entity · derived

Regulatory gaps

6 claims across 4 works, 2013–2025.

Derived node: assembled mechanically from the claims carrying regulatory-gaps. A roster, not an adjudicated definition.

Every claim under this term

2337268-012 2013 condition: Where a state does not provide sufficient regulation of mid-sized investment advisers, oversight reverts to the SEC, so state level regulatory gaps trigger a federal backstop rather than leaving advis
3117224-017 2018 empirical: Although federal securities law is the main instrument countries use to regulate ICO technology, there is also concern about regulating exchanges, which may fall outside federal securities laws at lea
3117224-025 2018 failure: If a digital token security falls outside Monetary Authority of Singapore regulation, no duty of fair dealing applies to it.
3117224-034 2018 mechanism: Because cryptocurrencies are not issued by foreign central banks, Costa Rica does not consider them foreign currency and they cannot fall under the regulations of the exchange regime.
4957318-014 2024 failure: Sunset provisions endanger politically contentious institutions rather than ineffective ones, because agencies that face opposition or controversy can be dissolved through expiration regardless of the
5245185-013 2025 failure: The proposed solutions for future AI monitoring fail to propose feedback driven mechanisms that balance innovation with oversight, which leaves regulatory gaps and scalability bottlenecks unresolved.