Compliance Archives - PaymentExpert.com

Image of the Bank of England

Time to read: 4 min

Bank of England scraps stablecoin holding limits

SBC Summit Canada: AML fines to grow for iGaming operators

Time to read: 3 min

SBC Summit Canada: AML fines are about to get 40 times bigger

Wise under investigation in Belgium

Time to read: 3 min

Wise’s latest regulatory action cause for US stock concern?

Pay by Bank moves into credit space with TrueLayer in3 acquisition

Time to read: 3 min

TrueLayer acquires Dutch BNPL firm in3 to bring credit into Pay by Bank

NCUA sets out stablecoin rulemaking for credit issuers.

Time to read: 5 min

NCUA moves to set stablecoin issuer standards under GENIUS Act

Time to read: 4 min

Payment Expert Podcast: GSMA's Samantha Kight on mobile fraud signals and the fight against scams

Catch up on the iGaming Stablecoin Playbook webinar

Time to read: 4 min

Stablecoins in iGaming: utility or overhype?

UK payments: Are firms ready for CASS 15 deadline?

Time to read: 4 min

Are UK payments firms prepared for the CASS 15 deadline?

Rony Silva, CTO, Aposta Ganha on the payment landscape for operators in Brazil

Time to read: 4 min

Q&A: Aposta Ganha's Rony Silva on how Pix changed Brazil's gaming market

UAE bans WhatsApp for banking

Time to read: 3 min

UAE bans WhatsApp for banking on fraud concerns

Cryptocurrencies

Time to read: 2 min

Payment Expert Podcast Ep. 7: UK FinTech Week – unified digital money, the PSR merger, and who really makes the rules

Crypto exchanges: Are they banks without the rules?

Cryptocurrencies

Time to read: 4 min

BIS warns crypto exchanges are banks without rules

Payment Expert's 2026 Payments Digital Day Safer Gambling panel

Time to read: 5 min

Rethinking affordability: How data is transforming safer gambling

New bill proposes direct access to Fed for US payment firms

Time to read: 5 min

US lawmakers propose direct Fed access for payment firms

JP Morgan was a place Icon Solutions'

Time to read: 4 min

Bank giants HSBC, JPMorgan linked to Iran money laundering scheme

stablecoins fail money test

Time to read: 4 min

Stablecoins fail the test of money, BIS says

Pay360: AI in the fight against fraud

Time to read: 7 min

AI is arming fraud fighters. It's arming fraudsters too.

Confirmo obtains dual license

Time to read: 3 min

Confirmo gains dual authorisation in Ireland as MiCA deadline nears

future of payments

Time to read: 10 min

Customers don’t want a ‘future of payments’ – they just want reliability

FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.

Time to read: 4 min

FCA eyes rule change as agentic AI comes to payments

UK payments: Are firms ready for CASS 15 deadline?

Features & Analysis

Time to read: 9 min

Locked out: Why UK banks are blocking your money

PSR calls out Mastercard and Visa UK card scheme dominance

Time to read: 3 min

UK Court of Appeal opens next chapter in interchange fee battle

Image of a map of the world with a pin in Australia

Cryptocurrencies

Time to read: 4 min

Australian Senate committee endorses digital assets framework bill

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