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

Chinese Startups’ SPAC Listings on Hold
Chinese Startups’ SPAC Listings on Hold
March 10, 2022  |  SPAC

Chinese startups on track to go public with blank-check firms are facing challenges as Beijing tightens scrutiny on overseas investors, executives told Reuters. “We badly...

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Warren Resurrects Calls for KYC Data from Private Crypto Wallets
Warren Resurrects Calls for KYC Data from Private Crypto Wallets
March 09, 2022  |  Crypto Wallet

In her latest broadside at crypto, Sen. Elizabeth Warren, D-Mass., has resurrected a controversial proposal from the end of the Trump Administration that would require...

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Regulators’ Tough Approach to Bank Mergers May Have a Silver Lining
Regulators’ Tough Approach to Bank Mergers May Have a Silver Lining
March 09, 2022  |  Banking

On March 8, the Federal Reserve and the Office of the Comptroller of the Currency (OCC) held a hearing on the US Bancorp-MFUG Union Bank...

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Biden’s Executive Order Set to Fast-Track Crypto Policy
Biden’s Executive Order Set to Fast-Track Crypto Policy
March 09, 2022  |  Cryptocurrency

Saying the “rise in digital assets creates an opportunity to reinforce American leadership in the global financial system and at the technological frontier,” President Joe...

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AI in Financial Services in 2022: US, EU and UK Regulation 
AI in Financial Services in 2022: US, EU and UK Regulation 
March 09, 2022  |  artificial intelligence

The use of artificial intelligence (AI) or automated decisioning in financial services is widespread for many services, from assessing loan applications, to recruitment or to...

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Yellen: Biden’s Crypto Executive Order Strikes Innovation-Risk Balance 
Yellen: Biden’s Crypto Executive Order Strikes Innovation-Risk Balance 
March 09, 2022  |  Cryptocurrency

President Joe Biden’s executive order on cryptocurrencies addresses the balance between innovation and risk while also collaborating with other U.S. agencies and their policies, Treasury...

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Binance’s Plan to Build Crypto-to-Fiat Payments Rail Meets Regulatory Resistance
Binance’s Plan to Build Crypto-to-Fiat Payments Rail Meets Regulatory Resistance
March 08, 2022  |  Regulation

The road to payments processing is littered with potholes, and it appears Binance, the world’s top cryptocurrency exchange, drove into one Monday (March 7). That’s...

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EMEA Daily: EU to Take Further Steps Against Russian Leaders, Belarus Banks; Binance Reopens Euro, British Pound Transfers
EMEA Daily: EU to Take Further Steps Against Russian Leaders, Belarus Banks; Binance Reopens Euro,...
March 08, 2022  |  International

In today’s top Europe, Middle East and Africa news, the European Union is set to add more sanctions against wealthy Russians and the Russian Parliament,...

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Australian Regulator Rebuffs Updates to ePayments Code
Australian Regulator Rebuffs Updates to ePayments Code
March 08, 2022  |  International

An Australian regulator said the country’s banking industry has not convinced it to let banks impose new security measures for customers using online banking. The...

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