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

SAP Pushes Back on EU Regs as FDA Tightens AI Oversight
SAP Pushes Back on EU Regs as FDA Tightens AI Oversight
October 23, 2024  |  artificial intelligence

European tech leaders warn against stifling AI innovation as SAP’s CEO pushes back on European Union regulations. At the same time, the FDA rolls out...

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Keeping the Sale: The Power of Seamless Payment Choices at Checkout
Keeping the Sale: The Power of Seamless Payment Choices at Checkout
October 23, 2024  |  Faster Payments

The last thing that a merchant wants is to see a consumer or business customer go through the process of identifying the product or service...

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Open Banking’s Price Tag: CFPB’s 1033 Rule and the Cost of Compliance
Open Banking’s Price Tag: CFPB’s 1033 Rule and the Cost of Compliance
October 22, 2024  |  CFPB

The goal of the Consumer Financial Protection Bureau’s final rule on data sharing unveiled Tuesday (Oct. 22) is to promote competition and, by extension, financial...

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Partner-Bank POV: Why Third-Party Risk Standards Power Cross-Border Payments
Partner-Bank POV: Why Third-Party Risk Standards Power Cross-Border Payments
October 22, 2024  |  Cross-border Payments

Big Tech defined an era of innovation by moving fast and breaking things. However, while speed is great for money movement, breaking things can be...

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FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
October 22, 2024  |  Markets

When it comes to overall opportunity, the United States isn’t a hard sell. The U.S. market is home to over 13,100 FinTechs, with some estimates...

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The Key to Payment Innovation: Rethinking Digital Identity
The Key to Payment Innovation: Rethinking Digital Identity
October 22, 2024  |  Authentication

You can’t get to what’s next in payments without getting to what’s next in identity. That’s according to Mary Ann Miller, vice president of client...

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BIS: Tokenization May Create New Risks for Central Banks
BIS: Tokenization May Create New Risks for Central Banks
October 21, 2024  |  Blockchain

While there are potential benefits to the tokenization of money, there are also costs and risks that need to be considered, the Bank for International...

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Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
October 18, 2024  |  Regulation

Through the past several weeks and months, the drumbeat’s grown louder for regulations at the federal level to govern nonbanks — especially FinTechs, neobanks and...

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OCC Cites 4 Regional Banks for ‘Unsafe or Unsound’ Practices
OCC Cites 4 Regional Banks for ‘Unsafe or Unsound’ Practices
October 18, 2024  |  Bank Regulation

The OCC has released enforcement actions against national banks accused of “unsafe or unsound” practices. The Office of the Comptroller of the Currency (OCC) said it “uses enforcement...

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