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

British Financial Watchdog Cracks Down on Unfair Lenders

British Financial Watchdog Cracks Down on Unfair Lenders
British Financial Watchdog Cracks Down on Unfair Lenders
November 03, 2022  |  Bank Regulation

The U.K.’s top financial watchdog is giving banks in that country an ultimatum: treat customers struggling with Britain’s cost-of-living crisis fairly, or be barred from...

READ MORE >
Report: India’s Proposed Tax Changes May Impact Crypto Exchanges
Report: India’s Proposed Tax Changes May Impact Crypto Exchanges
November 02, 2022  |  Cryptocurrency

Proposed changes to the way income taxes are filed in India reportedly may affect people holding cryptocurrencies or virtual digital assets, those with investments in...

READ MORE >
Swiss Financial Regulator to Cap Anonymous Crypto Transactions at $1,000 a Month
Swiss Financial Regulator to Cap Anonymous Crypto Transactions at $1,000 a Month
November 02, 2022  |  Cryptocurrency

The Swiss Financial Market Supervisory Authority (FINMA) is extending the scope of its anti-money laundering (AML) ordinance to cover cryptocurrency assets. Get the Full Story...

READ MORE >
New Zealand Creates Protections for BNPL Users
New Zealand Creates Protections for BNPL Users
November 02, 2022  |  BNPL

New Zealand has joined a growing list of nations creating regulations to protect consumers taking part in the country’s $1.7 billion buy now, pay later...

READ MORE >
East-West Commerce Gets Biometrics Boost and Automated Compliance
East-West Commerce Gets Biometrics Boost and Automated Compliance
November 02, 2022  |  Cross-border Payments

The promise of cross-border commerce is always the opportunity to tap into new markets. Get the Full Story Complete the form to unlock this article...

READ MORE >
FTC Takes Action Against EdTech Provider Chegg After Data Breaches
FTC Takes Action Against EdTech Provider Chegg After Data Breaches
October 31, 2022  |  Legal & Regulation

The Federal Trade Commission (FTC) is taking action against educational technology provider Chegg, saying the firm experienced four data security breaches since 2017 but allegedly...

READ MORE >
The Most Complex Crypto Payment? A Political Donation
The Most Complex Crypto Payment? A Political Donation
October 28, 2022  |  Cryptocurrency

It’s hard to think of any type of payment more fraught with legal restrictions and privacy issues than political donations. And that’s doubly true when...

READ MORE >
CFPB Looks to Give Consumers More Control Over Their Data
CFPB Looks to Give Consumers More Control Over Their Data
October 27, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is looking at ways to give consumers more control over their financial data. Get the Full Story Complete the...

READ MORE >