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

China Regulators Tell Alibaba, Other U.S.-Traded Firms to Prep for Audit
China Regulators Tell Alibaba, Other U.S.-Traded Firms to Prep for Audit
March 22, 2022  |  International

As China seeks to guarantee its publicly traded companies stay listed in New York, Beijing regulators are considering a plan that would permit their U.S.-based...

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CMA Warns Barclays, Lloyds to Comply With Open Banking Order
CMA Warns Barclays, Lloyds to Comply With Open Banking Order
March 22, 2022  |  Bank Regulation

The U.K. Competition and Markets Authority (CMA) on March 21 sent two letters to Barclays and Lloyds to communicate the regulator’s concerns about breaching their...

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Commerce Department’s NIST Unit Seeks Comment on Draft AI Rules for Finance Sector
Commerce Department’s NIST Unit Seeks Comment on Draft AI Rules for Finance Sector
March 21, 2022  |  artificial intelligence

Use of artificial intelligence (AI) by financial institutions (FIs) and FinTechs is growing exponentially, and regulators are closing in on rule making for advanced systems...

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As Banks Go Digital, Onboarding Can Still Feel Analog
As Banks Go Digital, Onboarding Can Still Feel Analog
March 21, 2022  |  Digital Onboarding

The pandemic changed the way we do banking for good. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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UK Regulator Orders Barclays to Correct Breaches
UK Regulator Orders Barclays to Correct Breaches
March 21, 2022  |  Bank Regulation

The United Kingdom’s banking regulator has ruled that Barclays Bank UK Plc has failed to make available accurate, comprehensive and timely information on its products...

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China Blocks Bing’s Auto-Suggest Function
China Blocks Bing’s Auto-Suggest Function
March 21, 2022  |  International

For one week, China users of Bing can’t use the Microsoft Corp.’s search engine auto-suggest function, Reuters reported Monday (March 21). Get the Full Story...

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Australia Follows EU, UK Steps With Misinformation Bill
Australia Follows EU, UK Steps With Misinformation Bill
March 21, 2022  |  Regulation

The Australian government announced on Monday (March 21) that it will introduce new legislation this year to combat harmful disinformation and misinformation online. Get the...

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Finra Guidance Sees Compliance Execs as More Advisory Than Supervisors
Finra Guidance Sees Compliance Execs as More Advisory Than Supervisors
March 20, 2022  |  Regulation

The Financial Industry Regulatory Authority has said it’ll only take actions against chief compliance officers who don’t carry out specific supervisory responsibilities designated by the...

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Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME AP
Today in FinTech: Changes Coming to WeChat Pay; Binance Seeks Brazilian Bank; Monite Automates SME...
March 20, 2022  |  Regulation

In today’s FinTech news, Tencent could be faced with spinning WeChat Pay into its payments subsidiary, while crypto exchange Binance looks to acquire a bank...

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