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Regulation & Risk
BREAKING
Europe
Time to read: 3 min
Fintechs concerned about UK investment future despite 2024 funding rise
November 18, 2024
BREAKING
Europe
Time to read: 7 min
‘A clear roadmap for UK payments’ - NatWest, TrueLayer and more react to National Payments Vision
November 18, 2024
BREAKING
Europe
Time to read: 3 min
BofE Governor says UK must ‘welcome opportunities’ to rebuild EU relations
November 18, 2024
BREAKING
Europe
Time to read: 6 min
Open Banking, fraud and regulatory resilience define UK National Payments Vision
November 15, 2024
BREAKING
Europe
Time to read: 7 min
Reeves confirms National Payments Vision publication in debut Mansion House speech
November 15, 2024
BREAKING
Blockchain
Time to read: 3 min
Polymarket CEO reacts to FBI raid amid ongoing investigation
November 14, 2024
BREAKING
Fintech
Time to read: 2 min
Nuvei to go private with SEC approval of Advent takeover secured
November 14, 2024
BREAKING
Europe
Time to read: 3 min
Klarna snubs London Stock Exchange to pursue US IPO instead
November 14, 2024
BREAKING
Regulation
Time to read: 2 min
NatWest blocks staff usage of WhatsApp amid concerns over recordkeeping
November 13, 2024
BREAKING
Europe
Time to read: 5 min
Is more clarity needed on British cash? Data suggests use alive and well
November 13, 2024
BREAKING
Fintech
Time to read: 3 min
Report says: UK payments not designed to prevent fraud
November 13, 2024
BREAKING
AML
Time to read: 2 min
Metro Bank fined £16.6m for ‘gap’ in defence against criminals
November 12, 2024
BREAKING
AI
Time to read: 5 min
TSB and NatWest warn of event scams in aftermath of Oasis ticket fraud
November 12, 2024
BREAKING
Europe
Time to read: 7 min
Base rate cut could shift the goalposts in challenger vs traditional bank contest
November 11, 2024
BREAKING
AI
Time to read: 3 min
Future Identity Festival: unique 'science fiction’ AI fraud could be around the corner
November 11, 2024
BREAKING
AI
Time to read: 3 min
SBC Media to delve into the key issues impacting responsible gaming
November 11, 2024
BREAKING
Europe
Time to read: 3 min
Labour’s Finance Bill looks to support private firms with public ambitions
November 8, 2024
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA probe yields two convictions in £1.5m crypto scam
November 8, 2024
BREAKING
Europe
Time to read: 3 min
UKGC highlights ‘growing role of financial services’ in gambling harm prevention
November 8, 2024
BREAKING
Africa
Time to read: 2 min
South Africa makes progress in exiting FATF AML grey list
November 7, 2024
BREAKING
Blockchain
Time to read: 4 min
Why Trump's election victory may bring forth new crypto optimism
November 7, 2024
BREAKING
Compliance
Time to read: 6 min
Thistle Initiatives: Get your house in order with strong regulatory compliance
November 7, 2024
BREAKING
Fintech
Time to read: 4 min
US Open Banking stands at a ‘critical juncture’ after Trump’s election victory
November 7, 2024
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