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

Federal Banks, Savings Associations Win Approval For Some Crypto Activities
Federal Banks, Savings Associations Win Approval For Some Crypto Activities
September 22, 2020  |  Cryptocurrency

The regulator of the nation’s banks has issued its first guidance on stablecoins, the cryptocurrency backed by traditional currency.  Get the Full Story Complete the...

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Fidor: How Cloud-Based Banking Helps With Compliance
Fidor: How Cloud-Based Banking Helps With Compliance
September 22, 2020  |  Cloud Banking

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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HSBC To Staff: Stay Off Bank’s Social Media Accounts
HSBC To Staff: Stay Off Bank’s Social Media Accounts
September 21, 2020  |  Security & Fraud

The 233,000 worldwide employees of HSBC Holdings Plc were ordered on Monday (Sept. 21) to stay off the bank’s social media sites after a report...

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Fed Moves To Revamp Community Reinvestment Act
Fed Moves To Revamp Community Reinvestment Act
September 21, 2020  |  Regulation

The Federal Reserve Board on Monday (Sept. 21) took the first step toward overhauling the regulations that affect banks’ lending in economically challenged areas. Get...

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EU Regulators Will Focus On Big Tech In Drafting New Rules
EU Regulators Will Focus On Big Tech In Drafting New Rules
September 15, 2020  |  Regulation

European Union (EU) regulators plan to target new rules squarely against Big Tech companies like Facebook and Apple, a Financial Times report says. Get the Full...

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UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
September 14, 2020  |  Regulation

The United Kingdom’s financial regulator has closed the book on seven of 14 criminal investigations into the breach of money laundering rules, the Financial Times...

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Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
September 14, 2020  |  Bank Regulation

Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions, risky trades and other such issues, and...

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Deloitte Becomes First Of Big Four To Break Up Business
Deloitte Becomes First Of Big Four To Break Up Business
September 13, 2020  |  B2B Payments

Deloitte will be the first of the “Big Four” auditors to break up its business after selecting a new auditing board to undertake the task,...

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New Chinese Rule Means Ant Group Must Set Aside At Least $731M And Register As Financial Holding Company
New Chinese Rule Means Ant Group Must Set Aside At Least $731M And Register As...
September 13, 2020  |  Regulation

New Chinese finance rules will force the Jack Ma-backed Ant Group to comply with regulations to back up any payments, lending or other finances with...

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