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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
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
FCA releases open finance vision for the UK.
BREAKING
Compliance
Time to read: 2 min
Three money wiring firms fined by the FCA over competition breaches in Glasgow
December 1, 2023
Credit: Shutterstock
BREAKING
Asia
Time to read: 2 min
HSBC turns SVB UK into new innovation banking centre
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
Metro Bank
BREAKING
Europe
Time to read: 3 min
Metro Bank reviewing opening hours and cutting jobs
November 30, 2023
Robinhood
BREAKING
Europe
Time to read: 4 min
Third time lucky as Robinhood secures long-sought after UK launch
November 30, 2023
A person holding a digital lock to signify fraud protection.
BREAKING
Featured
Time to read: 5 min
UK, Google, TikTok sign Online Fraud Charter to protect online consumers 
November 30, 2023
UK Gambling Commission (UKGC)
BREAKING
Europe
Time to read: 3 min
UKGC gets into finer details of customer funds in second consultation round
November 30, 2023
Barclays
BREAKING
UK
Time to read: 2 min
Trade union criticises Barclays over planned 900 staff cuts
November 29, 2023
Credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
TrueLayer offers "timely & intuitive" services to Lendable loans
November 29, 2023
Revolut logo on phone.
BREAKING
Europe
Time to read: 3 min
Dan Teodosiu joins Revolut as firm continues pursuit of UK banking licence
November 29, 2023
W2 on affordability checks
BREAKING
Europe
Time to read: 3 min
PayPlan backs charities in call for reduction of gambling harm stigma
November 29, 2023
BREAKING
Fraud
Time to read: 3 min
GFT UK report shows banking fraud more likely to target younger people
November 28, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 3 min
FCA calls for input on data disparity between Big Tech and financial services
November 28, 2023
BREAKING
Europe
Time to read: 2 min
Monavate makes senior appointments to newly launched division
November 27, 2023
Business men at a desk with laptops and stationery.
BREAKING
Europe
Time to read: 3 min
VIXIO adds tech and compliance expertise to new advisory board
November 27, 2023
BREAKING
Featured
Time to read: 3 min
Digesting the Digits - Autumn Statement outlines increased focus on UK innovation  
November 27, 2023
cash
BREAKING
Fintech
Time to read: 2 min
Collctiv and Ryft set out to enhance British commerce with a new strategic partnership
November 27, 2023
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026