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Compliance
BREAKING
Compliance
Time to read: 3 min
UK Government to strengthen money laundering laws with new Economic Crime Bill
March 3, 2022
SWIFT
BREAKING
Europe
Time to read: 2 min
EU orders SWIFT removal of seven Russian banks
March 2, 2022
BREAKING
Time to read: 2 min
Flutter highlights focus on sustainability as UK economy evolves
March 2, 2022
Apple has become the latest corporation to cease its operations in the Russia, confirming that its Apple Pay financial product will no longer be available in the country. 
BREAKING
Compliance
Time to read: 3 min
Apple Pay halted in Russia as sanctions increase
March 2, 2022
The pandemic has brought about radical societal changes to how consumers purchase and sell products. There are more alternative payment methods (APMs) than ever before, the reliance on handheld cash has dwindled and businesses have had to adjust to these behaviours. 
BREAKING
Featured
Time to read: 4 min
Mark Hartley, CEO of BankiFi: The importance of SMEs saving time post-COVID-19
March 2, 2022
BREAKING
Compliance
Time to read: 5 min
Saeed Patel: How financial firms can remain compliant as global sanctions intensify
March 1, 2022
BREAKING
AML
Time to read: 2 min
AML failings lead to £9.4m fine for 888
March 1, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays sanctioned by the FCA over payments firm Premier FX
February 28, 2022
BREAKING
Compliance
Time to read: 2 min
EBA finalises PSD2 limited network exclusion guidelines
February 25, 2022
BREAKING
Compliance
Time to read: 2 min
LHV Bank looks to separate Estonia and UK-based operations
February 25, 2022
22:50
BREAKING
Featured
Time to read: 2 min
Joe Biden: 'Removing Russia from SWIFT is not the route European allies wanted to take'
February 25, 2022
BREAKING
South America
Time to read: 2 min
Brazil: Chamber of Deputies votes in favour of gambling regulation
February 24, 2022
BREAKING
Compliance
Time to read: 2 min
BetVictor to pay a total of £2m following AML shortcomings
February 24, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Brazil takes a step towards crypto regulation
February 23, 2022
US digital bank, FV Bank, has launched its first application programming interface (API) to allow advanced automation and integration for its clients.
BREAKING
Fintech
Time to read: 2 min
New FV Bank API grants fintechs access to banking services
February 23, 2022
The Russian finance ministry has submitted a federal law draft aiming to make digital currencies legal in Russia for the first time. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Russia plans to make cryptocurrencies legal with new federal draft law
February 23, 2022
Klarna is launching its rewards program and pay now option to customers in the UK, allowing customers to buy now on Klarna products and in return, receive user points for their instant purchase. 
BREAKING
Retail
Time to read: 2 min
Rewards and Pay Now introduced by Klarna in UK
February 22, 2022
BREAKING
Compliance
Time to read: 3 min
SBC Summit Latinoamérica moves to new Florida home for 2022
February 21, 2022
BREAKING
Compliance
Time to read: 3 min
Kindred updates AML framework following Danish reprimands
February 18, 2022
BREAKING
Time to read: 3 min
BGC warns ministers to be wary of EU black markets 
February 18, 2022
BREAKING
Time to read: 2 min
UKGC underlines the importance of operator vigilance as we emerge from lockdown
February 18, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
FCA raises concerns over Binance’s access to UK payment network
February 17, 2022
BREAKING
Fintech
Time to read: 2 min
Codere enhances omni channel focus with OKTO collaboration
February 17, 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