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

Cathie Woods’ Ark Jumps Ship as Coinbase’s SEC Woes Threaten Crypto Payments
Cathie Woods’ Ark Jumps Ship as Coinbase’s SEC Woes Threaten Crypto Payments
July 27, 2022  |  Cryptocurrency

Nasdaq-listed cryptocurrency exchange Coinbase’s troubles have been growing for some time as its stock price followed earnings off a cliff in Q1, a massive round...

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European Banking Authority Chair Needs Staff to Govern Crypto
European Banking Authority Chair Needs Staff to Govern Crypto
July 27, 2022  |  Cryptocurrency

European Banking Authority (EBA) Chair José Manuel Campa is worried about being able to find enough talent to govern and enforce the mandates around cryptocurrency...

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Report: South Africa’s Biggest Banks at Risk for Money Laundering
Report: South Africa’s Biggest Banks at Risk for Money Laundering
July 26, 2022  |  Banking

The South African banking regulator has warned that the country’s banking industry is at risk of becoming ensnared in money laundering and terrorist financing activity....

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Ant Group Execs Step Away From Alibaba Amid Probes in China
Ant Group Execs Step Away From Alibaba Amid Probes in China
July 26, 2022  |  Partnerships

Ant Group executives are stepping down as partners of affiliate company Alibaba as the two biggest tech firms in China seek distance from one another against a backdrop...

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CFPB Issues $19M Penalty Against Hyundai Over Credit Reporting
CFPB Issues $19M Penalty Against Hyundai Over Credit Reporting
July 26, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has ordered carmaker Hyundai to pay more than $19 million for providing inaccurate information to credit reporting companies. The...

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Polish Banks Face Fines if They Inhibit Mortgage Payment Holiday Scheme
Polish Banks Face Fines if They Inhibit Mortgage Payment Holiday Scheme
July 26, 2022  |  Regulation

Polish banks could face fines of up to 10% of their annual turnover if they make it difficult for mortgage holders to take advantage of...

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Israel’s Lower Threshold on Cash Transactions Takes Effect Next Week
Israel’s Lower Threshold on Cash Transactions Takes Effect Next Week
July 26, 2022  |  Cash

Since 2019, Israeli businesses and consumers have been subject to a limit on the value of cash transactions. On Aug. 1, that limit is set...

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CBDC Weekly: Is the US Behind on a Digital Dollar?
CBDC Weekly: Is the US Behind on a Digital Dollar?
July 25, 2022  |  CBDC

About 50 countries are in the development, pilot or launch phase of a central bank digital currency (CBDC), according to Josh Lipsky, senior director at...

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CFTC Introduces Office of Technology Innovation as Crypto Regulation Develops
CFTC Introduces Office of Technology Innovation as Crypto Regulation Develops
July 25, 2022  |  Regulation

The Commodity Futures Trading Commission (CFTC), which is one of the top U.S. crypto regulators, is bolstering its regulatory power with the new Office of...

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