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

New FinCEN Transparency Rules Require Naming Beneficial Owners
New FinCEN Transparency Rules Require Naming Beneficial Owners
October 05, 2022  |  Regulation

In a bid to crack down on illicit finance, the Financial Crimes Enforcement Network (FinCEN) has issued a final rule creating a beneficial ownership information...

READ MORE >
EU Watchdog Mulls Regulation of AI-Cybersecurity Firms
EU Watchdog Mulls Regulation of AI-Cybersecurity Firms
October 05, 2022  |  Regulation

In what’s been called the fourth industrial revolution, artificial intelligence (AI) is radically transforming global economies at a pace that has regulators scrambling to keep...

READ MORE >
Spotify Plans to Combat Hate Speech With Kinzen Purchase
Spotify Plans to Combat Hate Speech With Kinzen Purchase
October 05, 2022  |  Acquisitions

Spotify has acquired Kinzen, an Irish content moderation company, the streaming audio platform announced Wednesday (Oct. 5). “Kinzen’s advanced technology and deep expertise will help...

READ MORE >
Europe Stamps Digital Services Act With Final Approval
Europe Stamps Digital Services Act With Final Approval
October 04, 2022  |  Regulation

The European Council has officially approved legislation that aims to ensure a safer and more transparent online environment with greater accountability and protection. The Digital...

READ MORE >
TCH Outlines Best Practices for Spotting, Fixing P2P Errors
TCH Outlines Best Practices for Spotting, Fixing P2P Errors
October 04, 2022  |  Digital Payments

With any nascent payments offering, as consumers embrace new, digital means of transacting and volumes surge, regulations and guidelines take shape. Those rules lay out...

READ MORE >
SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
October 03, 2022  |  Cryptocurrency

The Securities and Exchange Commission’s celebrity crypto touting campaign reached the A-list on Monday (Oct. 3), as Kim Kardashian agreed to a $1.26 million fine....

READ MORE >
Irish Regulator Submits Draft Decision in Facebook Data Breach
Irish Regulator Submits Draft Decision in Facebook Data Breach
October 03, 2022  |  Meta

Taking the next step in its inquiry into a data breach of Meta’s Facebook platform, the Irish Data Protection Commission (DPC) has submitted a draft...

READ MORE >
SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
October 03, 2022  |  Cybersecurity

Reality star and social media influencer Kim Kardashian was fined $1.26 million by the Securities and Exchange Commission (SEC) for failing to mention that she...

READ MORE >
RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
October 02, 2022  |  Regulation

While the rise of environmental, social and governance (ESG) investing has been instrumental in the success of the fossil fuel divestment movement so far, critics...

READ MORE >