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

Binance Bulks Up Regulatory Team
Binance Bulks Up Regulatory Team
April 21, 2022  |  Personnel

Cryptocurrency exchange Binance today (April 21) announced the hiring of two high-level executives to its regulatory and market compliance operations. Get the Full Story Complete...

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Australian Regulators Eye Crypto Regulation by 2025
Australian Regulators Eye Crypto Regulation by 2025
April 21, 2022  |  Cryptocurrency

Australia’s main financial regulator, the Prudential Risk Authority, or APRA, today (April 21) set a 2025 target for implementing regulations governing cryptocurrencies. Get the Full...

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Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
Fed Ends Consultation With Kraken, Custodia Nearing Access to Payment Rails 
April 21, 2022  |  Bank Regulation

The Federal Reserve will close tomorrow, April 22, a public consultation for its updated guidelines to evaluate requests for accounts and services at Federal Reserve...

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OCC’s Rule on SARs May Boost Innovation on AML Reporting
OCC’s Rule on SARs May Boost Innovation on AML Reporting
April 21, 2022  |  AML

On May 1, a new rule issued by the Office of the Comptroller of the Currency (OCC) that modifies the requirements for national banks and...

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EU Could Unveil Digital Services Act on Friday, But Not a Done Deal 
EU Could Unveil Digital Services Act on Friday, But Not a Done Deal 
April 21, 2022  |  Big Tech

The European Union is planning to unveil its Digital Services Act (DSA) on Friday, according to the Financial Times. The DSA is a landmark law...

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Today in FinTech: Yapily Partners With Yonder; IMF Wants More Regulation
Today in FinTech: Yapily Partners With Yonder; IMF Wants More Regulation
April 20, 2022  |  Technology

In today’s FinTech news, Yapily and Yonder work together to roll out the credit welcome mat to people without a traditional credit score in the...

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IMF Recommends More Regulation to Reduce FinTech, Crypto Risks
IMF Recommends More Regulation to Reduce FinTech, Crypto Risks
April 20, 2022  |  Regulation

In an April 13 blog post, the International Monetary Fund (IMF) explained the benefits that FinTech companies have brought to consumers, but it also highlighted...

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The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
The CFPB and the ‘Junk Fee’ Investigation: 3 Challenges Ahead
April 19, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) closed its public consultation on junk fees April 11. Two days later, the agency published a blog post highlighting...

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CFTC Lures Crypto Community with Rule Changes, Consultations
CFTC Lures Crypto Community with Rule Changes, Consultations
April 19, 2022  |  Cryptocurrency

In the last weeks, countries like the U.K., the United Arabs Emirates and even the U.S. have increased their efforts to lure the crypto community...

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