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Regulation & Risk
Image of the Bank of England
BREAKING
Compliance
Time to read: 3 min
Bank of England fines Vocalink £11.9m over compliance failure
July 10, 2025
Small flags of Australia on a blurry background of the city.
BREAKING
Oceania
Time to read: 4 min
Australia enters testing phase of tokenised asset settlement
July 10, 2025
UK unveils Online Crime Centre in fraud crackdown
BREAKING
Fintech
Time to read: 3 min
Inside Finmo’s strategy after UK EMI approval
July 9, 2025
Monzo 2024 Financial Results
BREAKING
Compliance
Time to read: 5 min
FCA hits Monzo with £21m fine as compliance struggles trail rapid growth
July 8, 2025
BREAKING
Fraud
Time to read: 3 min
Stablecoins: Scammers’ new playground?
July 8, 2025
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
AML
Time to read: 3 min
EGBA tightens the screws on AML payments checks
July 7, 2025
BBVA latest EU bank to launch crypto service
BREAKING
Cryptocurrencies
Time to read: 3 min
BBVA’s crypto service launch another sign of EU’s leadership status
July 7, 2025
The EU AI Act is not slowing down
BREAKING
AI
Time to read: 5 min
Big Tech out of time as EU rejects delay to landmark AI law
July 7, 2025
Image of the zelle logo following allegations of payment fraud
BREAKING
Fraud
Time to read: 5 min
Congress demands action on Zelle payment fraud
July 4, 2025
West Bangal, India - February 4, 2022 : Ripple logo on phone screen stock image, cross-border payments
BREAKING
North America
Time to read: 3 min
Stablecoin providers are becoming banks?
July 3, 2025
Image of a Germand flag in a map following Bafin's approval of AllUnity's stablecoin
BREAKING
Cryptocurrencies
Time to read: 4 min
AllUnity wins BaFin licence for EURAU stablecoin amid rising ECB scrutiny
July 3, 2025
Consumer Financial Protection Bureau (CFPB) entrance, following overdraft fee verdict against Navy Federal amid Open Banking delay
BREAKING
Compliance
Time to read: 2 min
CFPB drops overdraft fee case against Navy Federal Credit Union
July 2, 2025
Manifest with eu flag aerial view.
BREAKING
Europe
Time to read: 3 min
Paxos plants the USDG flag in European soil
July 2, 2025
ECB President questions need for European stablecoins.
BREAKING
Blockchain
Time to read: 4 min
ECB unveils two-track plan for DLT settlements as stablecoin scrutiny escalates
July 2, 2025
Global Payments Worldpay acquisition catches CMA attention
BREAKING
Fintech
Time to read: 4 min
Why Global Payments Worldpay acquisition is under the CMA’s microscope
July 2, 2025
BREAKING
Compliance
Time to read: 7 min
Payment Expert’s H1 review: The stories shaping the payment industry in 2025 so far 
July 1, 2025
Pile of fifty euros on the table , with european flag and the text "Vat". Concept of European taxes.
BREAKING
Europe
Time to read: 3 min
EPPO arrests suspects in €10m VAT carousel payments fraud
June 30, 2025
Statue of Lady Justice with Bookshelf with Books and United Kingdom Flag Background. Tribunal and justice concept. Consultation with insurance lawyer and customer.
BREAKING
Regulation
Time to read: 4 min
A new era dawns for card fees after key judgment
June 30, 2025
Worldline logo on mobile phone screen.
BREAKING
Europe
Time to read: 3 min
Dirty Payments Worldline allegations see’s Belgian police take action
June 30, 2025
Image of someone holding interpretation of stablecoins. Following the release of Anchorage Report.
BREAKING
Cryptocurrencies
Time to read: 4 min
Has Anchorage set the new benchmark for stablecoin risk evaluation?
June 30, 2025
Front facade of the US Federal Reserve
BREAKING
Transactions
Time to read: 3 min
FedNow raises transaction limit and adds risk controls
June 27, 2025
Payment fraud characterized by a warning symbol on a screen
BREAKING
Africa
Time to read: 5 min
Who’s really responsible for payment fraud?
June 26, 2025
Worldline subject to client fraud claims
BREAKING
Europe
Time to read: 4 min
Worldline’s stock falls amid alleged damning compliance failures 
June 25, 2025
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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