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

Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
June 20, 2024  |  Authentication

For banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on growth opportunities in private credit. Get the Full Story...

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Swiss Regulator Says HSBC Violated Money Laundering Regulations
Swiss Regulator Says HSBC Violated Money Laundering Regulations
June 18, 2024  |  AML

Swiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA violated money laundering regulations. Get the Full Story Complete the form...

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FSB Tackles Stablecoin Risks in Emerging Markets
FSB Tackles Stablecoin Risks in Emerging Markets
June 17, 2024  |  Regulation

The Financial Stability Board (FSB) is taking a closer look at stablecoin use in emerging markets. Get the Full Story Complete the form to unlock this article...

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Apple’s App Store, Meta’s AI Assistant Face Challenges in Europe
Apple’s App Store, Meta’s AI Assistant Face Challenges in Europe
June 14, 2024  |  Regulation

Two American tech giants are reportedly facing new regulatory challenges in Europe. Get the Full Story Complete the form to unlock this article and enjoy...

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VersaBank Seeks Canada’s Permission for Stearns Bank Acquisition After US Approval
VersaBank Seeks Canada’s Permission for Stearns Bank Acquisition After US Approval
June 14, 2024  |  Acquisitions

VersaBank needs only one more regulatory approval to proceed with its acquisition of Stearns Bank Holdingford. Get the Full Story Complete the form to unlock this...

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AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
June 13, 2024  |  Artificial Intelligence

As the business landscape grows more digitally connected, real-time compliance is growing more important. Get the Full Story Complete the form to unlock this article...

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OpenAI Bolsters Lobbying Arm Amid Regulatory Pressure
OpenAI Bolsters Lobbying Arm Amid Regulatory Pressure
June 13, 2024  |  Artificial Intelligence

OpenAI is reportedly expanding its lobbying department as the artificial intelligence industry faces more regulatory oversight. Get the Full Story Complete the form to unlock...

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AI Regulation: Global Picture Balances Innovation and Insight
AI Regulation: Global Picture Balances Innovation and Insight
June 12, 2024  |  artificial intelligence

The global artificial intelligence (AI) landscape is undergoing significant shifts as regulators grapple with the technology’s rapid advancements. Get the Full Story Complete the form...

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Digital IDs and Biometrics Upgrades Define Future of Transaction Security
Digital IDs and Biometrics Upgrades Define Future of Transaction Security
June 11, 2024  |  Authentication

The interlinked future of digital identity and biometrics is already starting to transform payments. Get the Full Story Complete the form to unlock this article...

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