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Regulation & Risk
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
blurred low key Illuminated factory industry red alert emergency light with copy space for background. Attention concept, tragedy, emergency, safety and insurance.
BREAKING
Fintech
Time to read: 3 min
Monzo’s repeated retail banking breaches raise CMA alarm
November 29, 2024
Commonwealth Bank of Australia.
BREAKING
AI
Time to read: 3 min
AI reduces CBA annual review time by 12 hours
November 28, 2024
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
BREAKING
Blockchain
Time to read: 2 min
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
Klarna signs gift cards deal ahead of Christmas economy explosion
BREAKING
Europe
Time to read: 5 min
Britain’s BNPL peaking but Christmas shopping still to come
November 27, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 5 min
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
November 27, 2024
BREAKING
Compliance
Time to read: 4 min
HMRC leads the way in combatting fraud with £300m investment 
November 26, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
US future trades regulator backs more non-cash collateral
November 26, 2024
credit: Tetiana Komchatnikh/Shutterstock
BREAKING
Featured
Time to read: 6 min
Riskified: Are Gift Cards the Riskiest Part of Your Christmas Shop? 
November 26, 2024
BREAKING
Cryptocurrencies
Time to read: 4 min
FCA reveals crypto regulatory roadmap with one in 10 Britons now holding assets
November 26, 2024
Trustly chasing stronger US presence as pay-by-bank demand rises
BREAKING
Europe
Time to read: 9 min
Helen Child, OBE CEO: the future of the US-UK Open Banking formula under Trump 2.0
November 25, 2024
Barclays
BREAKING
Middle East
Time to read: 2 min
Barclays accepts £40m fine to end Qatari investment dispute
November 25, 2024
fraud
BREAKING
Europe
Time to read: 3 min
ICO urges ‘responsible and effective data sharing’ to fight fraud
November 22, 2024
PayPal appoints Ben Volk
BREAKING
Fintech
Time to read: 3 min
PayPal and other apps to face tighter CFPB regulations
November 22, 2024
BIT Mining CEO indicted and firm charged $10m by US DoJ
BREAKING
Cryptocurrencies
Time to read: 4 min
BIT Mining CEO indicted and firm charged $10m by US DoJ
November 21, 2024
Revolut logo signboard on modern office building in Vilnius, Lithuania on May 30, 2021. Revolut is financial technology company that offers banking services.
BREAKING
Fintech
Time to read: 3 min
Revolut owns up to expansion mistakes amid US licensing goals
November 21, 2024
compliance marked on rubber stamp.
BREAKING
Compliance
Time to read: 2 min
Thunes welcomes Peter Cohen to boost global compliance
November 20, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
UK inflation jumps amid government focus on finance for economic growth
November 20, 2024
Visa CRO: antiquated infrastructure needs updating to fight fraud
BREAKING
Europe
Time to read: 5 min
CRO Visa Europe: antiquated infrastructure needs updating to fight fraud
November 19, 2024
Revolut card in London
BREAKING
Fintech
Time to read: 2 min
Revolut granted UK trading licence amid expansion plans 
November 19, 2024
credit: Karolis Kavolelis/Shutterstock
BREAKING
Fraud
Time to read: 3 min
Westpac ramps up fraud prevention efforts with new solution and staff
November 18, 2024
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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