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Regulation & Risk
A cartoon style drawing of a leader with a flashlight representing AML detection.
BREAKING
AML
Time to read: 4 min
FinCEN proposes two-year delay to investment adviser AML rule
September 22, 2025
Image of Donald Trump at CPAC. He has just introduced a new H-1B visa law.
BREAKING
Featured
Time to read: 7 min
Trump’s $100,000 H-1B visa fee sparks panic and fintech fears
September 22, 2025
EU calling for Big Tech block on financial data rules
BREAKING
Data
Time to read: 3 min
Europe moves to cut Big Tech dependence with new FiDA proposals
September 22, 2025
Image of the Capitol Building in washington, where 112 crypto firms have written to US Senators
BREAKING
Fintech
Time to read: 4 min
Fraud framed as national security risk in Congress as payments sector calls for shared responsibility
September 19, 2025
Nine overseas crypto exchanges face URL blocks in India
BREAKING
AML
Time to read: 3 min
RBI’s mandatory KYC for payment aggregators set to raise costs
September 18, 2025
BREAKING
Blockchain
Time to read: 9 min
When 'on-chain' becomes 'en-guarde'
September 18, 2025
Financial Conduct Authority (FCA) headquarters building in London
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA extends client money rules to crypto in sweeping consultation
September 18, 2025
Close-up of microphones in an empty meeting room at a press conference.
BREAKING
North America
Time to read: 4 min
The “future of payments hinges”on this stablecoins debate
September 17, 2025
Economic crisis and global economic recession. Businessman use laptop analyze economic graph with warning sign for caution in investing economic situation warning, Business investment risks.
BREAKING
Data
Time to read: 3 min
Zelle says fraud odds lower than toilet injuries
September 16, 2025
BREAKING
AML
Time to read: 9 min
Everything you missed from Payment Expert Summit Lisbon 2025
September 16, 2025
Image of the swift logo under a magnifying glass
BREAKING
AI
Time to read: 5 min
Swift pilots AI fraud shield as banks look for united defence
September 16, 2025
Tether's new USD stablecoin, USAT
BREAKING
Compliance
Time to read: 3 min
Does USA₮ answer Tether’s compliance woes?
September 15, 2025
Bank of England on stablecoins
BREAKING
Payments
Time to read: 3 min
Bank of England seeks leaders for next-gen payments system
September 12, 2025
Trump’s choice for CFTC Chair Caroline Pham names her leadership team
BREAKING
Compliance
Time to read: 4 min
Trump's CFTC nominee alleges Winklevoss twins tanked his confirmation
September 12, 2025
Customer using credit card for payment to owner at cafe restaurant.
BREAKING
Regulation
Time to read: 6 min
Not even the sky is the (contactless) limit
September 11, 2025
Image of Capitol Hill at sunset following the vote of several bills during crypto week
BREAKING
North America
Time to read: 3 min
FinCEN readies BSA rulebook for US payment stablecoin issuers
September 10, 2025
Payment regulatory merger proposed with new UK government consultation
BREAKING
Regulation
Time to read: 3 min
A detailed look at the UK's payment regulatory merger
September 10, 2025
Revolut Dubai/UAE
BREAKING
Fintech
Time to read: 3 min
Revolut receives two licences to open up retail payments in UAE
September 9, 2025
Sarah Breeden - Deputy Governor, Financial Stability
BREAKING
Regulation
Time to read: 3 min
BoE signals shift on stablecoin reserves as Breeden sets out “multi-money” plan
September 4, 2025
Small flags of Australia on a blurry background of the city.
BREAKING
Oceania
Time to read: 4 min
Australia's Senate passes payments overhaul widening the regulatory perimeter
September 4, 2025
BREAKING
Blockchain
Time to read: 4 min
Blockchain Bulletin Show Notes: September 4, 2025
September 4, 2025
Embedded Finance report
BREAKING
Compliance
Time to read: 3 min
Embedded Finance pays off for UK brands, but challenges loom
September 3, 2025
Wise mulling UK banking license
BREAKING
Fintech
Time to read: 4 min
Could Wise’s quest for a UK banking licence make it the new disruptor?
September 2, 2025
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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