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Regulation & Risk
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
TSB Bank has revamped its onboarding process for customers by integrating Onfido’s face identification technology to help reduce customer friction. 
BREAKING
Transactions
Time to read: 2 min
TSB revamps its onboarding journey to reduce customer friction
February 24, 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
BREAKING
Fintech
Time to read: 4 min
Ralph Rogge: ‘It’s vital not to underappreciate the value of fintech’
February 24, 2022
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
Hacker leaves with £1.25m in NFTs from OpenSea
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
BREAKING
Featured
Time to read: 3 min
Fintech has become ‘an omnipresent and essential component of business’
February 23, 2022
Research and treatments as well as new restrictions when it comes to VIP schemes saw the UK’s problem gambling rates for 2021 half from 0.6% to 0.3% according the latest figures from the UKGC. 
BREAKING
Time to read: 2 min
BGC: Research and treatments key to the fall in problem gambling numbers
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
Digital Pound Foundation (DPF) has announced a new partnership with CryptoUK to build a stronger ecosystem for new forms of digital currencies in the UK. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Digital Pound Foundation partners with CryptoUK
February 22, 2022
Parliament
BREAKING
Featured
Time to read: 2 min
Open letter: UK’s fintech industry urges faster Kalifa Review adoption
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
SBC Summit Latinoamérica moves to new Florida home for 2022
February 21, 2022
BREAKING
Compliance
Time to read: 3 min
Kindred updates AML framework following Danish reprimands
February 18, 2022
BREAKING
Time to read: 3 min
BGC warns ministers to be wary of EU black markets 
February 18, 2022
BREAKING
Time to read: 2 min
WireSecure to provide EFSI with a safety solution
February 18, 2022
BREAKING
Regulation
Time to read: 2 min
Mastercard and Massmart link up to support digital payments for SMME’s
February 18, 2022
BREAKING
Time to read: 2 min
UKGC underlines the importance of operator vigilance as we emerge from lockdown
February 18, 2022
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Featured Articles
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
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026