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

Biden Order On Tech Antitrust Lacks Teeth But Adds To Mounting Woes
Biden Order On Tech Antitrust Lacks Teeth But Adds To Mounting Woes
July 09, 2021  |  Regulation

For Big Tech, is the latest salvo on government regulation — this time in the U.S. — mere saber rattling or an executive order with...

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Neobanks, Small FIs Face Heavy Lift Building Compliant AML Systems From Scratch
Neobanks, Small FIs Face Heavy Lift Building Compliant AML Systems From Scratch
July 09, 2021  |  AML

As a partner in the Financial Services and White Collar Litigation practices at O’Melveny as well as a former deputy chief of the U.S. Department...

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China Tells eCommerce Platforms To Remove Fake Report Merchants
China Tells eCommerce Platforms To Remove Fake Report Merchants
July 08, 2021  |  International

China’s market regulator is asking some eCommerce firms, like Alibaba-owned Taobao and Pinduoduo, to remove online shops with false quality reports, U.S. News reported. Get...

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Lloyds Bank Hit With Biggest UK Watchdog Fine In Two Years
Lloyds Bank Hit With Biggest UK Watchdog Fine In Two Years
July 08, 2021  |  Bank Regulation

Lloyds Bank was hit with a fine totaling £90 million by the U.K. Financial Conduct Authority (FCA), it’s biggest since 2019 and the second largest...

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Outlook For Chinese Listings Uncertain, But Connected Economy Here To Stay
Outlook For Chinese Listings Uncertain, But Connected Economy Here To Stay
July 08, 2021  |  Markets

Maybe there’ll be a drinking game tied to the state of Chinese firms in an uncertain regulatory environment. Get the Full Story Complete the form...

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Chinese Startups LinkDoc And Keep Suspend US IPO Plans
Chinese Startups LinkDoc And Keep Suspend US IPO Plans
July 08, 2021  |  International

Two Chinese startups suspended public listing plans in the U.S. in light of China’s crackdown on domestic companies looking to list overseas. Medical data firm...

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China Moves To Regulate Companies Listed On Foreign Exchanges
China Moves To Regulate Companies Listed On Foreign Exchanges
July 08, 2021  |  International

China is moving forward in its push to further regulate companies whose shares are listed on foreign stock exchanges. The Cyberspace Administration of China, which...

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China Holds Up Ant Group As Warning To Other Payment Firms
China Holds Up Ant Group As Warning To Other Payment Firms
July 08, 2021  |  ANTITRUST

The People’s Bank of China is warning big technology companies in the country that they will be subject to the same antitrust scrutiny and measures...

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House Judiciary Committee GOP Members Outline Big Tech Framework
House Judiciary Committee GOP Members Outline Big Tech Framework
July 07, 2021  |  Regulation

Republican members of the U.S. House Judiciary Committee outlined their framework for Big Tech regulation, which came on the heels of the advancement of six...

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