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

OCC Closes Sales Practices Consent Order Against Wells Fargo
OCC Closes Sales Practices Consent Order Against Wells Fargo
February 15, 2024  |  Regulation

The Office of the Comptroller of the Currency terminated a 2016 consent order against Wells Fargo. Get the Full Story Complete the form to unlock...

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McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
February 14, 2024  |  Regulation

A top House Republican says the White House’s new beneficial ownership rules are needlessly complex. Get the Full Story Complete the form to unlock this...

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Visa, Mastercard Pause BPSP Payments in India Amid Industry-Wide Investigation
Visa, Mastercard Pause BPSP Payments in India Amid Industry-Wide Investigation
February 14, 2024  |  Credit Cards

Visa and Mastercard have reportedly paused intermediated commercial card payments in India following an order by the country’s financial market regulator. Get the Full Story Complete...

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State-Level AI Legislation Balloons Amid Rise of Deepfakes
State-Level AI Legislation Balloons Amid Rise of Deepfakes
February 14, 2024  |  artificial intelligence

The rise of AI-powered deepfake technology has reportedly fostered a corresponding boom in state-level legislation. Get the Full Story Complete the form to unlock this...

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UK Finance Watchdog Pulls 35 Crypto Apps Off Market
UK Finance Watchdog Pulls 35 Crypto Apps Off Market
February 14, 2024  |  Cryptocurrency

The U.K.’s financial watchdog says cryptocurrency companies still aren’t following the country’s new advertising law. Get the Full Story Complete the form to unlock this...

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FinTechs Believe CFPB’s 1033 Rule Will Bring ‘Clarity’ to Data Sharing and Foster Financial Services Innovation
FinTechs Believe CFPB’s 1033 Rule Will Bring ‘Clarity’ to Data Sharing and Foster Financial Services...
February 14, 2024  |  Regulation

Matt Janiga, legal counsel and director of regulatory and public affairs at Trustly, told PYMNTS that the Consumer Financial Protection Bureau’s open banking rule, commonly...

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Bitcoin Reaches $50,000 for First Time in 26 Months
Bitcoin Reaches $50,000 for First Time in 26 Months
February 12, 2024  |  Cryptocurrency

Bitcoin’s comeback continues, as the most popular cryptocurrency’s price reached $50,000 Monday (Feb. 12). Get the Full Story Complete the form to unlock this article...

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Will NY’s New Limits Herald the End of Credit Card Surcharges?
Will NY’s New Limits Herald the End of Credit Card Surcharges?
February 12, 2024  |  Credit Cards

State by state, limit by limit, the age of credit card surcharges may be drawing to an end. Get the Full Story Complete the form...

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Walmart and Target Fund Campaign to Stiffen Shoplifting Penalties
Walmart and Target Fund Campaign to Stiffen Shoplifting Penalties
February 09, 2024  |  Retail

Walmart and Target are the top funders of a campaign that aims to roll back a California law that critics say has led to a surge in retail...

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