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

Germany’s BaFin Orders Deutsche Bank To Increase AML Safeguards
Germany’s BaFin Orders Deutsche Bank To Increase AML Safeguards
May 02, 2021  |  AML

Germany’s Federal Financial Supervisory Authority (BaFin), the country’s central financial regulator, has ordered Deutsche Bank to toughen its anti-money laundering (AML) controls, the agency said...

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Ripple CEO Calls US Crypto Rules ‘Frustrating’
Ripple CEO Calls US Crypto Rules ‘Frustrating’
April 30, 2021  |  Cryptocurrency

Facing charges from the U.S. Securities and Exchange Commission (SEC), the CEO of Ripple fired back on Friday (April 30), saying that cryptocurrency regulations offer...

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Banking And PropTech Firms Get IPO Traction
Banking And PropTech Firms Get IPO Traction
April 30, 2021  |  IPO

The latest edition of the ongoing SPAC/IPO Tracker finds that traditional listings held sway in the past week. Get the Full Story Complete the form...

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Sen. Kennedy’s SPAC Bill Calls For Disclosure Transparency
Sen. Kennedy’s SPAC Bill Calls For Disclosure Transparency
April 29, 2021  |  Regulation

Sen. John Kennedy of Louisiana has introduced a new act to help promote transparency in special purpose acquisition companies (SPACs), according to a press release....

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North Dakota Trade Groups File Debit Card Fee Suit Against Federal Reserve
North Dakota Trade Groups File Debit Card Fee Suit Against Federal Reserve
April 29, 2021  |  Legal

Two retail trade groups at the state level have sued the Federal Reserve to seek a decrease in debit card swipe fees, Bloomberg reported Thursday...

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China Clips Big Tech’s Finance Wings With New Regulations
China Clips Big Tech’s Finance Wings With New Regulations
April 29, 2021  |  International

Chinese regulators are handing down new laws that will restrict the finance operations of some of the country’s biggest technology firms, Bloomberg reported on Thursday (April...

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U.S. Bank Offers Custom, Turn-Key SPAC Solutions
U.S. Bank Offers Custom, Turn-Key SPAC Solutions
April 28, 2021  |  Banking

U.S. Bank is rolling out new solutions for special purpose acquisition companies (SPACs), including segregated trust accounts for SPAC proceeds, statements and secure reporting of...

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Report: SEC Eyes SPAC Rules For Projections, Liability
Report: SEC Eyes SPAC Rules For Projections, Liability
April 27, 2021  |  Regulation

The Securities and Exchange Commission (SEC) has begun considering restrictions on the growth of special purpose acquisition companies (SPACs), the Financial Post reported. Get the...

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China Probes State Officials Over Ant’s Public Offering Approval Process
China Probes State Officials Over Ant’s Public Offering Approval Process
April 27, 2021  |  International

Beijing is launching an intensifying crackdown over how tech billionaire Jack Ma originally won approval for an initial public offering (IPO) in China, The Wall...

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