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

UK’s FCA Fines Metro Bank $21 Million for Money Laundering Protection Lapses
UK’s FCA Fines Metro Bank $21 Million for Money Laundering Protection Lapses
November 12, 2024  |  AML

The United Kingdom’s finance regulator fined Metro Bank for failing to monitor money laundering risks. The Financial Conduct Authority said Metro must pay 16.7 million...

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AI Turns Small Business Compliance From Cost Center to Strategic Advantage
AI Turns Small Business Compliance From Cost Center to Strategic Advantage
November 11, 2024  |  artificial intelligence

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. And with the news Monday (Nov....

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Palm Debuts Beneficial Owner Information Filing Tool
Palm Debuts Beneficial Owner Information Filing Tool
November 11, 2024  |  B2B Payments

Beginning next year, many American businesses will have to comply with the Corporate Transparency Act. This law, which goes into effect Jan. 1, requires certain companies...

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Why Banks Might Want to Have a Blockchain Strategy
Why Banks Might Want to Have a Blockchain Strategy
November 11, 2024  |  Blockchain

The definition of crypto has historically oscillated between two poles: buzzword and true innovation. And to hear the industry’s executives tell it, the lack of...

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Shares of Credit Card Issuers and Lenders Rise After Election
Shares of Credit Card Issuers and Lenders Rise After Election
November 08, 2024  |  Post-Election

Shares of credit card issuers and lenders have reportedly risen after the election of Donald Trump, with investors expecting the incoming Trump administration to deliver regulatory...

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Volatile FinTech Stocks Highlight Promise, Perils of Financial Services’ Digital Makeover
Volatile FinTech Stocks Highlight Promise, Perils of Financial Services’ Digital Makeover
November 08, 2024  |  Earnings

On Wall Street, what goes up must go down, and vice versa. A momentous week with a seesaw of volatility in the markets could be...

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Mastercard: Building Trust Into the Blockchain Unlocks Its Cross-Border Potential
Mastercard: Building Trust Into the Blockchain Unlocks Its Cross-Border Potential
November 08, 2024  |  Blockchain

Until recently, blockchain’s potential impact within payments and commerce has been, well, somewhat blocked. But increasingly, financial service giants are turning their attention to unlocking...

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This Week in B2B: AI at Work and the Partnership Effect
This Week in B2B: AI at Work and the Partnership Effect
November 07, 2024  |  B2B Payments

B2B innovation doesn’t move slowly, it gets slowed down — mostly by complexity. While entrenched corporate cultures and legacy workflows hinder innovation, businesses typically cling...

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CFPB: Navy Federal CU Fined $95 Million for Alleged Illegal Overdraft Fees
CFPB: Navy Federal CU Fined $95 Million for Alleged Illegal Overdraft Fees
November 07, 2024  |  Bank Regulation

The government has ordered America’s largest credit union to repay its customers $80 million. Navy Federal Credit Union was issued that order Thursday (Nov. 7)...

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