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

Neobank Bunq Sets Course for US Banking License

Neobank Bunq Sets Course for US Banking License
Neobank Bunq Sets Course for US Banking License
April 15, 2025  |  Banking

European neobank Bunq is on the road to getting a banking license in the United States. Get the Full Story Complete the form to unlock...

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UK’s FCA to Establish Regional Offices in US and Asia-Pacific
UK’s FCA to Establish Regional Offices in US and Asia-Pacific
April 15, 2025  |  Regulation

The United Kingdom’s Financial Conduct Authority (FCA) is establishing offices in the United States and the Asia-Pacific (APAC) region to offer services like helping firms...

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Meta to Begin Training AI on User Data in EU
Meta to Begin Training AI on User Data in EU
April 14, 2025  |  Artificial Intelligence

Meta will begin using content shared by adults in the European Union to train its artificial intelligence models after the European Data Protection Board said the...

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CFPB Ends Enforcement of Registry of Consumer Law-Breaking Nonbank Financial Companies
CFPB Ends Enforcement of Registry of Consumer Law-Breaking Nonbank Financial Companies
April 11, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) said Friday (April 11) that it will not prioritize enforcement of a regulation requiring a registry of nonbank financial companies...

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Wells Fargo Seeks Greater Fee-Based Traction While Economic Ambiguity Reigns
Wells Fargo Seeks Greater Fee-Based Traction While Economic Ambiguity Reigns
April 11, 2025  |  Earnings

Economic uncertainty is casting a long shadow over the year ahead. Bank leaders are framing 2025 as a year of “wait and see” marked by...

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CFTC Clarifies Views on Regulatory Treatment of Foreign Exchange Products
CFTC Clarifies Views on Regulatory Treatment of Foreign Exchange Products
April 10, 2025  |  Regulation

The Commodity Futures Trading Commission (CFTC) released an interpretive letter providing views on certain foreign exchange (FX) transactions. Get the Full Story Complete the form to...

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NY AG: ‘More Must Be Done’ to Regulate Crypto
NY AG: ‘More Must Be Done’ to Regulate Crypto
April 10, 2025  |  Cryptocurrency

New York Attorney General Letitia James wants Congress to do more to protect cryptocurrency investors. Get the Full Story Complete the form to unlock this...

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Block Fined $40 Million for Cash App’s Anti-Money Laundering Failures
Block Fined $40 Million for Cash App’s Anti-Money Laundering Failures
April 10, 2025  |  AML

Block will pay a $40 million penalty over anti-money laundering deficiencies in its Cash App. Get the Full Story Complete the form to unlock this article and...

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Are Stablecoins a Threat or an Opportunity for Banks?
Are Stablecoins a Threat or an Opportunity for Banks?
April 10, 2025  |  Cryptocurrency

Banks have always evolved to provide more effective systems to serve their customers. But while historically that evolution was relatively linear, as the financial world...

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