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

Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
January 04, 2024  |  Bank Regulation

The calendar has barely turned to a new year — and the Consumer Financial Protection Bureau (CFPB) has already had a fair share of criticism....

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Journey From Screen Scraping to Open Banking More Marathon Than Sprint
Journey From Screen Scraping to Open Banking More Marathon Than Sprint
January 03, 2024  |  Bank Regulation

The movement to open banking here in the states will prove more marathon than sprint — with twists and turns along the way, with the...

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EU Regulators Investigate Bank and Shadow Bank Connections
EU Regulators Investigate Bank and Shadow Bank Connections
January 03, 2024  |  Banking

Regulators in Europe are reportedly probing the ties between banks and non-bank financial institutions (NBFIs). This investigation is borne out of concerns about possible contagion due to...

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Digital-First CFOs Strike Winning Balance Between Risk and Profitability
Digital-First CFOs Strike Winning Balance Between Risk and Profitability
January 02, 2024  |  CFO

For today’s CFOs, each day is different — and every challenge represents an opportunity. Perhaps no opportunity is greater than the rapid pace of innovation...

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Year in Review: The Milestones That Transformed AI in 2023
Year in Review: The Milestones That Transformed AI in 2023
December 29, 2023  |  artificial intelligence

2023 was the year of the generative artificial intelligence (AI) boom. What was perhaps the innovation’s greatest trick to date was fitting a decade’s worth...

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Binance Reports 30% User Growth Amid Regulatory Troubles
Binance Reports 30% User Growth Amid Regulatory Troubles
December 28, 2023  |  Cryptocurrency

Binance’s ongoing legal and regulatory troubles apparently haven’t hurt its growth. The world’s largest cryptocurrency exchange saw its user base grow by 30% during 2023 with the addition...

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Japan Looks to Curb Apple and Google App Dominance
Japan Looks to Curb Apple and Google App Dominance
December 28, 2023  |  ANTITRUST

Add Japan to the list of countries trying to regulate Apple and Google’s app-store dominance. The country’s government is preparing regulations that would make tech giants such as these permit outside...

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India to Block 9 Offshore Virtual Digital Asset Service Providers
India to Block 9 Offshore Virtual Digital Asset Service Providers
December 28, 2023  |  Cryptocurrency

The Financial Intelligence Unit India (FIU IND) aims to block the URLs of nine offshore virtual digital asset service providers (VDA SPs). The regulator has...

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SEC’s ‘Forever War’ on Crypto Enters Year 7
SEC’s ‘Forever War’ on Crypto Enters Year 7
December 28, 2023  |  Cryptocurrency

Next year marks the seventh year of the SEC’s battle to regulate cryptocurrencies. The Wall Street Journal describes the Securities and Exchange Commission’s (SEC) campaign to rein...

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