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Regulation & Risk
BREAKING
Compliance
Time to read: 2 min
CNMV confirms Garzon amendments on safer gambling as a market duty
January 10, 2022
UK government
BREAKING
Blockchain
Time to read: 2 min
UK Government announces official formation of cross-party crypto group
January 10, 2022
BREAKING
Featured
Time to read: 4 min
FreedomPay: How advances in data regulation and computer science will redefine loyalty
January 10, 2022
BREAKING
Time to read: 2 min
Spain looks to public consultation to overhaul gambling support structure
January 7, 2022
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
ASA upholds complaints over crypto advertising
January 7, 2022
BREAKING
AML
Time to read: 1 min
Estonia places increased regulations on DeFi platforms
January 6, 2022
BREAKING
UK
Time to read: 2 min
Edwards steps up as UK Information Commissioner ahead of Data Protection Act reform
January 6, 2022
BREAKING
Compliance
Time to read: 2 min
Swedish government criticised over online casino deposit limits
January 5, 2022
BREAKING
Compliance
Time to read: 2 min
GeoComply boosts senior team with new appointment
January 5, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Odds On Compliance confirms strategic investments from SeventySix Capital
January 4, 2022
BREAKING
Compliance
Time to read: 3 min
Michael Dugher urges ministers to note the political implications of regulatory gambling overhaul
January 4, 2022
BREAKING
Compliance
Time to read: 2 min
Judopay bolsters Click to Pay solution through Mastercard collaboration
January 4, 2022
BREAKING
Time to read: 2 min
Payback Ltd: UK hit with 500,000 cases of fraud and cyber-crime in 2021
December 31, 2021
BREAKING
Time to read: 2 min
iDenfy moves to enhance phone verification capabilities to address new challenges
December 30, 2021
BREAKING
Regulation
Time to read: 2 min
Metro Bank hit with £5m penalty for regulatory reporting failings
December 23, 2021
BREAKING
Time to read: 3 min
IMME surrenders licence following Gambling Commission investigation
December 22, 2021
BREAKING
Blockchain
Time to read: 2 min
Arsenal warned by ASA over ‘misleading’ Socios fan token advert
December 22, 2021
BREAKING
Transactions
Time to read: 3 min
Jumio announces 4Stop acquisition in a bid to combat sophisticated cybercrime
December 21, 2021
BREAKING
Transactions
Time to read: 2 min
NerdWallet reveals British consumers hold fear that contactless limit could encourage overspending
December 20, 2021
BREAKING
Featured
Time to read: 2 min
HSBC hit with FCA fine over historic AML shortcomings
December 20, 2021
BREAKING
Compliance
Time to read: 3 min
EGBA critical of ‘missed opportunity’ for reform in Finland
December 17, 2021
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Eyas elevates Crucial Compliance link via CBI integration
December 15, 2021
Strengthens
BREAKING
Time to read: 1 min
iDenfy strengthens identity verification process with EMI
December 15, 2021
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026