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

Your Bank’s AI Agent May Need a Permission Slip

Your Bank’s AI Agent May Need a Permission Slip
Your Bank’s AI Agent May Need a Permission Slip
August 12, 2026  |  Artificial Intelligence

Financial regulators and banks have spent years catching artificial intelligence agent mistakes after the fact, tracing errors and assigning blame once the money has already...

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Prediction Markets Face NYC Probe Over Marketing Practices
Prediction Markets Face NYC Probe Over Marketing Practices
August 12, 2026  |  Legal & Regulation

The New York City Council launched an investigation into four prediction markets, The Wall Street Journal (WSJ) reported Wednesday (Aug. 12). Get the Full Story...

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FinCEN Deletes Ownership Data but Banks Keep the Risk
FinCEN Deletes Ownership Data but Banks Keep the Risk
August 12, 2026  |  Legal & Regulation

The federal government spent years building toward a centralized answer to one of banking’s oldest compliance questions: Who actually owns the company moving the money?...

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White House Undoes TikTok Ban on Government Devices, Citing New Ownership
White House Undoes TikTok Ban on Government Devices, Citing New Ownership
August 11, 2026  |  Legal & Regulation

The White House has ended its ban on the use of TikTok on federal government devices, saying the shift of the app’s U.S. operations to American...

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UK Lawmakers Accuse Banks of Hindering Crypto Sector’s Growth
UK Lawmakers Accuse Banks of Hindering Crypto Sector’s Growth
August 11, 2026  |  Cryptocurrency

Some British lawmakers say the country’s banks are impeding the cryptocurrency sector’s growth. Get the Full Story Complete the form to unlock this article and...

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CFPB Open Banking Rewrite Could Put Data-Access Fees at Center of Section 1033 Fight
CFPB Open Banking Rewrite Could Put Data-Access Fees at Center of Section 1033 Fight
August 10, 2026  |  Bank Regulation

The Consumer Financial Protection Bureau (CFPB) is moving ahead with a potentially significant rewrite of its open banking regulations. According to a blog post by...

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What the OCC’s Wise and Bunq Denials Mean for FinTech Bank Charters
What the OCC’s Wise and Bunq Denials Mean for FinTech Bank Charters
August 10, 2026  |  Bank Regulation

A national bank charter promises FinTechs a more direct route into U.S. financial services. But the Office of the Comptroller of the Currency (OCC) is...

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Oregon Tests Whether No-Interest BNPL Is a Loan
Oregon Tests Whether No-Interest BNPL Is a Loan
August 07, 2026  |  BNPL

Merchants may treat buy now, pay later (BNPL) as a standard checkout option, but state licensing rules could determine where particular installment plans can actually...

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