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

Nigeria Grants Flutterwave Valued Payments Processing License
Nigeria Grants Flutterwave Valued Payments Processing License
September 01, 2022  |  Regulation

African payments technology firm Flutterwave has been granted a Switching and Processing License by the Central Bank of Nigeria, which is widely considered the most...

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UK Parliamentary Group Calls for ‘New Big Bang’ as Part of Neobank Regulatory Overhaul
UK Parliamentary Group Calls for ‘New Big Bang’ as Part of Neobank Regulatory Overhaul
August 31, 2022  |  Banking

In the U.K. political system, all-party parliamentary groups (APPG) consist of multi-partisan collaborative panels that bring together members of both houses to investigate important issues...

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Japan’s Financial Regulator Wants to Ease Crypto Tax Rules
Japan’s Financial Regulator Wants to Ease Crypto Tax Rules
August 31, 2022  |  Cryptocurrency

Japan’s Financial Services Agency is calling for less stringent corporate tax rules for cryptocurrency assets and individual stock investors. The proposed moves are in aid...

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FTX Crypto Exchange CEO Sam Bankman-Fried’s Breakout Month
FTX Crypto Exchange CEO Sam Bankman-Fried’s Breakout Month
August 31, 2022  |  Cryptocurrency

August has been a good month for Sam Bankman-Fried, the increasingly high-profile CEO of the FTX cryptocurrency exchange. That may seem a little strange to...

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Wise Fined $360K for AML Violations by Abu Dhabi Regulator
Wise Fined $360K for AML Violations by Abu Dhabi Regulator
August 30, 2022  |  Legal

Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations. The Abu Dhabi Global Market’s Financial Services Regulatory...

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Australian Regulator Asks Big Tech to Detail Online Safety Practices
Australian Regulator Asks Big Tech to Detail Online Safety Practices
August 30, 2022  |  Big Tech

An Australian regulator has sent legal notices to several Big Tech companies requiring them to explain what they are doing to prevent the use of...

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CBDC Weekly: FIS Announces CBDC Virtual Lab; Nigeria Seeks eNaira Rollout Acceleration
CBDC Weekly: FIS Announces CBDC Virtual Lab; Nigeria Seeks eNaira Rollout Acceleration
August 29, 2022  |  CBDC

Financial services technology provider FIS recently announced the launch of a CBDC Virtual Lab that will give central banks, commercial banks and other financial participants the...

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US Lawmakers Want Answers From Credova on BNPL Gun Sales
US Lawmakers Want Answers From Credova on BNPL Gun Sales
August 29, 2022  |  Buy Now Pay Later

Congressional lawmakers want answers from a Montana financial company that offers buy now, pay later (BNPL) options to gun buyers. In a letter dated Monday...

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SEC Homes in on Small Cryptos to Bolster Oversight Case
SEC Homes in on Small Cryptos to Bolster Oversight Case
August 29, 2022  |  Cryptocurrency

The Securities and Exchange Commission appears to be targeting a trio of smaller, privacy-focused cryptocurrencies, including Stellar’s lumen token, the world’s largest digital asset manager...

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