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Europe
Visa in talks to invest $290M into Airwallex despite fintech downturn
BREAKING
Europe
Time to read: 5 min
Why the time is right for retailers to invest in Alternative Payment Methods
December 14, 2023
Finnish police take AML gambling investigation to prosecution stage
BREAKING
AML
Time to read: 2 min
Finnish police take AML gambling investigation to prosecution stage
December 14, 2023
A blurred image of a boardroom.
BREAKING
Europe
Time to read: 2 min
APEXX tasks Carmela Borrotzu with spearheading global finance function
December 13, 2023
credit: Shutterstock
BREAKING
Blockchain
Time to read: 2 min
Conio selects Coinbase as a liquidity provider to expand digital asset offering
December 11, 2023
The AI debate: convergence of views from BofE, UK govt and fintech
BREAKING
Europe
Time to read: 5 min
The AI debate: convergence of views from BofE, UK govt and fintech
December 11, 2023
BREAKING
Europe
Time to read: 2 min
Macao Srl taps OKTO to ‘bridge the gap between digital and physical’
December 8, 2023
BREAKING
AML
Time to read: 1 min
Malta’s gambling expert Bezzina to co-chair GREF’s AML approach  
December 7, 2023
BREAKING
Europe
Time to read: 5 min
PSR’s Hemsley: ‘You need to get ready now’ for tougher stance against APP fraud
December 7, 2023
BREAKING
Europe
Time to read: 2 min
TrueLayer joins Lunar to ease global access to the Nordics payments landscape 
December 6, 2023
BREAKING
Europe
Time to read: 2 min
emerchantpay taps Rubean AG for Android-enabled SoftPOS merchant payments
December 6, 2023
Danish legal tender to change from 2025 to meet modern cash requirements
BREAKING
Currencies
Time to read: 3 min
Danish legal tender to change from 2025 to meet modern cash requirements
December 6, 2023
Barclays
BREAKING
Europe
Time to read: 2 min
More bank closures hit UK high street as Barclays cuts back
December 5, 2023
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 2 min
UKGC launches ‘one stop service’ for bettors to report suspected crimes
December 5, 2023
‘UK digital currency can’t leave people behind’ - MPs respond to CBDC consultation
BREAKING
Blockchain
Time to read: 4 min
‘UK digital currency can’t leave people behind’ - MPs respond to CBDC consultation
December 4, 2023
BREAKING
Europe
Time to read: 3 min
Digesting the Digits - Online Fraud Charter signed into power 
December 4, 2023
Plum eyeing up SE Europe growth with Eurobank backing
BREAKING
Europe
Time to read: 2 min
Plum eyeing up SE Europe growth with Eurobank backing
December 4, 2023
UniCredit bank.
BREAKING
Europe
Time to read: 1 min
UniCredit enhances Banxware’s services with new funding 
December 4, 2023
Labour Party: “Wherever you live you should have access to cash”
BREAKING
Europe
Time to read: 3 min
Labour Party: “Wherever you live you should have access to cash”
December 4, 2023
BREAKING
Europe
Time to read: 6 min
Debunking the Paysafecard Myth: Five Reasons Why Paysafecard is Online Gambling’s Most Complete Payment Method
December 4, 2023
credit: Shutterstock
BREAKING
Compliance
Time to read: 1 min
Denmark’s gaming operator issues two fines over the promotion of unlicensed operators 
December 1, 2023
Swift
BREAKING
Currencies
Time to read: 2 min
Swift and the EU Payment Council achieve seconds-long international payments
December 1, 2023
KSA, Netherlands, BetCity
BREAKING
AML
Time to read: 2 min
AML failures land BetCity with €3m fine from Dutch gambling regulator
December 1, 2023
Visa backs Enfuce’s pan-European growth plans
BREAKING
Europe
Time to read: 2 min
Visa backs Enfuce’s pan-European growth plans
November 30, 2023
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