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

CFPB Wants to Put Brakes on Illegal Repos

CFPB Wants to Put Brakes on Illegal Repos
CFPB Wants to Put Brakes on Illegal Repos
February 28, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) issued a compliance bulletin Monday (Feb. 28) aimed at halting illegal car repossessions. Get the Full Story Complete the...

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SEC: No Amnesty for Crypto Companies for Self-Reported Violations
SEC: No Amnesty for Crypto Companies for Self-Reported Violations
February 28, 2022  |  Cryptocurrency

Cryptocurrency companies that self-report their violations won’t get amnesty, but could face smaller penalties for their infractions, U.S. Securities and Exchange Commission (SEC) Enforcement Director...

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Barclays Faces $1M Penalty Over Payments Firm Collapse
Barclays Faces $1M Penalty Over Payments Firm Collapse
February 28, 2022  |  Cross-border Payments

Barclays Bank Plc has been fined 783,800 pounds ($1 million) by the United Kingdom’s financial regulatory body for its failure to oversee Premier FX, the...

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Dutch Antitrust Body Hits Apple With Sixth Fine of $5.7M
Dutch Antitrust Body Hits Apple With Sixth Fine of $5.7M
February 28, 2022  |  Apple

Another week, another fine against Apple by the Netherlands’ antitrust regulator. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Complying With EU Data Laws Is Becoming Increasingly Complex 
Complying With EU Data Laws Is Becoming Increasingly Complex 
February 28, 2022  |  Legal & Regulation

Data breaches in Europe can be extremely expensive, up to 4% of a company’s annual turnover, thanks to the General Data Protection Regulation (GDPR). Fines...

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Taxation May Be a Bigger Issue in Crypto Regulation Than Anticipated
Taxation May Be a Bigger Issue in Crypto Regulation Than Anticipated
February 28, 2022  |  Cryptocurrency

One of the biggest obstacles for institutions, investors, individuals, entrepreneurs in the United States and overseas to use blockchain and crypto assets, either for payment...

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FSB Calls for Global Regulations of Borderless Crypto Sales
FSB Calls for Global Regulations of Borderless Crypto Sales
February 28, 2022  |  Cryptocurrency

More than a dozen years after bitcoin was introduced, securities regulators are discussing global standards for cryptocurrency, The Financial Times reported. Get the Full Story...

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Crypto’s Impact on Russian Sanctions Could Lead to Tougher Regulation
Crypto’s Impact on Russian Sanctions Could Lead to Tougher Regulation
February 28, 2022  |  Cryptocurrency

Whether or not Russia is able to use cryptocurrency to bypass sanctions is the hottest question in the virtual assets industry. Get the Full Story...

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