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

CFPB Finds Atlantic Union Bank Misled Customers About Fees

CFPB Finds Atlantic Union Bank Misled Customers About Fees
CFPB Finds Atlantic Union Bank Misled Customers About Fees
December 07, 2023  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has ordered Atlantic Union Bank to pay $6.2 million, saying the bank misled customers and improperly enrolled them into...

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UK Could Regulate Tech Giants Under Financial Umbrella
UK Could Regulate Tech Giants Under Financial Umbrella
December 07, 2023  |  Legal & Regulation

Could tech giants like Google and Amazon fall under the purview of British financial regulators? Get the Full Story Complete the form to unlock this...

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Europe’s AI Legislation Exempts Open-Source Models
Europe’s AI Legislation Exempts Open-Source Models
December 07, 2023  |  Artificial Intelligence

Europe’s new AI legislation could reportedly go easy on open-source artificial intelligence models. Get the Full Story Complete the form to unlock this article and...

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Why Lifecycle Management Matters When Fighting Payments Fraud
Why Lifecycle Management Matters When Fighting Payments Fraud
December 07, 2023  |  Cybersecurity

Brian Holbrook, director of product strategy at LSEG Risk Intelligence, told PYMNTS in an interview that financial institutions (FIs) are going to have to gird...

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Bank Regulators Increase Scrutiny of Lenders’ Risk Management Practices 
Bank Regulators Increase Scrutiny of Lenders’ Risk Management Practices 
December 06, 2023  |  Bank Regulation

In an effort to prevent bank failures, U.S. bank supervisors have reportedly increased scrutiny of lenders’ risk management practices and are taking disciplinary action.  Get...

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FTC Seeks to Reverse Court’s Approval of Microsoft’s Activision Acquisition
FTC Seeks to Reverse Court’s Approval of Microsoft’s Activision Acquisition
December 06, 2023  |  Partnerships

The Federal Trade Commission (FTC) is reportedly continuing its legal battle to challenge Microsoft’s acquisition of Activision Blizzard, the maker of popular video game franchise...

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As Rep. McHenry Retires, Payments Regulation and Innovation May See Turbulence
As Rep. McHenry Retires, Payments Regulation and Innovation May See Turbulence
December 06, 2023  |  Legal & Regulation

The question must be asked as Rep. Patrick McHenry, R-N.C., takes his leave of Congress: Get the Full Story Complete the form to unlock this...

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Bank of England: AI Could Threaten UK Financial System
Bank of England: AI Could Threaten UK Financial System
December 06, 2023  |  Artificial Intelligence

England’s central bank says AI may pose a risk to the country’s financial system. Get the Full Story Complete the form to unlock this article...

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