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

Fed’s Powell Says He Won’t Try To Ban Crypto
Fed’s Powell Says He Won’t Try To Ban Crypto
September 30, 2021  |  Cryptocurrency

Jerome Powell, Federal Reserve chair, has clarified previous comments about cryptocurrency, saying he doesn’t want to ban the digital currency, a Bloomberg video says. Get...

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UK’s Push Toward Crypto Framework May Buck Bankers’ Reservations
UK’s Push Toward Crypto Framework May Buck Bankers’ Reservations
September 30, 2021  |  Cryptocurrency

In the push toward cryptocurrency regulations, a fragmented approach still reigns. Depending on where you look, there are outright bans (in China), while other nations,...

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New Zealand Central Bank Seeks Public Feedback on CBDC
New Zealand Central Bank Seeks Public Feedback on CBDC
September 30, 2021  |  CBDC

The Reserve Bank of New Zealand (RBNZ) released two issues papers on Thursday (Sept. 30) that outline the central bank’s thoughts about the pros and...

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N26 Fined Almost $5M for AML Deficiencies
N26 Fined Almost $5M for AML Deficiencies
September 29, 2021  |  AML

German financial watchdog BaFin blasted online bank N26 for weak anti-money laundering (AML) controls and imposed a 4.25 million euro ($4.93 million) fine on the...

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US, EU Officials Talk Tech Regs at Inaugural Trade Summit in Pittsburgh
US, EU Officials Talk Tech Regs at Inaugural Trade Summit in Pittsburgh
September 29, 2021  |  International

Officials from the U.S. and the European Union are meeting on Wednesday (Sept. 29) to forge a unified stance regarding new technologies while also expanding...

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Senators Want to Track Crypto Mining Overseas
Senators Want to Track Crypto Mining Overseas
September 28, 2021  |  Cryptocurrency

A pair of U.S. senators, Maggie Hassan (D-N.H.) and Joni Ernst (R-Iowa), proposed new legislation on Monday (Sept. 27) that would require the Treasury Department...

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Commerce Secretary: US, Europe Must Join Forces to Curb China’s Progress
Commerce Secretary: US, Europe Must Join Forces to Curb China’s Progress
September 28, 2021  |  International

The U.S. will assemble allies, particularly those in Europe, to compel the deceleration of China’s innovation, Commerce Secretary Gina Raimondo said Tuesday (Sept. 28), according...

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AML/KYC: Obstacle or Opportunity for Banks and FinTechs
AML/KYC: Obstacle or Opportunity for Banks and FinTechs
September 28, 2021  |  Bank Regulation

Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...

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Chinese Regulators Order Alibaba To Adopt Tencent’s WeChat Pay
Chinese Regulators Order Alibaba To Adopt Tencent’s WeChat Pay
September 28, 2021  |  Regulation

In a push to even the playing field and stop monopolistic practices, Chinese regulators ordered Alibaba to adopt Tencent’s WeChat Pay on its platform, CNBC...

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