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Regulation & Risk
Mastercard in the UK
BREAKING
Regulation
Time to read: 1 min
Mastercard ordered to halt onboarding in India
July 15, 2021
BREAKING
Fintech
Time to read: 3 min
Novus lands regulatory approval from FCA
July 15, 2021
BREAKING
Features & Analysis
Time to read: 4 min
Nimble operators can blossom in midst of the UK’s Gambling Review
July 15, 2021
BREAKING
Time to read: 2 min
HooYu brings KYC solution to the German market
July 15, 2021
BREAKING
Time to read: 2 min
FCA writes to retail banks urging AML analysis
July 14, 2021
BREAKING
Featured
Time to read: 3 min
Swedish gambling awaits a tough balancing act
July 14, 2021
BREAKING
Time to read: 3 min
CasinoBeats Summit set to explore future of igaming industry
July 14, 2021
Football,Fans,Clapping,On,The,Podium,Of,The,Stadium
BREAKING
Compliance
Time to read: 3 min
Football Index opens for customers to withdraw funds
July 13, 2021
BREAKING
Europe
Time to read: 2 min
IDnow grows presence with IDunion network
July 8, 2021
BREAKING
Featured
Time to read: 5 min
Paymentology - Leveraging data vital for future banking KYC success
July 8, 2021
BREAKING
Africa
Time to read: 2 min
Kenya lowers bookmakers tax to 7.5%
July 7, 2021
BREAKING
Time to read: 4 min
SBC Summit Barcelona set to be betting and gaming industry’s biggest business event of 2021
July 6, 2021
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Compliance
Time to read: 2 min
Swedish financial inspectorate FI launches inquiry into Klarna
July 5, 2021
BREAKING
Time to read: 2 min
BGC backs industry ombudsman to handle customer concerns
July 5, 2021
BREAKING
Time to read: 3 min
Agenda published for new SBC Digital Italia betting and gaming conference
July 2, 2021
London
BREAKING
Featured
Time to read: 2 min
Sunak sets out financial services roadmap as EU post-brexit deal fails to come to fruition
July 1, 2021
BREAKING
Time to read: 4 min
SBC and Sports Media Holding launch new SBC Summit CIS Presented by Parimatch in Kyiv
July 1, 2021
verification
BREAKING
Compliance
Time to read: 2 min
Crucial Compliance unites with The FRC for enhanced verification tech
July 1, 2021
BREAKING
Compliance
Time to read: 2 min
VCC Live enhances security with new collaboration
June 30, 2021
AML
BREAKING
Europe
Time to read: 2 min
Immediate impact on Malta’s greylisting is minimal as country takes progressive steps
June 30, 2021
BREAKING
Fintech
Time to read: 2 min
Klarna expands climate change policies by joining two more campaigns
June 30, 2021
verification
BREAKING
Time to read: 2 min
Clearshift strengthens verification process with iDenfy collaboration
June 29, 2021
BREAKING
Cryptocurrencies
Time to read: 2 min
CoolBitX seeks to ease cryptocurrency regulatory compliance with new launch
June 29, 2021
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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