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Regulation & Risk
BREAKING
Compliance
Time to read: 5 min
DORA regulations ‘an opportunity to show resilience’ says Tribe Payments
January 17, 2025
Open Banking, fraud and regulatory resilience define UK National Payments Vision
03:28
BREAKING
Europe
Time to read: 4 min
PSR updates long-term strategy on Open Banking, fraud, faster payments and more
January 17, 2025
credit: SuPatMaN/Shutterstock
BREAKING
AI
Time to read: 4 min
RedCompass Labs: AI, Fraud, Instant Payments - 2025 predictions
January 16, 2025
CFTC
BREAKING
Cryptocurrencies
Time to read: 3 min
CFTC asks Crypto.com to pause new sports contracts product
January 16, 2025
BREAKING
Compliance
Time to read: 4 min
Are European finance firms ready for the DORA deadline tomorrow?
January 16, 2025
Fraud
BREAKING
Europe
Time to read: 2 min
PIN-UP launches Frogo to ‘elevate’ anti-fraud processes 
January 16, 2025
Tulip Siddiq exits UK govt financial services role amid corruption allegations
BREAKING
Europe
Time to read: 4 min
Tulip Siddiq exits UK govt financial services role amid corruption allegations
January 15, 2025
SBC unveils iGamingExpert.com - its new brand for iGaming coverage
BREAKING
AML
Time to read: 2 min
SBC unveils igamingexpert.com - its new brand for igaming coverage
January 15, 2025
SBC Summit Malta rebrand emphasises expansion of June event
BREAKING
AML
Time to read: 4 min
SBC Summit Malta rebrand emphasises expansion of June event
January 14, 2025
Bank of England announces ‘Digital Pound Lab’ to test potential capabilities
BREAKING
Blockchain
Time to read: 4 min
Bank of England announces ‘Digital Pound Lab’ to test potential capabilities
January 14, 2025
New York NY USA-July 29, 2021 The Nasdaq stock exchange and other digital screens are decorated for the initial public offering of Robinhood, in Times Square in New York.
BREAKING
Fintech
Time to read: 2 min
Robinhood agrees to pay $45m in penalties to SEC
January 14, 2025
Keir Starmer addressing press outside Downing St.
BREAKING
AI
Time to read: 4 min
Keir Starmer: UK ‘will go our own way’ on AI regulation
January 14, 2025
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
AI
Time to read: 4 min
Fraud prevention could be one of 2025’s big fintech opportunities
January 14, 2025
Finance, Money, Security and Saving Concept. Close up of wooden master key lock icon on top of stack of gold coins on white background and copy space.
BREAKING
Featured
Time to read: 5 min
CFPB seeks feedback on data privacy before potential Trump overhaul
January 13, 2025
UK to step up financial services relationship with China to tune of £1bn
BREAKING
Asia
Time to read: 4 min
UK to step up financial services relationship with China to tune of £1bn
January 13, 2025
Open Banking
BREAKING
Fintech
Time to read: 2 min
FDX gains approval to Set US Open Banking standards
January 10, 2025
CFTC
BREAKING
Cryptocurrencies
Time to read: 4 min
CFTC Chair announces departure but calls for close eye on US crypto
January 10, 2025
Why fintech needs to take note of the Brazilian betting opportunity
BREAKING
Features & Analysis
Time to read: 3 min
SPA forms strategic unit to toughen fiscal surveillance of Brazil Bets
January 9, 2025
Three flags of Canada in wind.
BREAKING
AML
Time to read: 2 min
Canadian Gaming Association backs AML parliamentary review
January 9, 2025
National flag of United Kingdom of Great Britain in London.
BREAKING
Compliance
Time to read: 2 min
UK merchants gain global reach with dLocal’s new licence
January 9, 2025
Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 3 min
Admiral Casino hit with £1m penalty for AML failures
January 9, 2025
Pranay Agrawal, GoDaddy: SMEs must meet Gen Z and millennial payment expectations
BREAKING
Europe
Time to read: 4 min
Lloyds and Mastercard pledge support for CFIT’s SME support plans
January 7, 2025
European Central Bank searching for third party partners for CBDC project
BREAKING
Fintech
Time to read: 4 min
EU’s IPR regulations critical to pan-continental pay-by-bank adoption
January 7, 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