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

JPMorgan Fined Landmark $51 Million for AML Flaws in Germany
JPMorgan Fined Landmark $51 Million for AML Flaws in Germany
November 06, 2025  |  AML

A German regulator has fined JPMorgan Chase $51 million for money laundering prevention deficiencies. Get the Full Story Complete the form to unlock this article and enjoy...

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Zerohash Gains Permission for EU Embedded Crypto and Stablecoin Services
Zerohash Gains Permission for EU Embedded Crypto and Stablecoin Services
November 03, 2025  |  Cryptocurrency

Cryptocurrency and stablecoin infrastructure startup zerohash received permission to offer regulated crypto-asset and stablecoin infrastructure services across the European Economic Area. Get the Full Story...

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US Seeks Review of Basel Committee Rules on Banks’ Crypto Holdings
US Seeks Review of Basel Committee Rules on Banks’ Crypto Holdings
October 31, 2025  |  Cryptocurrency

The Basel Committee’s rules on banks’ cryptocurrency holdings reportedly may be overhauled because of the rapid adoption of stablecoins. Get the Full Story Complete the...

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Trulioo Says the Next Evolution of KYC Is KYA
Trulioo Says the Next Evolution of KYC Is KYA
October 29, 2025  |  Artificial Intelligence

Watch more: What’s Next in Payments: Trulioo, Zac Cohen Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Crypto Custody Becomes Land Grab for FinTechs
Crypto Custody Becomes Land Grab for FinTechs
October 28, 2025  |  Cryptocurrency

In traditional finance, custody is almost invisible. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
October 28, 2025  |  CFPB

The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) that requires nonbank financial companies that have broken consumer laws...

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Update: State AGs Confront SEC Over Digital Asset Turf
Update: State AGs Confront SEC Over Digital Asset Turf
October 27, 2025  |  Regulation

Cryptocurrency regulation may shift as 21 state attorneys general (AGs) called on the Securities and Exchange Commission (SEC) to clearly define how digital assets should...

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This Week in Stablecoins: Winning a Seat at the Banking Table
This Week in Stablecoins: Winning a Seat at the Banking Table
October 24, 2025  |  Cybersecurity

Stablecoins are arguably giving cryptocurrency mainstream legitimacy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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SEC Chair Says Regulation Continues Despite Shutdown
SEC Chair Says Regulation Continues Despite Shutdown
October 23, 2025  |  Regulation

The ongoing government shutdown reportedly hasn’t completely shut down the Securities and Exchange Commission (SEC). Get the Full Story Complete the form to unlock this article and...

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