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

eToro Pares Down Crypto Biz in $1.5 Million SEC Settlement
eToro Pares Down Crypto Biz in $1.5 Million SEC Settlement
September 12, 2024  |  Cryptocurrency

Cryptocurrency trading platform eToro has agreed to pay a $1.5 million government settlement. As the U.S. Securities and Exchange Commission (SEC) announced Thursday (Sept. 12), the settlement stems from...

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CFPB Bars Navient From Federal Student Loan Business
CFPB Bars Navient From Federal Student Loan Business
September 12, 2024  |  Regulation

Navient is exiting the federal student loan business as a regulator prepares to fine it $120 million. The company, formerly known as Sallie Mae, was...

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Ingo Payments’ Edwards: Bank on Changing BaaS Regulations
Ingo Payments’ Edwards: Bank on Changing BaaS Regulations
September 12, 2024  |  Opinion

How BaaS firms navigate elevated regulatory scrutiny will determine whether it becomes a headwind or a tailwind, Ingo Payments CEO Drew Edwards writes in a...

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Australia and US Propose Oversight as Industry Urges California AI Bill Signing
Australia and US Propose Oversight as Industry Urges California AI Bill Signing
September 11, 2024  |  Artificial Intelligence

Artificial intelligence experts are advocating for safety legislation in California, while Australia is introducing a national AI regulation plan, marking a worldwide trend toward increased...

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CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
September 11, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay about $28 million in redress and penalties, saying the bank provided consumer reporting agencies...

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Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
September 11, 2024  |  Security & Fraud

If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. The situation surrounding the Synapse bankruptcy and the limited ripple effect...

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AI-Generated Junk Science Research a Growing Problem, Experts Say
AI-Generated Junk Science Research a Growing Problem, Experts Say
September 10, 2024  |  Artificial Intelligence

A surge of artificial intelligence-generated fake research papers is permeating academic search engines like Google Scholar, potentially eroding public trust in scientific findings and derailing...

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Capital Costs vs. Economic Growth: The Fed’s Balancing Act on Bank Lending
Capital Costs vs. Economic Growth: The Fed’s Balancing Act on Bank Lending
September 10, 2024  |  Loans

Regulators have scaled back capital requirements for banks, reducing the holdings that must be on the books to buffer against economic and other shocks. But...

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Apple and Google Court Losses Mark ‘Big Win’ for Regulators
Apple and Google Court Losses Mark ‘Big Win’ for Regulators
September 10, 2024  |  Legal

A European court has ruled against both Apple and Google in separate cases. The European Union Court of Justice has upheld a 2016 decision by the European Commission that Ireland gave...

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