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

Carvana in Government Crosshairs After Increased Complaints
Carvana in Government Crosshairs After Increased Complaints
October 22, 2021  |  Retail

Carvana customers have filed dozens of complaints with local officials and hundreds more with the Better Business Bureau related to wrong paperwork, delays getting their...

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Proactive Approach to Regulation Best Outcome for Crypto Industry, Pros Tell PYMNTS
Proactive Approach to Regulation Best Outcome for Crypto Industry, Pros Tell PYMNTS
October 22, 2021  |  Cryptocurrency

Cryptocurrencies face an uncertain and perhaps even tenuous evolution in commercial transactions. Get the Full Story Complete the form to unlock this article and enjoy...

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Banks Understand Crypto’s B2B Potential But Will Take ‘Baby Steps’ All the Way
Banks Understand Crypto’s B2B Potential But Will Take ‘Baby Steps’ All the Way
October 21, 2021  |  Cryptocurrency

A growing number of businesses around the world are considering the use of cryptocurrencies and other digital assets for operational and transactional purposes. Get the...

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CFPB Expected To Query Tech Giants Over Financial Data Handling
CFPB Expected To Query Tech Giants Over Financial Data Handling
October 21, 2021  |  CFPB

Big tech companies in the U.S. are expected to receive a request for information packet from Rohit Chopra, the new director of the Consumer Financial...

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Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
October 21, 2021  |  AML

The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...

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Regulating Crypto: Is It Different – Or Is It the Same?
Regulating Crypto: Is It Different – Or Is It the Same?
October 21, 2021  |  Cryptocurrency

Cryptocurrencies need new regulations. Or cryptocurrencies need regulations built on top of old ones. Get the Full Story Complete the form to unlock this article...

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Danske Bank Rebuked Over Lacking Money Laundering Controls
Danske Bank Rebuked Over Lacking Money Laundering Controls
October 20, 2021  |  AML

Denmark-based Danske Bank has come under fire for lackluster protocols in place following a money laundering scandal, according to a Wednesday (Oct. 20) report from...

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Senate Could Scrap Biden’s OCC Choice Saule Omarova Ahead of Vote
Senate Could Scrap Biden’s OCC Choice Saule Omarova Ahead of Vote
October 20, 2021  |  Politics

Senate Democrats are divided in their support of President Joe Biden’s nomination to lead the Office of the Comptroller of the Currency (OCC) Saule Omarova...

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EMEA Daily: German Delivery Hero Buys Minority Stake In Gorillas Delivery Startup; UK P2P Lender Zopa Nets $303M
EMEA Daily: German Delivery Hero Buys Minority Stake In Gorillas Delivery Startup; UK P2P Lender...
October 19, 2021  |  International

In today’s top EMEA news, Berlin-based Delivery Hero acquires minority stake in Gorillas delivery startup, UK P2P Lender Zopa raises $303 million. Plus, digital bank...

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