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

TD Bank Appoints Jacqueline Sanjuas, Stephen Joyce to Financial Crime Risk Management Roles
TD Bank Appoints Jacqueline Sanjuas, Stephen Joyce to Financial Crime Risk Management Roles
January 24, 2025  |  Personnel

TD Bank Group announced two appointments to financial crime risk management roles in a Thursday (Jan. 23) press release. Get the Full Story Complete the...

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CFPB: Vehicle Repossessions Surpass Pre-Pandemic Levels
CFPB: Vehicle Repossessions Surpass Pre-Pandemic Levels
January 23, 2025  |  CFPB

Americans are struggling to keep the cars they’re driving, the Consumer Financial Protection Bureau found. Get the Full Story Complete the form to unlock this...

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PayPal to Settle New York’s Allegations of Cybersecurity Failures
PayPal to Settle New York’s Allegations of Cybersecurity Failures
January 23, 2025  |  Cybersecurity

PayPal will pay a $2 million penalty to New York state to settle the state’s allegations that the company had cybersecurity failures that led to...

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Dutch Government Wants to Halt BNPL Rollout in Brick-and-Mortar Stores
Dutch Government Wants to Halt BNPL Rollout in Brick-and-Mortar Stores
January 22, 2025  |  BNPL

The Dutch government reportedly wants to stop the rollout of buy now, pay later (BNPL) in the country’s brick-and-mortar retail stores. Get the Full Story Complete...

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UK’s FCA Proposes Removing Contactless Limit to Allow ‘Greater Flexibility’
UK’s FCA Proposes Removing Contactless Limit to Allow ‘Greater Flexibility’
January 22, 2025  |  Regulation

The U.K.’s Financial Conduct Authority may remove the 100-pound (about $123) contactless limit and “set new digital service standards” as part of its efforts to...

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UK Ousts Antitrust Head and Replaces Him With Ex-Amazon Exec
UK Ousts Antitrust Head and Replaces Him With Ex-Amazon Exec
January 22, 2025  |  ANTITRUST

The U.K. has reportedly replaced its competition watchdog for failing to prioritize the government’s growth agenda. Get the Full Story Complete the form to unlock...

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Geolocation Tech Makes Its Case as Fraud Fighter
Geolocation Tech Makes Its Case as Fraud Fighter
January 22, 2025  |  Security & Fraud

Fraudsters have always had a knack for adapting to the game. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Trump Repeals Biden’s Executive Order on AI Development and Use
Trump Repeals Biden’s Executive Order on AI Development and Use
January 21, 2025  |  Artificial Intelligence

One of President Joe Biden’s executive orders that was revoked by President Donald Trump on his first day in office was an October 2023 order...

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Paytm CEO Expects Digital Bank Recovery Following Regulatory Suspension
Paytm CEO Expects Digital Bank Recovery Following Regulatory Suspension
January 21, 2025  |  Digital-First Banking

The founder of Paytm expects the company’s banking unit to spring back to life. Get the Full Story Complete the form to unlock this article...

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