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)

China Tightens Oversight Of Online Financing Firms
China Tightens Oversight Of Online Financing Firms
October 30, 2017  |  Bank Regulation

China is increasing regulations on websites that offer cash loans, amid growing concerns about lax regulation in the fast-growing market. According to Reuters, citing a...

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Fed President Says Banks Too Vulnerable To FinTechs
Fed President Says Banks Too Vulnerable To FinTechs
October 13, 2017  |  Bank Regulation

The president of the Federal Reserve Bank of St. Louis, James Bullard, warned Thursday (Oct. 12) that banking regulators in the U.S. need to pick...

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Russian Officials On Same Page For Regulating Cryptocurrencies
Russian Officials On Same Page For Regulating Cryptocurrencies
October 12, 2017  |  Bitcoin

Russian authorities have decided to regulate the cryptocurrency market, gearing up to have regulations in place by the end of 2017. According to a Reuters...

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Why The Final Payday Lending Rules Are Far From The Last Word
Why The Final Payday Lending Rules Are Far From The Last Word
October 11, 2017  |  Alternative Finances

Last week, after five years of debates, discussions, arguments and waiting, the Consumer Financial Protection Bureau’s (CFPB) final rules for payday lending dropped. As one...

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Banking Trade Group Doesn’t Want Square To Be A Bank
Banking Trade Group Doesn’t Want Square To Be A Bank
October 11, 2017  |  Bank Regulation

The Independent Community Bankers of America (ICBA), the trade group for community banks, is calling on the Federal Deposit Insurance Corporation (FDIC) to deny a...

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Uber Pulling Out Of Quebec In October
Uber Pulling Out Of Quebec In October
September 27, 2017  |  Ridesharing

Uber, the ridesharing startup, announced news on Tuesday (Sept. 26) that it will no longer operate in Quebec in October. The decision comes as a...

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FCA Warns Investors Could Lose All Their Money In ICOs
FCA Warns Investors Could Lose All Their Money In ICOs
September 13, 2017  |  International

The United Kingdom’s Financial Conduct Authority (FCA) is warning initial coin offering (ICO) investors they could lose all of their money. “The term ICO refers...

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FinTech Mergers a-Plenty, While in Trump Era, Fewer Fines for Firms
FinTech Mergers a-Plenty, While in Trump Era, Fewer Fines for Firms
August 14, 2017  |  Regulation

On the regulatory front, last week saw a bit of news about mergers – actually, more than a bit. Specifically, the agreement for U.S. credit...

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CFPB Arbitration Rule Dominates Regulatory News
CFPB Arbitration Rule Dominates Regulatory News
July 17, 2017  |  CFPB

The CFPB opens the door to class action suits, and possibly trial lawyer riches, while across the pond, some warnings on regulatory compliance rumble, and...

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