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

FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
September 09, 2024  |  Security & Fraud

Mail theft-related check fraud amounted to more than $688 million in a recent six-month period. Get the Full Story Complete the form to unlock this...

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Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures
Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures
September 09, 2024  |  Buy Now Pay Later

Sweden’s Financial Supervisory Authority (FSA) reportedly criticized Klarna’s risk assessment, saying the company has not done enough to battle money laundering and terrorist financing. Get...

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Deutsche Bank Sees Opportunity in Unlocking Embedded Finance
Deutsche Bank Sees Opportunity in Unlocking Embedded Finance
September 09, 2024  |  Payments Innovation

The value proposition for embedded finance becomes clearer by the day. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
September 09, 2024  |  Opinion

FinTechs that have invested in compliance, security and solid partnerships are well-positioned as regulation increases, Priority Technology Holdings CEO Thomas Priore writes in a new...

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Global AI Treaty Sparks Debate on Innovation vs. Regulation
Global AI Treaty Sparks Debate on Innovation vs. Regulation
September 06, 2024  |  Artificial Intelligence

A new international artificial intelligence treaty signed by the United States, the United Kingdom and the European Union has rekindled a debate over the future...

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FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
September 06, 2024  |  Bank Regulation

The ties that bind banks and FinTechs will be more closely watched by the Federal Deposit Insurance Corporation (FDIC), and a formal proposal/rule from the...

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UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
September 06, 2024  |  Regulation

The payments industry in the United Kingdom is reportedly advocating for changes to fraud-reimbursement rules that are set to be enacted Oct. 7. Get the...

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UK’s CMA Says Google’s Ad Tech Practices May Violate Competition Law
UK’s CMA Says Google’s Ad Tech Practices May Violate Competition Law
September 06, 2024  |  Google

The United Kingdom’s Competition and Markets Authority (CMA) said Friday (Sept. 6) that it has found that Google may have harmed competition by using its dominance...

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CFPB Says Debt Collectors Try to Collect on Already-Paid Medical Bills
CFPB Says Debt Collectors Try to Collect on Already-Paid Medical Bills
September 05, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has found that debt collectors are using illegal tactics, and it is taking steps to ensure they follow consumer financial...

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