The hottest Regulation Substack posts right now

And their main takeaways
Category
Top Technology Topics

My Interview with Michael Shellenberger

Renee’s Substack • 0 implied HN points • 31 Mar 23
🇺🇸 U.S. Politics Regulation
  1. An important issue is the lack of transparency and accountability of private platforms in managing content and discussions.
  2. The FBI's approach to Twitter and the issue of foreign influence needs more precise and confident reporting.
  3. There is a need for platforms and governments to address state actor propaganda and manipulation with clear policies and transparency.

ACR #19: P2P Marketplace Shuts Down

Africa Crypto Report (ACR) • 0 implied HN points • 10 Apr 23
🔮 Crypto Regulation
  1. Paxful, a popular P2P platform for trading bitcoin in Africa, has suspended its operations.
  2. The shutdown of Paxful will have a significant impact on African users, particularly in Nigeria.
  3. Regulatory challenges, staff departures, and a possible lawsuit may have contributed to Paxful's closure.

ACR #21: Boom or doom?

Africa Crypto Report (ACR) • 0 implied HN points • 24 Apr 23
💰 Finance Regulation
  1. Crypto venture capital investment in Africa grew over 400% in 2022 to about $474 million.
  2. Seychelles and South Africa secured 81% of African funding, with crypto exchanges and custody platforms claiming 52% of the money.
  3. Africa's share of global blockchain venture funding rose from 0.3% in 2021 to 1.8% in 2022, but there are still regulatory challenges and a funding gap for blockchain startups in the continent.

Trusted AI #004 - The Future of AI Regulation: Lessons From Nuclear Weapons and Genetic Engineering

Trusted • 0 implied HN points • 04 May 23
🕹 Technology Regulation
  1. AI regulation can be influenced by historical examples like nuclear weapons and genetic engineering.
  2. National security interests, researcher culture, and public awareness play a key role in shaping AI regulation.
  3. AI research is facing challenges similar to those seen in the past, such as maintaining transparency and public education.

On Security, Part 1

The Product Person • 0 implied HN points • 18 May 23
🕹 Technology Regulation
  1. Security industry is rapidly growing with startups reaching billion-dollar valuations in just a few years.
  2. The increasing number of cyber attacks has shifted security from a cost center to a revenue driver.
  3. Security is becoming a crucial requirement for companies entering into 6-figure ACV deals.
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Open Finance datasets to support small businesses; How Mastercard Plans To Beat Visa; The value of embedded banking for platforms;

Fintech Wrap Up • 0 implied HN points • 31 May 23
💼 Business Regulation
  1. Open Finance goes beyond Open Banking to provide a wider range of financial data for better services and covers areas like accounting, tax data, and digital identity.
  2. Platforms can benefit greatly from embedded banking, leading to increased revenue, better data insights, and improved customer loyalty.
  3. Future retail trends are focusing on the integration of in-store and online shopping experiences, with innovations like 'Buy Now, Pay Later' to enhance trust and user experience.

A Knotwork of Bureaucracies

the best of a great lot • 0 implied HN points • 01 Jul 23
🇺🇸 U.S. Politics Regulation
  1. Governmental bureaucracies face challenges in creating effective policies due to uncertainty and complexities in human behavior.
  2. Cultural norms and organizational culture strongly influence the behavior and outcomes within bureaucracies, impacting decision-making and efficiency.
  3. Forces of dysfunction, selfish motivations, and challenges in working across multiple agencies amplify difficulties in creating successful policies within bureaucratic structures.

Coin Metrics’ State of the Network: Issue 214

Coin Metrics' State of the Network • 0 implied HN points • 05 Jul 23
🔮 Crypto Regulation
  1. Digital asset markets experienced fluctuations in performance during Q2 2023 due to regulatory scrutiny and evolving market dynamics.
  2. Stablecoins like USDT and USDC saw contrasting trends in supply, impacted by regulatory pressures and market conditions.
  3. Institutional interest in cryptocurrencies surged in the second half of Q2 2023, marked by ETF applications and positive market developments.

Coin Metrics’ State of the Network: Issue 216

Coin Metrics' State of the Network • 0 implied HN points • 18 Jul 23
🔮 Crypto Regulation
  1. A milestone ruling favored Ripple Labs Inc. in its case with the SEC regarding the XRP token.
  2. The market reacted strongly to the ruling, with XRP price surging and U.S. exchanges re-listing XRP for trading.
  3. The ruling highlights the complexities of applying securities laws to digital assets and the ongoing battle between the crypto industry and regulators.

Coin Metrics’ State of the Network: Issue 217

Coin Metrics' State of the Network • 0 implied HN points • 25 Jul 23
🔮 Crypto Regulation
  1. Determining which cryptocurrencies are considered securities remains a complex and critical issue in the evolving regulatory landscape.
  2. On-chain metrics provide valuable insights but are not the sole criteria for classifying assets as securities.
  3. Clear securities regulations could bring transparency and compliance measurements to the crypto industry, with on-chain data playing a potentially crucial role.

Optimizing Private Key Regulation

Coinsights • 0 implied HN points • 26 Jun 23
🕹 Technology Regulation
  1. To use crypto products, people need secure and user-friendly ways to manage private keys.
  2. Non-custodial guidelines should be improved for a safer crypto ecosystem.
  3. A service claiming to be non-custodial should not be able to access or lose a user's private key.

1/10/2024: Bitcoin ETFs are Approved by SEC

depression2022 • 0 implied HN points • 10 Jan 24
💰 Finance Regulation
  1. Bitcoin ETFs were mistakenly announced as approved by someone hacking into SEC's account, but later officially approved by SEC.
  2. The approval of Bitcoin ETFs could signal the top of the Bitcoin price.
  3. Instead of following hype on Twitter about crypto, consider investing in companies that offer desired products and services.

Hostile regulators can still be right

Rabbit Thoughts • 0 implied HN points • 08 Jan 24
💼 Business Regulation
  1. Hostile regulators can still make correct decisions, like China grounding the 737 MAX.
  2. European car manufacturers and Volkswagen were caught falsifying Diesel emissions data.
  3. Facing accusations from adversarial parties, the President of Harvard faced backlash over plagiarism claims.

Rob's Notes 6: Generative AI Top of Mind

Rob’s Notes • 0 implied HN points • 27 Apr 23
🕹 Technology Regulation
  1. Generative AI has significant potential but also raises concerns about privacy and safety.
  2. Regulators and companies need to collaborate for better understanding and regulation of AI technologies.
  3. Transparency, privacy, safety mechanisms, and scaling trust and safety teams are crucial aspects to consider in the development and deployment of AI systems.

Valkyrie is 1st Bitcoin ETF to Diversify Custody

Daily Digest • 0 implied HN points • 02 Feb 24
💰 Finance Regulation
  1. Valkyrie becomes first Bitcoin ETF to diversify custody, spreading holdings across different custodians.
  2. U.S. lawmakers challenge SEC's crypto policy of listing cryptocurrencies on balance sheets, calling it overreaching.
  3. Three individuals charged in connection with a $400 million FTX hack linked to a SIM swap attack.

Three thoughts on turning policy calls for ‘interpretable’ AI systems into action

buffering... • 0 implied HN points • 09 Aug 23
🕹 Technology Regulation
  1. The algorithms in deep learning systems are mostly unknown, making it challenging to assess their learning process and how they generate output.
  2. Firms like Anthropic are investing in making AI algorithms more interpretable, but more support is needed.
  3. To promote the development of interpretable AI systems, measures like grants, collaboration across disciplines, and improving existing techniques are crucial.

Turning Point in AI — Leaders Rally for a Natural AI Initiative

Spatial Web AI by Denise Holt • 0 implied HN points • 29 Dec 23
🕹 Technology Regulation
  1. A next generation of AI is emerging based on scientific principles and findings, capable of adaptive learning with less computing resources.
  2. Leaders are advocating for a model of AI fundamentally different from data-intensive systems, proposing Active Inference as a transparent, ethical, and beneficial approach.
  3. Proposals advocate for a future where AI mirrors natural neural systems, prioritizing efficiency, autonomy, and adaptability, and promoting collaboration among stakeholders for equitable, inclusive, and beneficial AI development.

Revolutionary Proposal Emerges for Effective AI Governance

Spatial Web AI by Denise Holt • 0 implied HN points • 24 Jul 23
🕹 Technology Regulation
  1. A groundbreaking proposal suggests regulating AI systems directly, instead of just the companies developing AI tools, for adaptive and self-regulating AI governance.
  2. There's a need to bridge the gap between humans and AI by incorporating core technical standards into AI, enabling compliance with societal norms and values.
  3. The Spatial Web Protocol and Active Inference AI present a novel approach to AI governance, offering self-regulating AI systems and real-time compliance with laws through machine-readable models.

Daily AI Snapshot: SEC Chair Warns Against AI Hype

The AI Observer • 0 implied HN points • 14 Feb 24
🕹 Technology Regulation
  1. SEC Chair warns against AI hype and 'AI-washing' by publicly traded companies to prevent misleading claims
  2. Misleading statements about AI use can breach US securities law, posing risks to investors
  3. Regulatory focus on truthful AI disclosures reflects broader efforts to ensure technology is ethically used and avoids deception

Alert: Central Bank of Nigeria Circular TED/FEM/FPC/GEN/001/003

RegAlert • 0 implied HN points • 01 Feb 24
💰 Finance Regulation
  1. The Central Bank of Nigeria has removed the allowable limit of exchange rate quoted by International Money Transfer Operators (IMTOs), allowing them to quote rates based on prevailing market rates.
  2. IMTOs can now quote exchange rates for naira payout to beneficiaries on a willing seller, willing buyer basis, as per the latest circular.
  3. This circular supersedes the previous one which had set an allowable limit of -2.5% to +2.5% around the previous day's closing rate of the Nigerian Foreign Exchange Market.

Alert: Central Bank of Nigeria Circular FPR/PRD/CIR/INT/001/003

RegAlert • 0 implied HN points • 07 Dec 23
💰 Finance Regulation
  1. Financial institutions in Nigeria must display their corporate names prominently on their websites and online platforms, along with the statement 'Licensed by the Central Bank of Nigeria'.
  2. Compliance with the requirement to display corporate names must be met by January 31, 2024.
  3. The circular FPR/PRD/CIR/INT/001/003 issued by the Central Bank of Nigeria outlines the specific requirements for displaying corporate names online.

Alert: Central Bank of Nigeria Circular PSM/DIR/PUB/CIR/001/053

RegAlert • 0 implied HN points • 01 Dec 23
💰 Finance Regulation
  1. Financial institutions in Nigeria must ensure all Tier-I bank accounts and wallets have a BVN or NIN for individual customers.
  2. The BVN or NIN requirement extends to Tier 2 & 3 accounts and wallets for individual customers.
  3. Opening accounts should involve electronically retrieving BVN or NIN information from relevant databases.

Alert: Central Bank of Nigeria Circular TED/FEM/PUB/FPC/001/009

RegAlert • 0 implied HN points • 13 Sep 23
💰 Finance Regulation
  1. The Central Bank of Nigeria has issued guidelines for International Money Transfer Operators (IMTOs) regarding rate quotes and market conduct. IMTOs must adhere to specific rules related to payment mode, pricing, and rate quotes within a specified range.
  2. Failure to comply with the guidelines may lead to sanctions such as selling proceeds to the Central Bank, suspension of operations, and even loss of operating license.
  3. IMTOs should take note of the circular TED/FEM/PUB/FPC/001/009 and ensure they are in compliance with the regulations set by the Central Bank of Nigeria to avoid potential repercussions.

Alert: Central Bank of Nigeria Circular TED/FEM/PUB/FPC/001/007

RegAlert • 0 implied HN points • 17 Aug 23
💰 Finance Regulation
  1. The Central Bank of Nigeria has introduced new operational mechanisms for Bureau de Change (BDC) operations to enhance the efficiency of the foreign exchange market.
  2. BDC operators are mandated to maintain a spread on buying and selling within a specific range of -2.5% to +2.5% of the previous day's weighted average rate.
  3. Operators are required to submit periodic reports on the upgraded Financial Institution Forex Rendition System (FIFX); failure to comply may lead to sanctions or license withdrawal.