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Regulation & Risk
A young guy inflates a balloon with helium, representing Elantil's expansion into payments
BREAKING
Compliance
Time to read: 4 min
Elantil adds Zimpler to marketplace in payments expansion
July 16, 2025
15/07/2025. London. The Chancellor of the Exchequer Rachel Reeves, joined by the Governor of the Bank of England Andrew Bailey and the Lord Mayor of London Alastair King, gives her annual speech at the Mansion House Dinner in the City of London. Picture by Simon Walker / HM Treasury
BREAKING
Featured
Time to read: 4 min
What you missed in Rachel Reeves’ Mansion House speech
July 16, 2025
Rachel Reeves, Chancellor ahead of the Mansion House speech following the publication of the Payments Forward Plan
BREAKING
Compliance
Time to read: 4 min
UK government to launch Payments Forward Plan in long-term growth strategy
July 15, 2025
A Philippine Flag waves in the wind in front of a corporate office building in Makati, Philippines.
BREAKING
AML
Time to read: 3 min
Online gambling payments face major shift in Philippines
July 15, 2025
Image of US regulators (FDIC) office
BREAKING
Cryptocurrencies
Time to read: 4 min
US regulators issue joint warning on crypto safekeeping risks for banks
July 15, 2025
Federal Reserve transitions to 20022
BREAKING
Compliance
Time to read: 4 min
US Federal Reserve completes long-awaited ISO 20022 migration for Fedwire
July 14, 2025
BREAKING
Cryptocurrencies
Time to read: 7 min
Everything you need to know about US ‘Crypto Week’ in Congress
July 14, 2025
Washington, D.C., USA - February 26, 2022: Seal of the Office of the Comptroller of the Currency at Headquarters Building.
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto-friendly Jonathan Gould confirmed as OCC Chief
July 14, 2025
Alanya, Turkey - April 16, 2024: Man hand holding Apple iPhone 15 Pro Max with app Apple Pay Raiffeisenbank on the screen and pay pass online POS terminal buy clothes in the shop.
BREAKING
Litigation
Time to read: 5 min
Why US merchants took Apple, Visa and Mastercard to court over Apple Pay
July 11, 2025
Wise rejected US licence
BREAKING
AML
Time to read: 3 min
Wise's $4.2m AML penalty adds fuel to regulatory fire
July 10, 2025
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
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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