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Regulation & Risk
BREAKING
Europe
Time to read: 4 min
Payment Expert Summit: Fraud teams assert ‘you cannot trick us’
October 4, 2024
UK’s APP fraud rules - misguided or a step in the right direction?
BREAKING
Europe
Time to read: 4 min
UK’s APP fraud rules - misguided or a step in the right direction?
October 4, 2024
SBC Summit Rio 2025 to Triple in Size at LatAm’s largest convention centre Riocentro
BREAKING
AML
Time to read: 4 min
SBC Summit Rio 2025 to Triple in Size at LatAm’s largest convention centre Riocentro
October 3, 2024
Meta
BREAKING
Europe
Time to read: 3 min
Meta expands fraud prevention programme after NatWest and Metro Bank pilot
October 3, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
UK Treasury gives banks new fraud prevention powers
October 3, 2024
WROCLAW, POLAND - NOVEMBER 26, 2023:Starling Bank logo, British bank, digital challenger bank or neobank, displayed on MacBook Pro screen.
BREAKING
Compliance
Time to read: 2 min
Starling Bank faces £29m fine for compliance failures
October 2, 2024
Does gaming think it is above other industries in payment data protection?
BREAKING
Compliance
Time to read: 6 min
Does gaming think it is above other industries in payment data protection?
October 2, 2024
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
AML
Time to read: 3 min
AML breach lands Norway’s state-owned betting firm a multi-million penalty
October 2, 2024
Adopt or die on Artificial Intelligence? Payment Expert Summit says ‘yes’
BREAKING
AI
Time to read: 5 min
Adopt or die on Artificial Intelligence? Payment Expert Summit says ‘yes’
October 1, 2024
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
Retail fraud surge erodes consumer confidence in payments
October 1, 2024
A blurred image of a boardroom.
BREAKING
Europe
Time to read: 2 min
Elizabeth Passey assigned Chair role at Financial Services Compensation Scheme
October 1, 2024
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
BREAKING
AML
Time to read: 4 min
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
October 1, 2024
FCA and BofE announce digital securities sandbox now live
BREAKING
Europe
Time to read: 2 min
FCA and BofE announce digital securities sandbox now live
September 30, 2024
Sorare
BREAKING
Blockchain
Time to read: 3 min
Sorare asserts UKGC has ‘has misunderstood’ it's NFT fantasy sports business
September 30, 2024
“Our approach to AI safety” article seen in an OpenAI website on an iPhone screen. OpenAI is an US artificial intelligence (AI) research laboratory.
BREAKING
AI
Time to read: 3 min
California Governor blocks AI safety over broad regulations
September 30, 2024
BREAKING
Compliance
Time to read: 3 min
SBC Awards: The 2024 Winners Revealed
September 27, 2024
UK
BREAKING
Fraud
Time to read: 2 min
UK government forecasts £1.6bn savings from new fraud bill
September 27, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR drops APP fraud reimbursement cap to £85,000
September 26, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA updates safeguarding requirements in latest regulatory rule change
September 26, 2024
Mastercard sign on a building.
BREAKING
AI
Time to read: 2 min
Mastercard plays its part in APP fraud crisis with AI updates
September 26, 2024
Robot working at computer among people.
BREAKING
AI
Time to read: 5 min
‘AI should not replace humans’ - tech and regulation debate at Payment Expert Summit
September 25, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 5 min
Chargebacks911: Why AI is the hero and the enemy when it comes to fraud
September 25, 2024
BREAKING
Featured
Time to read: 4 min
Payment Expert Summit: How can operators and suppliers reach a fine balance in maturing regulated markets?
September 25, 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