underscoring the nation’s transition to digital banking. The world is currently undergoing an unprecedented transformation driven by changing...

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CFPB Proposes Public Posting of Confusing ‘Terms and Conditions’ Clauses
CFPB Proposes Public Posting of Confusing ‘Terms and Conditions’ Clauses
January 11, 2023  |  CFPB

A federal regulatory agency wants to take a closer look at nonbanks’ terms and conditions. The Consumer Financial Protection Bureau (CFPB) proposed a rule Wednesday...

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UK and Thailand Sign FinTech and Sustainable Finance MOU
UK and Thailand Sign FinTech and Sustainable Finance MOU
January 11, 2023  |  Partnerships

The U.K. has signed an MOU on financial services with Thailand. The new Memorandum of Understanding (MOU), signed on Monday (Jan. 9) and publicized on...

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Blue Chip FTX Crypto Investors Face Probe Into Sloppy Due Diligence
Blue Chip FTX Crypto Investors Face Probe Into Sloppy Due Diligence
January 11, 2023  |  Cryptocurrency

The U.S. Securities and Exchange Commission (SEC) is reportedly investigating FTX investors’ due diligence approach. This, as high-profile investors who gave the bankrupt crypto exchange...

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Can Crypto-Friendly CFOs Clean up the Industry’s Reputation?
Can Crypto-Friendly CFOs Clean up the Industry’s Reputation?
January 11, 2023  |  Cryptocurrency

Despite its recent woes, cryptocurrency is fast becoming unavoidable — especially for finance leaders. The alternative digital asset industry had a difficult 2022 dipping its...

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France’s Market Regulator Aims to Speed Mandatory Licensing of Crypto Services
France’s Market Regulator Aims to Speed Mandatory Licensing of Crypto Services
January 09, 2023  |  Cryptocurrency

France’s market regulator wants to accelerate the mandatory licensing of cryptocurrency service providers. Marie-Anne Barbat-Layani, the head of the Autorite des Marches Financiers (AMF), said...

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