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Compliance
Malta
BREAKING
Europe
Time to read: 2 min
Malta set for clarity on AML action plan
March 7, 2022
British bank NatWest has been preparing for the launch of its variable recurring payments (VRP) product ‘Payit’ for the first half of the year. 
BREAKING
Compliance
Time to read: 1 min
NatWest's Payit launches debut variable recurring payment
March 7, 2022
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Time to read: 2 min
FCA urges vigilance when entering the consumer investments market
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
Cryptocurrencies
Time to read: 2 min
Worldpay and Shyft look to ease navigation of Crypto Regulations
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
BREAKING
Compliance
Time to read: 3 min
UK Government to strengthen money laundering laws with new Economic Crime Bill
March 3, 2022
SWIFT
BREAKING
Europe
Time to read: 2 min
EU orders SWIFT removal of seven Russian banks
March 2, 2022
BREAKING
Time to read: 2 min
Flutter highlights focus on sustainability as UK economy evolves
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
The pandemic has brought about radical societal changes to how consumers purchase and sell products. There are more alternative payment methods (APMs) than ever before, the reliance on handheld cash has dwindled and businesses have had to adjust to these behaviours. 
BREAKING
Featured
Time to read: 4 min
Mark Hartley, CEO of BankiFi: The importance of SMEs saving time post-COVID-19
March 2, 2022
BREAKING
Compliance
Time to read: 5 min
Saeed Patel: How financial firms can remain compliant as global sanctions intensify
March 1, 2022
BREAKING
AML
Time to read: 2 min
AML failings lead to £9.4m fine for 888
March 1, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays sanctioned by the FCA over payments firm Premier FX
February 28, 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
BREAKING
South America
Time to read: 2 min
Brazil: Chamber of Deputies votes in favour of gambling regulation
February 24, 2022
BREAKING
Compliance
Time to read: 2 min
BetVictor to pay a total of £2m following AML shortcomings
February 24, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Brazil takes a step towards crypto regulation
February 23, 2022
US digital bank, FV Bank, has launched its first application programming interface (API) to allow advanced automation and integration for its clients.
BREAKING
Fintech
Time to read: 2 min
New FV Bank API grants fintechs access to banking services
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
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Time to read: min
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Payments
Time to read: min
Treasury management systems: A guide for finance teams
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BREAKING
Payments
Time to read: min
PayPal winds down venture arm amid sweeping restructure
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