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

Regulators Warn Against Improper Billing of Medicare Recipients
Regulators Warn Against Improper Billing of Medicare Recipients
November 01, 2024  |  Regulation

Two federal agencies warned healthcare providers, Medicare Advantage plans and debt collectors not to improperly bill Qualified Medicare Beneficiary recipients (QMBs), who generally cannot be...

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Lawmakers Lobby for One-Size-Fits-All Regulations for Banks and FinTechs
Lawmakers Lobby for One-Size-Fits-All Regulations for Banks and FinTechs
November 01, 2024  |  Regulation

Among the central debates of regulation, what we might term even the jurisdiction of the regulators — no matter the industry — might boil down...

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FTC Begins Refunding $2.5 Million in Credit Karma Deception Case
FTC Begins Refunding $2.5 Million in Credit Karma Deception Case
October 31, 2024  |  Regulation

The Federal Trade Commission is issuing payments to consumers misled by deceptive claims from Credit Karma. The FTC is sending checks and PayPal payments to...

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Thredd Rolls Out Compliance and Risk Management Tools
Thredd Rolls Out Compliance and Risk Management Tools
October 31, 2024  |  Security & Fraud

Payments processor Thredd introduced a suite of compliance and risk management services. The new offerings are designed to help FinTechs, program managers and their bank...

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Coinbase Wants to Turn Every FinTech Into a Crypto Company
Coinbase Wants to Turn Every FinTech Into a Crypto Company
October 31, 2024  |  Cryptocurrency

There are a handful of publicly listed cryptocurrency companies in the United States. These firms tend to serve as a good barometer of the state...

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Panel: Turning Payments Into Deposits Fuels the Next Era of Embedded Banking
Panel: Turning Payments Into Deposits Fuels the Next Era of Embedded Banking
October 31, 2024  |  Payments Innovation

Call it one more unpredictable turn in an unpredictable year. As the convergence of financial technology gets closer to consumers and businesses, the focus on...

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Antitrust Fears for Big Tech as States Ramp Up Regulations
Antitrust Fears for Big Tech as States Ramp Up Regulations
October 30, 2024  |  Artificial Intelligence

Major tech companies have spent over $30 billion acquiring artificial intelligence startups while facing mounting antitrust concerns, as states rush to fill the federal regulatory...

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BPI: FDIC Bank Merger Rules Will Have ‘Chilling Effect’
BPI: FDIC Bank Merger Rules Will Have ‘Chilling Effect’
October 29, 2024  |  Regulation

The Federal Deposit Insurance Corp.’s finalized Statement of Policy on Bank Merger Transactions will have a “chilling effect” on bank mergers and other strategic decisions...

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BIS: Regulatory Compliance Can Be Embedded in Cross-Border Protocols
BIS: Regulatory Compliance Can Be Embedded in Cross-Border Protocols
October 29, 2024  |  Cross Border Commerce

The Bank for International Settlements (BIS) says it has demonstrated that regulatory compliance can be embedded in cross-border transaction protocols. BIS announced Tuesday (Oct. 29) it made this...

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