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 Returned $392 Million to Consumers After Law Enforcement Actions
FTC Returned $392 Million to Consumers After Law Enforcement Actions
June 06, 2023  |  Consumer Payments

The Federal Trade Commission (FTC) returned $392 million to consumers in 2022 after recovering the money in law enforcement actions. About $248 million of those refunds came from cases...

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CFPB Warns Against ‘Poorly Deployed’ Banking Chatbots
CFPB Warns Against ‘Poorly Deployed’ Banking Chatbots
June 06, 2023  |  CFPB

America’s consumer protection watchdog says it’s monitoring the banking sector’s use of AI-powered chatbots. The Consumer Financial Protection Bureau (CFPB) said Tuesday (June 6) that...

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Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
June 06, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) is on a tear this week. After a brutal crypto winter, the summer of 2023 isn’t shaping up to be any better...

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PYMNTS Intelligence: Impending Open Banking Rules Make Bank-FinTech Collaboration a Must
PYMNTS Intelligence: Impending Open Banking Rules Make Bank-FinTech Collaboration a Must
June 06, 2023  |  Banking

Banks’ and FinTechs’ pursuit of collaboration in recent years is an especially positive development, given that United States regulation around open banking likely will make...

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EU Official Says AI Firms Must Help Block ‘Malicious Actors’
EU Official Says AI Firms Must Help Block ‘Malicious Actors’
June 05, 2023  |  Artificial Intelligence

Should artificial intelligence (AI)-generated content be labeled as such? If that content could be used to spread disinformation, then the answer is yes, European Commission deputy...

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Report: Binance Exec Controlled US Affiliate’s Accounts
Report: Binance Exec Controlled US Affiliate’s Accounts
June 05, 2023  |  Cryptocurrency

Despite claims the companies are separate, cryptocurrency giant Binance reportedly controlled accounts at its American affiliate. That’s according to a Monday (June 5) report by...

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An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
June 05, 2023  |  Banking

Nearly all banks view FinTech partnerships as important, but the partnership dynamics will be put to the test as new open banking regulations go into...

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CFPB Advises Consumers to Move From Payment Apps to Insured Accounts
CFPB Advises Consumers to Move From Payment Apps to Insured Accounts
June 01, 2023  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has advised consumers to transfer money stored on payment apps to insured banks and credit unions. “Your money is at greater...

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New World of Global Trade Set to Affect Cross-Border Commerce
New World of Global Trade Set to Affect Cross-Border Commerce
June 01, 2023  |  Cross Border Commerce

Smaller merchants may need more help navigating the new rules than ever before. As reported by The Wall Street Journal in May, international trade deals...

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