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Europe
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
BREAKING
Fintech
Time to read: 1 min
Lunar elevates offering with new solution
March 4, 2022
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
BREAKING
Fintech
Time to read: 2 min
Paysafe strengthens senior team with Daniel Henson appointment
March 3, 2022
Close up of a man using mobile smart phone.
BREAKING
Time to read: 2 min
Gamban expands blocking software to Spanish speaking markets
March 3, 2022
London-based fintech Sokin are making the process of sending money back home for Indian migrants a lot more seamless. 
BREAKING
Asia
Time to read: 2 min
Sokin enables global payments for Indian migrants
March 3, 2022
SWIFT
BREAKING
Europe
Time to read: 2 min
EU orders SWIFT removal of seven Russian banks
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
BREAKING
Featured
Time to read: 5 min
Peter Klein: ‘SWIFT removal unlikely to have significant impact on the movement of money’
March 2, 2022
BREAKING
Featured
Time to read: 2 min
Mastercard to block ‘multiple financial institutions’ in Russia
March 1, 2022
BREAKING
Time to read: 3 min
Gaming industry joins together to raise funds for Ukrainian refugees
March 1, 2022
BREAKING
Time to read: 2 min
Trustly pleased to have clarity over SFSA AML case
February 25, 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
05:09
BREAKING
Featured
Time to read: 3 min
Chris Weafer: ‘Very extreme action’ of removing Russia from SWIFT remains unlikely
February 24, 2022
BREAKING
Time to read: 2 min
OKTO grows Romanian presence with Get’s Bet partnership
February 23, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Sportsbet.io gives Southampton FC fans chance to win bitcoin
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
Featured
Time to read: 3 min
Boris Johnson to target Russian banks as UK maps out initial sanctions
February 22, 2022
 l’Autorité Nationale des Jeux (ANJ), France’s unified gambling regulator, has expressed concerns about the increase of French minors engaging with gambling activities. 
BREAKING
Regulation
Time to read: 2 min
French survey finds failures in underage gambling protection
February 22, 2022
BREAKING
Compliance
Time to read: 3 min
Kindred updates AML framework following Danish reprimands
February 18, 2022
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