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

The Week That Broke the Bank for Crypto
The Week That Broke the Bank for Crypto
March 04, 2023  |  Cryptocurrency

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Binance.US Runs Into Continuing Objections to Acquisition of Voyager Digital
Binance.US Runs Into Continuing Objections to Acquisition of Voyager Digital
March 03, 2023  |  Cryptocurrency

Binance.US continues to have a bumpy road in its efforts to acquire Voyager Digital. Get the Full Story Complete the form to unlock this article...

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Senators Warn Regulators on Zelle Fraud Risks
Senators Warn Regulators on Zelle Fraud Risks
March 03, 2023  |  Bank Regulation

Five Senate Democrats are sending a warning on Early Warning Services’ Zelle. Get the Full Story Complete the form to unlock this article and enjoy...

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Reserve Bank of India Imposes $375,000 Penalty on Amazon Pay
Reserve Bank of India Imposes $375,000 Penalty on Amazon Pay
March 03, 2023  |  Regulation

The Reserve Bank of India (RBI) has imposed a $375,000 penalty on Amazon Pay (India) Private Limited. Get the Full Story Complete the form to...

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SEC Considering Rules Around Asset Custody and Predictive Data Analytics
SEC Considering Rules Around Asset Custody and Predictive Data Analytics
March 02, 2023  |  Regulation

Investment advisers should be wary of cryptocurrency trading and lending platforms and predictive data analytics. Get the Full Story Complete the form to unlock this...

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CFPB Says Unneeded Fees Drain Public Benefit Payments
CFPB Says Unneeded Fees Drain Public Benefit Payments
March 02, 2023  |  CFPB

America’s financial watchdog says unnecessary fees are cheating retirees out of their benefits. Get the Full Story Complete the form to unlock this article and...

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Retail Crypto Investors Find Hope in Recent Regulatory Actions
Retail Crypto Investors Find Hope in Recent Regulatory Actions
February 28, 2023  |  Cryptocurrency

The cryptocurrency market is off to a better start in 2023 than many expected post-FTX. Get the Full Story Complete the form to unlock this...

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Unpacking the Ying and Yang of Modern Fraud Tools
Unpacking the Ying and Yang of Modern Fraud Tools
February 28, 2023  |  Security & Fraud

As attractive as new technology and digital tools appear, they also have a darker side. Get the Full Story Complete the form to unlock this...

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Supreme Court to Decide CFPB’s Future and Funding
Supreme Court to Decide CFPB’s Future and Funding
February 27, 2023  |  CFPB

The ultimate fate of the Consumer Financial Protection Bureau rests in the hands of nine individuals. Get the Full Story Complete the form to unlock...

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