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Regulation & Risk
Hand turns dice and changes the expression 'buy now pay now' to 'buy now pay later'.
BREAKING
Fintech
Time to read: 3 min
US BNPL regulation debate intensifies with trade body lawsuit
October 22, 2024
FATF expects to halve the number of countries on AML greylist
BREAKING
AML
Time to read: 5 min
FATF expects to halve the number of countries on AML greylist
October 21, 2024
BREAKING
Europe
Time to read: 7 min
‘This isn’t a fight we will win alone’ - Britain loses £570m to fraud in H1 2024
October 18, 2024
Labour Party: “Wherever you live you should have access to cash”
BREAKING
AI
Time to read: 4 min
Protect rights but seize benefits - DCMS sums up Labour’s approach to AI and deepfakes
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Rivero CEO: “SaaS has definitely only just scratched the surface of its capabilities”
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Payment Expert Summit: ‘Welcome to Brazil’s gaming jungle’
October 17, 2024
BREAKING
AI
Time to read: 2 min
Swift implements AI to ‘raise defences’ against fraud
October 16, 2024
British coins with a red downward arrow. Uk economic crisis.
BREAKING
Europe
Time to read: 3 min
Inflation dip sparks optimism for UK growth in 2025
October 16, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Thistle Initiatives undergoes boardroom expansion to complement growing revenues
October 15, 2024
Italy
BREAKING
Compliance
Time to read: 3 min
Italy looks to adopt ‘stricter safeguards’ with media ID verification proposal
October 15, 2024
Emergency warning alert alarm on Smartphone, Data network protection, Virus alarm. reimbursement
20:57
BREAKING
Fintech
Time to read: 3 min
Revolut faces new allegations over failed fraud prevention 
October 15, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Capgemini: Why A2A payments stand to disrupt Visa & Mastercard dominance
October 15, 2024
Germany
BREAKING
Compliance
Time to read: 2 min
Court upholds German gambling regulator's cross-border payments ban
October 15, 2024
Rachel Reeves, UK Chancellor
BREAKING
Europe
Time to read: 4 min
Reeves announces new investment bodies for UK businesses
October 15, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
OKX officially launches in UAE as first licensed crypto operator
October 14, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Loop Returns: The rising tide of returns fraud threatens the future of UK retail
October 14, 2024
TD Bank
BREAKING
AML
Time to read: 3 min
TD Bank overhauls AML programme after record $3bn fine
October 11, 2024
TSB sign.
BREAKING
Regulation
Time to read: 2 min
TSB Bank fined £10.9m over ‘woeful’ system leading to consumer risk
October 10, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Crypto.com sues “misguided” SEC after receiving Wells notice
October 9, 2024
Open Banking.
BREAKING
Fintech
Time to read: 3 min
Ozone API implements new Open Banking standards V4.0 
October 8, 2024
Challenge of business concept. Group of businesspeople climbing a mountain. Teamwork. Success.
BREAKING
Featured
Time to read: 4 min
‘Giant leaps, not baby steps’ needed for APP fraud regulations
October 8, 2024
SÃO PAULO, BRAZIL - SEPTEMBER 24, 2022: President Luiz Inácio Lula da Silva. at a rally in Grajau
BREAKING
Regulation
Time to read: 3 min
Brazil’s Lula calls for financial protections from gambling
October 7, 2024
Man typing on keyboard with warning triangle overlay.
BREAKING
Fraud
Time to read: 3 min
UK payment firms now required to reimburse APP fraud victims
October 7, 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