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

FTC Sends Refunds in Case Alleging False Promises of ‘Fast Shipping’

FTC Sends Refunds in Case Alleging False Promises of ‘Fast Shipping’
FTC Sends Refunds in Case Alleging False Promises of ‘Fast Shipping’
December 04, 2024  |  Regulation

The Federal Trade Commission (FTC) is sending refunds to consumers it says were affected by a case in which marketer SuperGoodDeals.com allegedly promised “next-day shipping”...

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FDIC Pushes for Transparency in Bank-FinTech Partnerships
FDIC Pushes for Transparency in Bank-FinTech Partnerships
December 03, 2024  |  Regulation

As banks link with FinTechs, as new financial services are forged, with consumer-facing apps and digital channels in the mix, there’s still a need for...

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New Year, New AML and Compliance Approach for Financial Institutions
New Year, New AML and Compliance Approach for Financial Institutions
December 03, 2024  |  AML

It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements....

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New CFPB Proposed Rule Would Restrict Data Brokers’ Reach
New CFPB Proposed Rule Would Restrict Data Brokers’ Reach
December 03, 2024  |  CFPB

As the year draws to a close, the end of 2024 has been marked by a flurry of rule-making by the Consumer Financial Protection Bureau...

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Compliance Divides Stablecoin Market: Why CFOs and Treasury Teams Should Care
Compliance Divides Stablecoin Market: Why CFOs and Treasury Teams Should Care
December 03, 2024  |  Blockchain

Regulatory clarity sits at the center of the convergence of crypto and traditional finance. Get the Full Story Complete the form to unlock this article...

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Apple’s Developer Fees Face $995 Million UK Legal Challenge
Apple’s Developer Fees Face $995 Million UK Legal Challenge
December 03, 2024  |  Apple

Apple reportedly is facing litigation from British app developers over its App Store commissions. Get the Full Story Complete the form to unlock this article and...

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Treasurers Step Into Spotlight as Strategic Backbone of 21st Century Businesses
Treasurers Step Into Spotlight as Strategic Backbone of 21st Century Businesses
December 02, 2024  |  B2B Payments

In the corridors of power that govern corporate strategy, treasurers have long worked in relative obscurity. Get the Full Story Complete the form to unlock...

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Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
December 02, 2024  |  Banking

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and...

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What Are Consumers Buying With Crypto This Black Friday?
What Are Consumers Buying With Crypto This Black Friday?
November 29, 2024  |  Cryptocurrency

Video killed the radio star, but could cryptocurrency payments kill credit and debit cards? Get the Full Story Complete the form to unlock this article...

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