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

Switzerland Introduces New Anti-Money Laundering Measures

Switzerland Introduces New Anti-Money Laundering Measures
Switzerland Introduces New Anti-Money Laundering Measures
August 30, 2023  |  AML

Switzerland is set to introduce new rules to tackle money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FDIC Wants Regional Banks to Issue $70 Billion in Fresh Debt
FDIC Wants Regional Banks to Issue $70 Billion in Fresh Debt
August 29, 2023  |  Debt

In the spring, two formerly obscure acronyms, SVB and FDIC, became household names. Get the Full Story Complete the form to unlock this article and...

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Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
August 29, 2023  |  Bitcoin

Grayscale Investments, a prominent crypto asset manager, has won a court ruling that requires the Securities and Exchange Commission (SEC) to reconsider its application for the...

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US Crypto Clampdown Continues as SEC Wins NFT Enforcement
US Crypto Clampdown Continues as SEC Wins NFT Enforcement
August 29, 2023  |  NFTs

The year 2023 will forever be remembered as the year the U.S. Securities and Exchange Commission (SEC) went to war with crypto. Get the Full...

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Businesses Need to Chart Own Policy Path Around Using AI
Businesses Need to Chart Own Policy Path Around Using AI
August 29, 2023  |  Artificial Intelligence

Generative artificial intelligence (AI) has changed the game so fast that companies and governments alike are trying to play catch-up. Get the Full Story Complete...

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Report: Executive Vice President of San Francisco Fed to Retire
Report: Executive Vice President of San Francisco Fed to Retire
August 28, 2023  |  Personnel

The Federal Reserve Bank of San Francisco’s executive vice president of the supervision and credit group, Azher Abbasi, will reportedly retire on Oct. 31. Get the Full...

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Treasury and IRS Propose New Reporting Rules for Digital Asset Sales
Treasury and IRS Propose New Reporting Rules for Digital Asset Sales
August 25, 2023  |  Cryptocurrency

The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have proposed regulations that aim to “close the tax gap” in the sale and exchange of digital assets. Get...

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BIS: Crypto’s ‘Illusory’ Appeal Puts Emerging Economies at Risk
BIS: Crypto’s ‘Illusory’ Appeal Puts Emerging Economies at Risk
August 23, 2023  |  Cryptocurrency

Have cryptocurrencies achieved their promise? A new Bank for International Settlements (BIS) report argued they haven’t. Get the Full Story Complete the form to unlock this article...

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