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Regulation & Risk
Allan Kissmeyer, SEB: further politicisation of global trade relations could be ‘worst nightmare’ for banks
BREAKING
Asia
Time to read: 8 min
Allan Kissmeyer, SEB: further politicisation of global trade relations could be ‘worst nightmare’ for banks
November 6, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
MeaWallet’s Click to Pay update seeks to smoothen regulatory compliance
November 5, 2024
MPs alarmed over DPDI Bill’s mass banking surveillance powers
BREAKING
Europe
Time to read: 3 min
The three Shadow Secretaries the UK payments sector should get to know
November 5, 2024
American flag on flagpole waving in the wind against clouds, blue sky and the moon.
BREAKING
Europe
Time to read: 3 min
‘Regulators should regulate fintechs’ say US banking associations
November 5, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
Salt Edge & Spire join forces to help Bahrain’s new Open Banking framework
November 4, 2024
Consumer Financial Protection Bureau (CFPB)
BREAKING
Fintech
Time to read: 2 min
CFPB fines VyStar Credit Union $1.5m for service failures
November 4, 2024
SEC
BREAKING
Blockchain
Time to read: 4 min
Blockchain Association hits out again at SEC’s 'regulation-by-enforcement’ of US crypto
November 4, 2024
Business woman gives a handshake.
BREAKING
Regulation
Time to read: 2 min
Alison Potter leads FCA’s and PSR’s decisions committees
November 4, 2024
American flag on flagpole waving in the wind against clouds, blue sky and the moon.
BREAKING
Fintech
Time to read: 2 min
JP Morgan affiliates settle SEC charges for $151m
November 1, 2024
Chancellor of the Exchequer Rachel Reeves MP speaking at the Labour Party Conference in Brighton.
BREAKING
Europe
Time to read: 6 min
UK budget: tech research funding welcomed but tax raises cause concern
November 1, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Starling Bank launches anti-scam tool following FCA fine
October 31, 2024
London - August 06, 2018: Modern buildings of downtown London, England.
BREAKING
Regulation
Time to read: 3 min
Experts caution FCA about oversimplifying Consumer Duty 
October 31, 2024
Data centers and digital images. Digital transformation.
BREAKING
Fintech
Time to read: 3 min
Worldpay and Capital One share data to set new fraud standards
October 29, 2024
GCash / Mynt, Philippines
BREAKING
AML
Time to read: 2 min
Philippines nears financial milestone exiting FATF AML grey list
October 28, 2024
QR code scam concept - scanning a QR code can lead to phishing websites or malware apps. A female scanning a fraudulent QR code that is way for cons to steal your passwords and other valuable info.
BREAKING
Europe
Time to read: 3 min
Fraudulent QR codes spark concern from banks and regulators 
October 28, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
OKTO to integrate OKTO.WALLET for seamless Italian payments for Microgame
October 28, 2024
MPs alarmed over DPDI Bill’s mass banking surveillance powers
BREAKING
Europe
Time to read: 3 min
Open Banking arms race heats up as UK introduces another data bill
October 24, 2024
Image of an apple card
BREAKING
North America
Time to read: 2 min
Apple and Goldman Sachs fined $89m for misleading consumers
October 24, 2024
Nearly a third of US consumers report household impact of fraud
BREAKING
Europe
Time to read: 3 min
Nearly a third of US consumers report household impact of fraud
October 24, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Noda launches Pay & Go to streamline checkout compliance
October 23, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
FCA takes aim at influencers as UK finance sector highlights social media scams
October 23, 2024
UK gambling regulator is ‘making strides in use of Open Banking data’ says CEO
BREAKING
Europe
Time to read: 4 min
UK gambling regulator is ‘making strides in use of Open Banking data’ says CEO
October 23, 2024
US chasing Open Banking lead with new consumer data rules
BREAKING
Fintech
Time to read: 4 min
US chasing Open Banking lead with new consumer data rules
October 22, 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