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

FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
December 31, 2024  |  Legal

Mobile banking app Dave is pushing back against claims in a new government lawsuit. Get the Full Story Complete the form to unlock this article and enjoy...

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To Know What’s Next in Payments, First Look Back
To Know What’s Next in Payments, First Look Back
December 31, 2024  |  Payments Innovation

As we wrap up 2024, PYMNTS’ “What’s Next in Payments” series has provided insights from industry leaders on the current and future state of play...

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Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
December 30, 2024  |  Bank Regulation

Recent steps taken by the Federal Deposit Insurance Corporation (FDIC) will help ensure that fund managers are not “improperly influencing” decisions made by FDIC-supervised banks,...

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MoonPay’s Crypto Platform Approved Under Europe’s MiCA Rule
MoonPay’s Crypto Platform Approved Under Europe’s MiCA Rule
December 30, 2024  |  Cryptocurrency

Digital assets platform MoonPay said it is among the first companies approved under Europe’s cryptocurrency regulation. Get the Full Story Complete the form to unlock...

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FinCEN Extends Deadlines for Beneficial Ownership Information Reports
FinCEN Extends Deadlines for Beneficial Ownership Information Reports
December 27, 2024  |  Business

Many small businesses now have more time to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Get the Full Story Complete the form...

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Compliance Moved From Cost Center to Growth Engine in 2024
Compliance Moved From Cost Center to Growth Engine in 2024
December 27, 2024  |  Regulation

For decades, compliance has been viewed as a necessary but costly burden — a box to check to avoid penalties, maintain licenses and keep regulators...

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Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
Digital IDs and Financial Services Collaboration Strengthen Proactive Fraud Prevention
December 26, 2024  |  Security & Fraud

As payments become faster, fraudsters hide behind anonymity or concoct identities that seem legitimate, and then scam banks, merchants and individuals out of their money....

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What to Watch as the Debit Interchange Fee Battle Heats Up in 2025
What to Watch as the Debit Interchange Fee Battle Heats Up in 2025
December 26, 2024  |  Regulation

Sweeping changes to debit card interchange fees — and the ways debit transactions are facilitated — may come in 2025. Get the Full Story Complete...

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Financial Services Regulation in 2025: More of the Same or Radical Shift?
Financial Services Regulation in 2025: More of the Same or Radical Shift?
December 24, 2024  |  Regulation

This year was marked by a steady drumbeat of regulations and rules — and requests from regulators for information and comments from financial services players...

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