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

Regulators Should Eye Risks Tied to Financial Innovation: Panel
Regulators Should Eye Risks Tied to Financial Innovation: Panel
December 15, 2017  |  Regulation

Financial innovation carries risks that need to be monitored, said a regulatory panel based in the United States. The warning came on Thursday from the Financial...

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Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
Mulvaney Puts Wells Fargo’s Fines On Ice – For Now
December 08, 2017  |  Regulation

The Consumer Financial Protection Bureau’s new interim head, Mick Mulvaney, is looking at Wells Fargo’s case to see if it should be on the hook...

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Swiss Regs Say JPMC Breached AML Rules
Swiss Regs Say JPMC Breached AML Rules
November 20, 2017  |  Regulation

JPMorgan Chase’s Swiss subsidiary broke anti-money laundering rules in that country, according to FINMA, the Swiss financial markets authority. Reuters reported that the findings have...

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Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
November 14, 2017  |  Regulation

A bipartisan group of U.S. senators has agreed to lift some of the financial regulations placed on regional banks following the 2008 financial crisis, according...

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Online Lending And A Tale Of Two Fed Studies
Online Lending And A Tale Of Two Fed Studies
November 14, 2017  |  Alternative Finances

Online consumer lending – in a variety of forms – has grown explosively over the last decade. In 2010, digital lenders originated $249 million in unsecured personal...

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Fed Taking New Look At FinTechs
Fed Taking New Look At FinTechs
November 08, 2017  |  Regulation

The Federal Reserve’s new vice chairman for supervision said the agency will take a closer look at the potential disruptions posed by FinTech firms. “History...

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Wells Fargo Discloses Lawsuits Over Scandals
Wells Fargo Discloses Lawsuits Over Scandals
November 06, 2017  |  Legal

Wells Fargo, the embattled bank, disclosed in a regulatory filing that it is facing lawsuits over scandals in its auto lending and mortgage units. In...

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OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
October 31, 2017  |  Regulation

In banking news, Keith Noreika, the acting U.S. Comptroller of the Currency, is trying to make it easier for Wells Fargo to pay employees when...

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NHTSA Looks To Remove Self-Driving Car Regulations
NHTSA Looks To Remove Self-Driving Car Regulations
October 30, 2017  |  Business

The U.S. National Highway Traffic Safety Administration (NHTSA) wants input from the industry in finding ways to remove regulatory issues that prevent the rollout of...

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