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Regulation & Risk
BREAKING
Europe
Time to read: 2 min
UK Treasury publishes initial draft on 'Digital Services Tax' framework
July 15, 2019
BREAKING
Europe
Time to read: 2 min
Dutch KSA publishes first AML guidelines
July 12, 2019
BREAKING
Europe
Time to read: 2 min
Feeling the Vibe following FCA approval
July 12, 2019
BREAKING
Africa
Time to read: 2 min
BCLB forces Safaricom to stop processing betting payments
July 11, 2019
BREAKING
Europe
Time to read: 2 min
AML failings part of UKGC Casino 36 penalty package
July 11, 2019
BREAKING
Fraud
Time to read: 4 min
ICO issues second major data breach fine to Marriott International
July 10, 2019
BREAKING
Europe
Time to read: 2 min
Daon and CTMS announces onboarding partnership
July 10, 2019
BREAKING
Europe
Time to read: 2 min
SpareBank 1 Nets new open banking partnership
July 9, 2019
BREAKING
Fintech
Time to read: 2 min
IXOPAY partners with fraud specialists Kount
July 9, 2019
BREAKING
Europe
Time to read: 2 min
British Airways hit with record £183m fine for cybersecurity failures
July 8, 2019
BREAKING
Europe
Time to read: 2 min
Nordic banks set to launch joint KYC platform
July 8, 2019
BREAKING
Europe
Time to read: 4 min
US Congress demands Libra development to halt
July 5, 2019
BREAKING
Fintech
Time to read: 2 min
Fujitsu reveals new transaction-based blockchain ID tech
July 5, 2019
BREAKING
Europe
Time to read: 2 min
House of Lords launches call for evidence into issues surrounding gambling sector
July 4, 2019
BREAKING
Europe
Time to read: 2 min
LUXHUB agrees Rakuten Bank Europe SA compliance deal
July 4, 2019
Biometric technology digital Face Scanning form lines, triangles and particle style design. Illustration vector.
BREAKING
Fintech
Time to read: 2 min
FacePhi agrees deal with Ecuadorian Banco Bolivariano
July 3, 2019
BREAKING
Cryptocurrencies
Time to read: 2 min
€24m Bitcoin operation leads to arrests in UK and Netherlands
June 28, 2019
BREAKING
Europe
Time to read: 3 min
EBA shares opinion ahead of SCA deadline
June 24, 2019
BREAKING
Europe
Time to read: 2 min
Moneyou decides on Konsentus ahead of PSD2
June 24, 2019
BREAKING
Fraud
Time to read: 2 min
NY Attorney General reveals SHIELD to protect against data breaches
June 21, 2019
BREAKING
Europe
Time to read: 2 min
NatWest enables selfie authentication via HooYu
June 21, 2019
BREAKING
Fintech
Time to read: 2 min
Fraugster partners with Dalenys to fight fraud
June 21, 2019
BREAKING
Europe
Time to read: 2 min
US and UK strengthens fintech relationship
June 20, 2019
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Stablecoins
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