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 Talks Tough On Bitcoin Regulation
Germany Talks Tough On Bitcoin Regulation
January 16, 2018  |  Regulation

With regulators around the world calling for rules and laws governing trading in cryptocurrency, a director of Germany’s central banks said rules have to be...

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PSD2 Takes Center Stage And Open Banking Era Opens
PSD2 Takes Center Stage And Open Banking Era Opens
January 15, 2018  |  Regulation Roundup

And so, it’s finally here. If a monolith must move, can it dance? The monolith is the U.K.’s banking system. The “finally here” is the...

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Bill To Ban Use Of Huawei, ZTE Phones
Bill To Ban Use Of Huawei, ZTE Phones
January 15, 2018  |  Regulation

Huawei, which just saw its deal to sell its smartphones in the U.S. through AT&T fall apart over security concerns, is facing a bill that...

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Peering Into The Beginnings Of 2018’s Regulatory Environs
Peering Into The Beginnings Of 2018’s Regulatory Environs
January 08, 2018  |  Regulation Roundup

Across the regulatory landscape, it is not just where you’ve been, where the rules are in place, but where the rules are headed. As one...

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China Sets Cap On QSR Payments
China Sets Cap On QSR Payments
December 29, 2017  |  Mobile Payments

The central bank in China is clamping down on mobile payments made via a barcode and scanning devices, a move that could negatively impact Ant...

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ABA Urges CFPB To Scrap Debt Collection Survey (And They Did)
ABA Urges CFPB To Scrap Debt Collection Survey (And They Did)
December 20, 2017  |  Bank Regulation

The Consumer Financial Protection Bureau (CFPB), under the leadership of Mick Mulvaney, has withdrawn its request to the Office of Management and Budget (OMB) to...

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Regulators Should Eye Risks Tied to Financial Innovation: Panel
Regulators Should Eye Risks Tied to Financial Innovation: Panel
December 15, 2017  |  Regulation

Financial innovation carries risks that need to be monitored, said a regulatory panel based in the United States. The warning came on Thursday from the Financial...

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Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
December 08, 2017  |  Regulation

The Consumer Financial Protection Bureau’s new interim head, Mick Mulvaney, is looking at Wells Fargo’s case to see if it should be on the hook...

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Swiss Regs Say JPMC Breached AML Rules
Swiss Regs Say JPMC Breached AML Rules
November 20, 2017  |  Regulation

JPMorgan Chase’s Swiss subsidiary broke anti-money laundering rules in that country, according to FINMA, the Swiss financial markets authority. Reuters reported that the findings have...

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