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BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto called for new property ruling by UK Law Commission
July 28, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
The FCA brings in new Consumer Duty regulations 
July 28, 2022
Man in a balaclava on a phone.
BREAKING
Fraud
Time to read: 3 min
ACI Worldwide: UK experiencing ‘pandemic’ levels of digital fraud
July 27, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase investigated by SEC over unregistered securities
July 27, 2022
Routable debuts new Cross-Border Payments solution
BREAKING
Currencies
Time to read: 2 min
Routable debuts new Cross-Border Payments solution
July 26, 2022
BREAKING
Compliance
Time to read: 2 min
Crassula joined by Salt Edge in an open banking partnership
July 26, 2022
BREAKING
Asia
Time to read: 2 min
Mambu and Purpl to enhance money transfers in Lebanon
July 26, 2022
BREAKING
Fraud
Time to read: 2 min
UK Banks put pressure on big tech to increase responsibility for digital fraud
July 26, 2022
GoCardless
BREAKING
Compliance
Time to read: 2 min
GoCardless unveils VRP offering
July 26, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Barclays buys £2bn into crypto firm Copper
July 25, 2022
BREAKING
Fintech
Time to read: 1 min
CRIF enters the UK with open banking credit scoring
July 25, 2022
BREAKING
Regulation
Time to read: 2 min
KPMG fined £14.4M by the FRC due to 'false and misleading' information
July 25, 2022
BREAKING
North America
Time to read: 3 min
Gaming industry takes data analysis to “new extremes”
July 25, 2022
Western Union sign.
BREAKING
Fintech
Time to read: 1 min
Western Union upgrades services in Chile
July 22, 2022
BREAKING
Currencies
Time to read: 2 min
Paysafe-owned viafintech and comdirect bank boost cash acceptance in Germany
July 22, 2022
Fabrick
BREAKING
Europe
Time to read: 2 min
Nuvei and GoldBet continue payments partnership
July 21, 2022
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BREAKING
AML
Time to read: 1 min
Denmark launches new 2025 AML strategy
July 21, 2022
GamCare: Overlap between crypto investment & gambling harm
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Treasury unveils first crypto bill to Parliament
July 21, 2022
BREAKING
AML
Time to read: 2 min
FCA fines TJM £2M over financial crime system failures
July 20, 2022
BREAKING
Asia
Time to read: 2 min
Cashfree Payments greenlighted by RBI for cross-border transfers
July 20, 2022
BREAKING
Fintech
Time to read: 2 min
Financial institutions at the heart of BankiFi’s US growth 
July 20, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
US crypto bill likely to be delayed next year
July 20, 2022
BREAKING
Europe
Time to read: 2 min
Universo brings cloud banking to Portugal via Mambu partnership
July 20, 2022