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

New Stripe Tool Aims to Improve EU Payment Authentications
New Stripe Tool Aims to Improve EU Payment Authentications
June 06, 2022  |  POS Innovation

Financial infrastructure platform Stripe has unveiled a delegated authentication feature that the company said is designed to improve payment conversion rates in Europe. Get the...

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CFPB Could Help FTC Get Back Consumer Enforcement Tool
CFPB Could Help FTC Get Back Consumer Enforcement Tool
June 06, 2022  |  CFPB

The Federal Trade Commission (FTC) on Friday (June 3) released on its annual report to the Consumer Financial Protection Bureau (CFPB) on its enforcement and...

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Today in TechREG: FinCEN Proposes Rulemaking For New Enforcement Tool
Today in TechREG: FinCEN Proposes Rulemaking For New Enforcement Tool
June 06, 2022  |  Regulation

Today, a court in Australia found Google liable for defamatory videos posted on its YouTube platforms targeting a senior politician. The court ordered Google to...

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FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
June 06, 2022  |  Regulation

The Financial Crimes Enforcement Network (FinCEN) on Friday (June 3) issued an Advance Notice of Proposed Rulemaking (ANPRM) relating to the implementation of a no-action...

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Bank Regulators Warn That Traditional Rules Also Apply to AI
Bank Regulators Warn That Traditional Rules Also Apply to AI
June 06, 2022  |  Bank Regulation

Financial regulators have yet to publish a comprehensive set of artificial intelligence (AI)-related rules, as most of the efforts have focused so far on guidelines...

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Today in Crypto: NY Bill Restricting Mining Goes to Governor; Crypto SPACs Cool Off
Today in Crypto: NY Bill Restricting Mining Goes to Governor; Crypto SPACs Cool Off
June 05, 2022  |  Cryptocurrency

A new bill passed in New York Thursday (June 2) has reportedly put a moratorium on certain kinds of cryptocurrency mining operations. Get the Full...

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New Japanese Law Could Have Big Influence on Stablecoin Regulations Worldwide
New Japanese Law Could Have Big Influence on Stablecoin Regulations Worldwide
June 03, 2022  |  Cryptocurrency

Stablecoins had been high on the list of U.S. and international regulators, central bankers and elected officials focused on crypto regulation before one of the...

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CFTC Charges Gemini Trust Company in Bitcoin Futures Case
CFTC Charges Gemini Trust Company in Bitcoin Futures Case
June 02, 2022  |  Legal

The Commodity Futures Trading Commission (CFTC) has announced a complaint against Gemini Trust Company over allegedly false or misleading statements regarding a bitcoin futures product,...

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EU Supervisors Seek More Power to Strip Licenses for AML Violations
EU Supervisors Seek More Power to Strip Licenses for AML Violations
June 02, 2022  |  AML

The European Supervisory Authorities (ESAs) published a joint report on Thursday (June 1) advocating for the introduction in all relevant EU sectoral laws of a...

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