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

New Nacha Fraud Rules Highlight Utility of AI
New Nacha Fraud Rules Highlight Utility of AI
March 18, 2024  |  Security & Fraud

For financial institutions and stakeholders, the twin threats of business email compromise (BEC) and credit-push fraud demand more monitoring — and advanced technologies to do...

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Apple Insists It Complies With EU’s Digital Markets Act
Apple Insists It Complies With EU’s Digital Markets Act
March 18, 2024  |  Apple

Apple is defending its practices under Europe’s newly adopted Digital Markets Act (DMA). At a hearing Monday (March 18), the tech giant said that it has followed...

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Nacha Expands Receiving Depository Financial Institutions’ Role in Fighting Fraud
Nacha Expands Receiving Depository Financial Institutions’ Role in Fighting Fraud
March 18, 2024  |  Security & Fraud

Receiving depository financial institutions (RDFIs) now have a defined role in monitoring the ACH payments they receive. The newly defined role was established as part...

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California Forges Ahead With AI Rules as Federal Regulations Lag Behind
California Forges Ahead With AI Rules as Federal Regulations Lag Behind
March 15, 2024  |  artificial intelligence

California’s recent vote to regulate artificial intelligence (AI) and personal data use by businesses underscores growing concern over the risks posed by these technologies in...

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This Week in AI: Optimism, EU Regulations and Lightweight Bots
This Week in AI: Optimism, EU Regulations and Lightweight Bots
March 15, 2024  |  Artificial Intelligence

This week in artificial intelligence (AI) news, a study examined different views on AI’s future, while the EU is moving forward with strict AI laws....

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EU Presses Big Tech Companies on AI Threats
EU Presses Big Tech Companies on AI Threats
March 14, 2024  |  Regulation

European regulators want to question Big Tech firms about potential threats of generative artificial intelligence (AI). To that end, the European Commission (EC) has sent...

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EC Deepens Investigation of AliExpress Compliance With Digital Services Act
EC Deepens Investigation of AliExpress Compliance With Digital Services Act
March 14, 2024  |  Regulation

The European Commission (EC) has opened formal proceedings to determine whether AliExpress breached requirements of the Digital Services Act. The probe will look at the...

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Sweden’s Central Bank Proposes Rules to Facilitate Use of Cash
Sweden’s Central Bank Proposes Rules to Facilitate Use of Cash
March 14, 2024  |  Cash

Sweden’s central bank, the Riksbank, has proposed several measures to make it easier to pay with cash or digital payments. The central bank also called...

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Former Treasury Secretary Steven Mnuchin Aims to Buy TikTok
Former Treasury Secretary Steven Mnuchin Aims to Buy TikTok
March 14, 2024  |  Acquisitions

Former Treasury secretary Steven Mnuchin is assembling a group of investors to attempt to purchase TikTok. Mnuchin told CNBC about this plan Thursday (March 14),...

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