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Regulation & Risk
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Regulation
Time to read: 4 min
EU trims digital euro hype and sets limits for non-euro users
February 2, 2026
BREAKING
Regulation
Time to read: 5 min
Payments leaders admit UK PSR model ‘didn’t work’ as FCA consolidation begins
February 2, 2026
US Senate (pictured).
BREAKING
Cryptocurrencies
Time to read: 9 min
CLARITY Act passes, but why is bipartisan support lacking?
January 30, 2026
FCA reveals regulatory roadmap
BREAKING
Cryptocurrencies
Time to read: 4 min
FCA launches application and authorisation roadmap for crypto regulatory market
January 29, 2026
Germany, Berlin - 26.12.2023 Deutsche bank exterior main office. Deutsche Bank AG is a German global banking and financial services company with its headquarters in Frankfurt.
BREAKING
AML
Time to read: 4 min
Deutsche Bank confirms prosecutor visit over historic transactions
January 29, 2026
Revolut sign in front of cacti
BREAKING
South America
Time to read: 3 min
Revolut maps Latin America expansion with Mexico launch
January 28, 2026
US banks to lose money due to stablecoins?
BREAKING
Stablecoins
Time to read: 4 min
Why US banks remain cautious of stablecoin growth 
January 28, 2026
High-tech laboratory with multiple quantum computers and glowing motion lines, representing fast data processing and futuristic computing power.
BREAKING
Cryptocurrencies
Time to read: 5 min
Is Coinbase’s CEO right about quantum risk?
January 28, 2026
Tether's new regulated stablecoin
BREAKING
Stablecoins
Time to read: 4 min
Is Tether’s USA₮ the birth of a new US stablecoin regulatory movement? 
January 28, 2026
CLARITY Act faces fresh setback
BREAKING
Cryptocurrencies
Time to read: 4 min
The CLARITY Act vote plagued by delays and disagreements
January 27, 2026
payment failure
BREAKING
Risk management
Time to read: 2 min
Seven-minute payment tolerance exposed in new data
January 27, 2026
Gambling online bet concept , gamble dice, poker cards, casino chips on laptop keyboard.
BREAKING
Featured
Time to read: 8 min
Who’s really watching gambling payments?
January 27, 2026
Revolut headquarters building in Canary Wharf, London, UK on 24 April 2025.
BREAKING
Time to read: 5 min
Revolut fine raises questions over bank gambling safeguards
January 26, 2026
SEC
BREAKING
Litigation
Time to read: 3 min
SEC drops Gemini case after Earn repayments completed
January 26, 2026
Affirm going into BNPL rent payments
BREAKING
BNPL
Time to read: 3 min
A new BNPL tool or an affordability risk? Affirm’s latest venture explained
January 26, 2026
New York City, United States. Lower Manhattan Downtown Financial District urban architecture. Huge big American flag. Wall street Stock Exchange building, USA Stock Market trading.
BREAKING
Regulation
Time to read: 4 min
Revolut changes tack in race to become US bank
January 23, 2026
PSR new chair, Ashley Alder
BREAKING
People & Strategy
Time to read: 4 min
Alder to lead PSR and FCA in new UK regulatory roadmap
January 22, 2026
Double exposure of creative artificial Intelligence abbreviation hologram on flag of Great Britain and blue sky background. Future technology and AI concept.
BREAKING
Uncategorized
Time to read: 4 min
UK government recruits Lloyds and Starling execs for AI strategy
January 21, 2026
Europe's CCD2 challenge
BREAKING
Regulation
Time to read: 4 min
CCD2: Europe’s real test is harmonisation, not policy
January 21, 2026
SEC enforcement division bolstered
BREAKING
Regulation
Time to read: 3 min
SEC bolsters enforcement division while actions decline
January 19, 2026
Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.
BREAKING
Litigation
Time to read: 4 min
Cliq allegedly repeats 2015 fraud with $52.9m at stake
January 19, 2026
Map of the Netherlands representing the Dutch Gambling Authority (KSA)
BREAKING
Regulation
Time to read: 3 min
Dutch Gambling Authority quietly pressured banks and payment firms for data in multi‑year crackdown
January 19, 2026
Image of the UK High Court following PSR ruling
BREAKING
Cross-border payments
Time to read: 4 min
High Court confirms PSR power to cap card fees
January 16, 2026
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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