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Regulation & Risk
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
UK Finance: Regulated Liability Network can drive UK economy forward
BREAKING
Europe
Time to read: 3 min
Fintechs concerned about UK investment future despite 2024 funding rise
November 18, 2024
Tulip Siddiq exits UK govt financial services role amid corruption allegations
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
Open Banking, fraud and regulatory resilience define UK National Payments Vision
BREAKING
Europe
Time to read: 6 min
Open Banking, fraud and regulatory resilience define UK National Payments Vision
November 15, 2024
Chancellor of the Exchequer Rachel Reeves MP speaking at the Labour Party Conference in Brighton.
BREAKING
Europe
Time to read: 7 min
Reeves confirms National Payments Vision publication in debut Mansion House speech
November 15, 2024
Indianapolis - May 30, 2024: FBI field office. The Federal Bureau of Investigation is the prime federal law enforcement agency in the US.
BREAKING
Blockchain
Time to read: 3 min
Polymarket CEO reacts to FBI raid amid ongoing investigation
November 14, 2024
AI upsurge continues as Nasdaq signs AWS for marketplace monitoring
BREAKING
Fintech
Time to read: 2 min
Nuvei to go private with SEC approval of Advent takeover secured
November 14, 2024
Klarna logo on side of building.
BREAKING
Europe
Time to read: 3 min
Klarna snubs London Stock Exchange to pursue US IPO instead
November 14, 2024
credit: Mojahid Mottakin/Shutterstock
BREAKING
Regulation
Time to read: 2 min
NatWest blocks staff usage of WhatsApp amid concerns over recordkeeping 
November 13, 2024
FCA stresses impact of cash access rules in face of more bank closures
BREAKING
Europe
Time to read: 5 min
Is more clarity needed on British cash? Data suggests use alive and well
November 13, 2024
Fraud
BREAKING
Fintech
Time to read: 3 min
Report says: UK payments not designed to prevent fraud
November 13, 2024
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026