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Europe
BREAKING
Europe
Time to read: 2 min
Spain's new Consumer Affairs Minister puts gambling on notice
January 21, 2020
BREAKING
Europe
Time to read: 4 min
SBC Charity Boxing Championship packs a
punch for Oliver’s Wish Foundation
January 20, 2020
BREAKING
Europe
Time to read: 2 min
OG Bank and OG Pay set for European expansion
January 20, 2020
BREAKING
Currencies
Time to read: 2 min
FBS links with FC Barcelona
January 20, 2020
BREAKING
Currencies
Time to read: 2 min
Travelex continues progress with UK customer-facing systems
January 17, 2020
BREAKING
Time to read: 2 min
Spain's Podemos urged to replicate the credit card ban of the UK
January 16, 2020
BREAKING
Europe
Time to read: 2 min
Paysafe confirms Cypriot expansion with Paysafecash
January 16, 2020
BREAKING
Europe
Time to read: 2 min
Swedish gambling regulator heightens calls for tougher AML protections
January 15, 2020
Italy
BREAKING
Fintech
Time to read: 2 min
Italy's CBI unites with Nexi to enhance open banking innovations
January 15, 2020
BREAKING
Regulation
Time to read: 2 min
UKGC fights financial corruption with AUSTRAC partnership
January 15, 2020
BREAKING
Currencies
Time to read: 2 min
Blockchain.com unveils API for cryptocurrency traders
January 14, 2020
888
BREAKING
Europe
Time to read: 2 min
888 confirms departure of financial lead Aviad Kobrine
January 14, 2020
Mastercard
BREAKING
Europe
Time to read: 2 min
Mastercard strengthens relationship with European PayTech
January 14, 2020
Hired
BREAKING
Europe
Time to read: 4 min
Incomings and outgoings:
Payment Expert’s recruitment round-up
January 14, 2020
BREAKING
Europe
Time to read: 3 min
UKGC announces credit card betting ban
January 14, 2020
BREAKING
Europe
Time to read: 3 min
Ruth Prior leaves role as William Hill CFO
January 13, 2020
BREAKING
Currencies
Time to read: 2 min
Amazon brands PayPal's $4 billion acquisition Honey as 'security risk'
January 13, 2020
BREAKING
Europe
Time to read: 2 min
Ingenico gives over £100,000 to charity through TCPA partnership
January 13, 2020
BREAKING
Time to read: 2 min
Videoslots affirms responsibility pledge with Freja eID
January 13, 2020
BREAKING
Europe
Time to read: 2 min
CREDEM strengthens Worldline’s commitment to European regulations
January 13, 2020
BREAKING
Currencies
Time to read: 3 min
Travelex confirms 'good progress' with overall recovery
January 13, 2020
Casino
BREAKING
Europe
Time to read: 2 min
UKGC issues latest AML guidance for casinos
January 10, 2020
Crypto
BREAKING
Currencies
Time to read: 2 min
FCA announced as AML supervisor for UK's cryptoasset activities
January 10, 2020
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Britain's gambling operators: hoarding fraud data?
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Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
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A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
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Time to read: min
How AML rules shape payment processing
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Faster Payments now UK's second most-used payment method
August 19, 2026