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

FinTechs Press States To Streamline Regulations
FinTechs Press States To Streamline Regulations
February 25, 2019  |  Regulation

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the...

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MUFG Bank Enters Consent Order With OCC Over AML Compliance
MUFG Bank Enters Consent Order With OCC Over AML Compliance
February 22, 2019  |  Security & Fraud

MUFG Bank, a Japan-based institution, announced on Friday (Feb. 22) that it was entering into a consent order with the U.S. Office of the Comptroller...

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New Jersey Getting Closer To Legalizing Recreational Marijuana
New Jersey Getting Closer To Legalizing Recreational Marijuana
February 20, 2019  |  Legal

New Jersey Governor Philip D. Murphy and state Democratic legislative leaders have forged an agreement that could result in the state legalizing recreational marijuana use...

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Canada Cannabis Payments Face Their Own Hurdles
Canada Cannabis Payments Face Their Own Hurdles
February 19, 2019  |  AML

Since last year, when Canada legalized recreational pot in full, the nation became a kind of country-sized lab for how that new business would play...

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Mexico Sets Its Sights On FinTech Firms To End Poverty
Mexico Sets Its Sights On FinTech Firms To End Poverty
February 19, 2019  |  International

Mexico’s new government, led by President Andres Manuel Lopez Obrador, is setting its sights on financial technology to get the country out of poverty. According to...

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Bitcoin Daily: Bitcoin Peaks At $3.7K; Indonesia Sets Crypto Trading Regs
Bitcoin Daily: Bitcoin Peaks At $3.7K; Indonesia Sets Crypto Trading Regs
February 19, 2019  |  Bitcoin

Bitcoin jumped to a one-month high as it hit $3,727 this weekend — it’s highest level since Jan. 19. Its 24-hour trading volume also rose to...

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Morgan Lewis Principal Weighs In On Payday Loan Debate
Morgan Lewis Principal Weighs In On Payday Loan Debate
February 18, 2019  |  Regulation

The Consumer Financial Protection Bureau (CFPB) said earlier in the month that it will look to overhaul a number of payday loan regulations that were...

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SLPs Not Complying With UK Rules, And Not Being Punished
SLPs Not Complying With UK Rules, And Not Being Punished
February 14, 2019  |  Regulation

Nearly half of the U.K. corporate structures that are tied to money laundering don’t meet the ownership regulation, but haven’t faced any punishment since the...

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Amazon Faces An Inquiry In Austria Over Its Dual Roles
Amazon Faces An Inquiry In Austria Over Its Dual Roles
February 14, 2019  |  Regulation

Amazon is under fire in Austria, with the Austrian Federal Competition Authority reviewing the firm’s dual role as a leading retailer and a platform for...

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