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Compliance
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Time to read: 2 min
Swedish gambling authority upholds 2019 sanctions 
July 8, 2022
BREAKING
Compliance
Time to read: 8 min
Salv CEO Taavi Tamkivi: Detecting fraud 'similar to puzzle pieces - trying to guess what is the big picture'
July 7, 2022
BREAKING
Time to read: 2 min
Lithuania ends domiciled requirements for remote operators
July 5, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Sumsub: Most crypto firms rely on ID checks for AML compliance
July 1, 2022
BREAKING
Time to read: 1 min
CanDeal looks to “raise the standard” for Canadian KYC 
June 28, 2022
KYC
BREAKING
Compliance
Time to read: 2 min
EvenBet Gaming: KYC takes prevalence in the US market
June 27, 2022
BREAKING
Fintech
Time to read: 4 min
Merging PSD2 and Electronic Money Directive can 'reduce friction and allow money to flow more easily'
June 24, 2022
BREAKING
Compliance
Time to read: 2 min
Tipwin reported by Danish Gambling Authority over 'significant AML failures'
June 24, 2022
BREAKING
Featured
Time to read: 4 min
New BNPL regulatory framework vital for protection of consumers
June 23, 2022
BREAKING
Fintech
Time to read: 2 min
Finastra provides TaaS solution for ITC Infotech customers
June 22, 2022
BREAKING
Time to read: 2 min
MetaCompliance enhances European presence with MOCH acquisition
June 21, 2022
BREAKING
Time to read: 2 min
iDenfy and Juni engage into a KYB partnership
June 21, 2022
BNPL blocks that say Buy Now Pay Later.
BREAKING
Featured
Time to read: 2 min
Affordability checks at the heart of UK’s new BNPL regulations 
June 20, 2022
BREAKING
Time to read: 2 min
Gibraltar added to the FATF grey list 
June 20, 2022
BREAKING
Fintech
Time to read: 3 min
Mastercard has ban lifted in India
June 17, 2022
BREAKING
Europe
Time to read: 3 min
Malta set to be removed from FATF greylist
June 17, 2022
BREAKING
Oceania
Time to read: 2 min
Identitii and Rabobank AU sign a five-year SLA
June 16, 2022
BREAKING
Compliance
Time to read: 6 min
Nir Maayan: Why the two most common approaches to PSD2 compliance don’t work
June 16, 2022
BREAKING
AML
Time to read: 3 min
Plenitude taps into the cloud with new CRR offering
June 16, 2022
BREAKING
Compliance
Time to read: 5 min
SBC to turn Barcelona into the centre of the international betting and gaming industry 
June 15, 2022
BREAKING
Fintech
Time to read: 2 min
Lozenge Analytics assists Finastra with its Fusion KTP product
June 14, 2022
Paysafe
BREAKING
Compliance
Time to read: 2 min
APEXX Global enhances merchant support through Paysafe partnership
June 9, 2022
BREAKING
Compliance
Time to read: 2 min
Spelinspektionen announces new self-exclusion scheme
June 1, 2022
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Featured Articles
Sign at the entrance of new European Central Bank headquarters in Frankfurt, Germany. - ECB - digital euro
22:14
BREAKING
CBDC
Time to read: min
What the ECB’s digital euro means for European payments
November 5, 2026
43:02
BREAKING
Featured
Time to read: min
Cockroach Labs: Why payment resilience must begin long before systems fail
November 5, 2026
CLARITY Act, CFTC
BREAKING
Crypto & Digital Assets
Time to read: min
What a Democratic Congress means for the CLARITY Act, stablecoins and swipe fees
November 4, 2026
Russia, Iran, North Korea on crypto
BREAKING
Cryptocurrencies
Time to read: min
Sanctioned states turn to crypto – but still need the dollar
November 2, 2026