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

OCC’s Rule on SARs May Boost Innovation on AML Reporting

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  |  Legal & 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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EU Crypto Industry Coordinates Efforts to Amend EU Rules 
EU Crypto Industry Coordinates Efforts to Amend EU Rules 
April 19, 2022  |  Cryptocurrency

Crypto businesses are increasing their efforts to influence European lawmakers concerning the design of cryptocurrency regulatory framework. According to a letter seen by Reuters, more...

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PYMNTS AM Radar: Crypto Pioneer IPO; 27% Connected; Money Mobility; Changing Winds of Antitrust; Sticker Shock
PYMNTS AM Radar: Crypto Pioneer IPO; 27% Connected; Money Mobility; Changing Winds of Antitrust; Sticker...
April 19, 2022  |  Digital Payments

In 2011, bitcoin was $1 and just about no one was talking about it. Fast forward a decade and there are now more than 18,000...

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