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

EU’s Deal on Online Content Bill Still Leaves Questions Unanswered 
EU’s Deal on Online Content Bill Still Leaves Questions Unanswered 
April 25, 2022  |  Regulation

On Saturday, April 23, 2022, at 2 a.m. the European Parliament and EU Member States reached a preliminary agreement on the Digital Services Act (DSA)....

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Former China Merchants Bank CEO Investigated by China’s Anti-Corruption Watchdog
Former China Merchants Bank CEO Investigated by China’s Anti-Corruption Watchdog
April 24, 2022  |  Bank Regulation

The Chinese anti-corruption watchdog has reportedly put Tian Huiyu, the ex-president of China Merchants Bank, under investigation, The Wall Street Journal (WSJ) wrote. Get the...

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Philippines BDO Unibank Urges Tough Cybercrime Oversight 
Philippines BDO Unibank Urges Tough Cybercrime Oversight 
April 22, 2022  |  Cybersecurity

As election day nears for the Philippines, the country’s biggest bank, BDO Unibank Inc., is asking that the next president ratchet up legislation and enforcement...

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EU Nails Down Content Rules of Digital Services Act
EU Nails Down Content Rules of Digital Services Act
April 22, 2022  |  International

The final details of the European Union’s Digital Services Act (DSA) regarding content are being nailed down and could be decided as early as Friday...

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Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments Turf
Fed Master Accounts Give FinTechs Firepower to Meet, and Beat, Banks on Their Own Payments...
April 22, 2022  |  Bank Regulation

No comment. Really — at least right now — now comment. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Blockchain Series: What Is TerraUSD? The No. 3 Stablecoin Doesn’t Have a Single Dollar Behind It
Blockchain Series: What Is TerraUSD? The No. 3 Stablecoin Doesn’t Have a Single Dollar Behind...
April 22, 2022  |  Cryptocurrency

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UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
April 22, 2022  |  Data

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PYMNTS AM Radar: Digital Dining Habits; Crypto Bank Flagged; Racing for Payments; M&A Enforcement
PYMNTS AM Radar: Digital Dining Habits; Crypto Bank Flagged; Racing for Payments; M&A Enforcement
April 22, 2022  |  Regulation

Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by...

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Crypto Bank Flagged By OCC for Sidestepping AML Mandates 
Crypto Bank Flagged By OCC for Sidestepping AML Mandates 
April 22, 2022  |  Bank Regulation

Cryptocurrency lender Anchorage Digital Bank failed to comply with anti-money laundering mandates (AML) and violated rules for monitoring suspicious activity, according to a statement from...

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