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

NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
September 10, 2024  |  Opinion

While regulatory changes can present challenges, they can also create opportunities, NCR Voyix Chief Product Officer, Digital Banking Doug Brown writes in a new PYMNTS...

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Commerce Department Proposes Mandatory Reporting Requirements for AI Firms
Commerce Department Proposes Mandatory Reporting Requirements for AI Firms
September 09, 2024  |  artificial intelligence

The Commerce Department’s Bureau of Industry and Security (BIS) aims to require the world’s leading artificial intelligence (AI) developers and cloud providers to provide detailed...

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FDIC Sees Non-Depository Financial Institution Loans Surge, Hinting at New Risks
FDIC Sees Non-Depository Financial Institution Loans Surge, Hinting at New Risks
September 09, 2024  |  Loans

The Federal Deposit Insurance Corp.’s latest quarterly banking industry report hints at where risks lie if additional pressures come to bear on financial services firms...

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FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
September 09, 2024  |  Security & Fraud

Mail theft-related check fraud amounted to more than $688 million in a recent six-month period. So said the Financial Crimes Enforcement Network (FinCEN) in a...

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Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures
Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures
September 09, 2024  |  Buy Now Pay Later

Sweden’s Financial Supervisory Authority (FSA) reportedly criticized Klarna’s risk assessment, saying the company has not done enough to battle money laundering and terrorist financing. The...

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Deutsche Bank Sees Opportunity in Unlocking Embedded Finance
Deutsche Bank Sees Opportunity in Unlocking Embedded Finance
September 09, 2024  |  Payments Innovation

The value proposition for embedded finance becomes clearer by the day. Businesses see integrated, personalized payments and lending connected directly to their digital platforms. Consumers...

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Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
September 09, 2024  |  Opinion

FinTechs that have invested in compliance, security and solid partnerships are well-positioned as regulation increases, Priority Technology Holdings CEO Thomas Priore writes in a new...

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Global AI Treaty Sparks Debate on Innovation vs. Regulation
Global AI Treaty Sparks Debate on Innovation vs. Regulation
September 06, 2024  |  Artificial Intelligence

A new international artificial intelligence treaty signed by the United States, the United Kingdom and the European Union has rekindled a debate over the future...

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FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
September 06, 2024  |  Bank Regulation

The ties that bind banks and FinTechs will be more closely watched by the Federal Deposit Insurance Corporation (FDIC), and a formal proposal/rule from the...

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