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

Australia and US Propose Oversight as Industry Urges California AI Bill Signing
Australia and US Propose Oversight as Industry Urges California AI Bill Signing
September 11, 2024  |  Artificial Intelligence

Artificial intelligence experts are advocating for safety legislation in California, while Australia is introducing a national AI regulation plan, marking a worldwide trend toward increased...

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CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
September 11, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay about $28 million in redress and penalties, saying the bank provided consumer reporting agencies...

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Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
Banking-as-a-Service Focus Turns to Managing Financial Crime Risks
September 11, 2024  |  Security & Fraud

If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. Get the Full Story Complete the form to unlock this article...

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AI-Generated Junk Science Research a Growing Problem, Experts Say
AI-Generated Junk Science Research a Growing Problem, Experts Say
September 10, 2024  |  Artificial Intelligence

A surge of artificial intelligence-generated fake research papers is permeating academic search engines like Google Scholar, potentially eroding public trust in scientific findings and derailing...

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Capital Costs vs. Economic Growth: The Fed’s Balancing Act on Bank Lending
Capital Costs vs. Economic Growth: The Fed’s Balancing Act on Bank Lending
September 10, 2024  |  Loans

Regulators have scaled back capital requirements for banks, reducing the holdings that must be on the books to buffer against economic and other shocks. Get...

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Apple and Google Court Losses Mark ‘Big Win’ for Regulators
Apple and Google Court Losses Mark ‘Big Win’ for Regulators
September 10, 2024  |  Legal

A European court has ruled against both Apple and Google in separate cases. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
September 10, 2024  |  Opinion

While regulatory changes can present challenges, they can also create opportunities, NCR Voyix Chief Product Officer, Digital Banking Doug Brown writes in a new PYMNTS...

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Commerce Department Proposes Mandatory Reporting Requirements for AI Firms
Commerce Department Proposes Mandatory Reporting Requirements for AI Firms
September 09, 2024  |  artificial intelligence

The Commerce Department’s Bureau of Industry and Security (BIS) aims to require the world’s leading artificial intelligence (AI) developers and cloud providers to provide detailed...

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FDIC Sees Non-Depository Financial Institution Loans Surge, Hinting at New Risks
FDIC Sees Non-Depository Financial Institution Loans Surge, Hinting at New Risks
September 09, 2024  |  Loans

The Federal Deposit Insurance Corp.’s latest quarterly banking industry report hints at where risks lie if additional pressures come to bear on financial services firms...

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