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

Sovos and PwC in Belgium Partner on eInvoicing, eReporting Solutions
Sovos and PwC in Belgium Partner on eInvoicing, eReporting Solutions
March 28, 2024  |  Partnerships

Sovos, a global tax software provider, has joined forces with PwC in Belgium to streamline the adoption of eInvoicing among businesses. This collaboration establishes a...

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CFPB Warns Remittance Transfer Providers About Making False Claims
CFPB Warns Remittance Transfer Providers About Making False Claims
March 27, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has issued a circular warning remittance transfer providers about making false claims regarding the cost and speed of international...

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CFPB’s Credit Card Rewards Scrutiny Threatens a Perk Consumers Really Love
CFPB’s Credit Card Rewards Scrutiny Threatens a Perk Consumers Really Love
March 27, 2024  |  Credit Cards

Consumers like credit card rewards — that’s a truism borne out by PYMNTS Intelligence research. And it may be the case that scrutiny — and...

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UK Warns Influencers Against Misleading Financial Promotions
UK Warns Influencers Against Misleading Financial Promotions
March 26, 2024  |  Regulation

The U.K.’s financial watchdog is warning social media influencers against making misleading financial services promotions. The Financial Conduct Authority (FCA) on Tuesday (March 26) issued guidelines aimed at social...

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Portugal Shuts Down Worldcoin Biometric Data Collection
Portugal Shuts Down Worldcoin Biometric Data Collection
March 26, 2024  |  Biometrics

Portugal has reportedly put the brakes on Worldcoin’s biometric data collection efforts. As Reuters reported Tuesday (March 26), the country’s data regulator has ordered Worldcoin to halt its...

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Ripple CEO: SEC Will Fine Company $2 Billion
Ripple CEO: SEC Will Fine Company $2 Billion
March 26, 2024  |  Cryptocurrency

Federal regulators want blockchain firm Ripple to pay a nearly $2 billion fine. That’s according to company officials who took to social media in advance of the...

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Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
March 22, 2024  |  Regulation

Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District...

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Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
Bank Regulators Worry About Merger Systemic Risks, Banks About Fraud
March 22, 2024  |  Banking

Michael Hsu, acting comptroller of the currency at the Office of the Comptroller of the Currency (OCC), recently voiced support for a new proposal by Federal Deposit Insurance...

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HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
March 21, 2024  |  Regulation

House Financial Services Committee (HFSC) Chairman Patrick McHenry (R-N.C.) said Thursday (March 21) that the Basel III Endgame proposal and other projects threaten to give global governance...

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