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Compliance
Mastercard and Visa face MIFs class action lawsuit
BREAKING
Compliance
Time to read: 3 min
Mastercard & Visa address ‘pain points’ in $30bn settlement
March 27, 2024
credit: Shutterstock
BREAKING
Africa
Time to read: 3 min
Report: Nigerian government charges Binance over tax evasion
March 25, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Apple sued by US DOJ over anti-competition violations
March 22, 2024
BREAKING
Compliance
Time to read: 4 min
SBC Summit North America: Charting New Paths in Affiliate and Marketing Success
March 20, 2024
BREAKING
Compliance
Time to read: 5 min
SBC Exceeds Forecasts, Drawing 4,000 Attendees to Debut Event in Rio
March 19, 2024
SBC Summit North America to Discuss the Uncharted Path of iGaming in the United States
BREAKING
AML
Time to read: 4 min
SBC Summit North America to Discuss the Uncharted Path of iGaming in the United States
March 15, 2024
Finland flag sticking out of a paper world map.
BREAKING
Compliance
Time to read: 2 min
Betsson changes EU operating group identity amid Finnish blacklisting
March 14, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Compliance
Time to read: 3 min
HM Treasury intensifies action on APP fraud clampdown
March 13, 2024
Klarna logo on side of building.
BREAKING
Compliance
Time to read: 1 min
Klarna fined £574k over breaking EU GDPR rules
March 12, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
IDnow leads SOTERIA project to give users greater control over their data
March 12, 2024
Sweden now integrates TIPS with RIX-INST
BREAKING
Compliance
Time to read: 2 min
Swedish and British betting regulators renew cooperation agreement
March 11, 2024
UK
BREAKING
Compliance
Time to read: 3 min
Griffin commits to sustainability amid full-fledged launch
March 11, 2024
Spanish flag/flag of Spain
BREAKING
Compliance
Time to read: 3 min
Spanish regulator hits out at Worldcoin over data protection concerns
March 11, 2024
BREAKING
Compliance
Time to read: 2 min
Betting & gaming industry’s biggest compliance challenges revealed
March 8, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Google, Meta and OpenAI sign letter urging participation in AI development
March 8, 2024
UniCredit logo on glass building.
BREAKING
Compliance
Time to read: 2 min
UniCredit plans to appeal €2.8m data breach fine
March 8, 2024
BREAKING
Compliance
Time to read: 3 min
SBC reveals huge expansion plans for SBC Summit Rio 2025
March 7, 2024
European Parliament passes digital euro vote
BREAKING
Compliance
Time to read: 4 min
EU e-ID approval will lead to ‘secure and user-friendly digital ecosystem’
March 6, 2024
Central Bank of Ireland
BREAKING
Compliance
Time to read: 5 min
Irish Central Bank calls for ‘unsatisfactory’ retail payments to be addressed
March 5, 2024
MiFinity eWallet
BREAKING
Compliance
Time to read: 2 min
MiFinity’s security management certification to strengthen customer protection
March 1, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Wirecard whistleblower Pav Gill launches risk management service Confide
February 28, 2024
ONtario
BREAKING
Compliance
Time to read: 2 min
mkodo’s GeoLocs finds latest Ontario client in Ellipse Entertainment
February 27, 2024
credit: Shutterstock
BREAKING
Africa
Time to read: 3 min
Crypto companies address Nigeria's crypto clampdown
February 23, 2024
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Featured Articles
Sign at the entrance of new European Central Bank headquarters in Frankfurt, Germany. - ECB - digital euro
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What the ECB’s digital euro means for European payments
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Cockroach Labs: Why payment resilience must begin long before systems fail
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CLARITY Act, CFTC
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Russia, Iran, North Korea on crypto
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Sanctioned states turn to crypto – but still need the dollar
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