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

Crypto’s 2024 Corporate Election Spending Dwarfs All Other Sectors
Crypto’s 2024 Corporate Election Spending Dwarfs All Other Sectors
August 22, 2024  |  Cryptocurrency

Regulatory clarity within the United States is one of the cryptocurrency industry’s top goals. Get the Full Story Complete the form to unlock this article...

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TD Bank Puts Aside $2.6 Billion for Money Laundering Investigation
TD Bank Puts Aside $2.6 Billion for Money Laundering Investigation
August 22, 2024  |  Banking

Lapses in its anti-money laundering (AML) program continue to cost Toronto-Dominion Bank (TD Bank). Get the Full Story Complete the form to unlock this article and enjoy...

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Report: Apple Reorganizing App Store in Response to Global Regulations
Report: Apple Reorganizing App Store in Response to Global Regulations
August 21, 2024  |  Apple

The Apple vice president who has run the App Store since 2010, Matt Fischer, will reportedly leave the company in October amid its reorganization. Get...

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AI Regulation: Regulators Call for Balance as Businesses Embrace GenAI
AI Regulation: Regulators Call for Balance as Businesses Embrace GenAI
August 21, 2024  |  artificial intelligence

As businesses embrace generative artificial intelligence (AI), regulators and industry groups are scrambling to keep pace, calling for balanced oversight that fosters innovation while managing...

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UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Security & Fraud

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. Get the Full Story Complete the form...

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Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. Get the Full Story Complete the form...

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Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
August 20, 2024  |  Artificial Intelligence

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Get the Full Story Complete the...

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US House Leaders Call on Regulators to Focus on AI Benefits
US House Leaders Call on Regulators to Focus on AI Benefits
August 16, 2024  |  Artificial Intelligence

Leaders of the House Financial Services Committee (HFSC) called on the Treasury Department to focus on the potential benefits of artificial intelligence as the department...

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MIT Database and Google’s Assistant Debut as Regulators Eye Apps
MIT Database and Google’s Assistant Debut as Regulators Eye Apps
August 16, 2024  |  Artificial Intelligence

From MIT’s artificial intelligence risk database to Google’s enhanced AI assistants, the tech world is abuzz with AI developments promising progress and potential pitfalls. Get...

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