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Regulation & Risk
Why fintech needs to take note of the Brazilian betting opportunity
BREAKING
Compliance
Time to read: 2 min
Brazil’s Nubank leverages Nasdaq tech for pan-LatAm compliance
September 24, 2024
Top view of page with text Changes coming in 2024 on yellow notepad.
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Featured
Time to read: 6 min
How UK payments can prepare for change amid fraud crisis
September 24, 2024
Neosurf weighs in on betting affordability and KYC with latest product suite
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AML
Time to read: 2 min
Neosurf weighs in on betting affordability and KYC with latest product suite
September 24, 2024
Sweden now integrates TIPS with RIX-INST
BREAKING
AML
Time to read: 2 min
Swedish betting firms asked for feedback on AML and CTF measures
September 23, 2024
UK government hits at ‘scourge’ of late payments faced by SMEs
BREAKING
Europe
Time to read: 4 min
UK government hits at ‘scourge’ of late payments faced by SMEs
September 20, 2024
Home Office Minister notes extent of AI-backed fraud threat
BREAKING
Europe
Time to read: 3 min
Home Office Minister notes extent of AI-backed fraud threat
September 20, 2024
CBDC concept between hands of a man in background.
BREAKING
Blockchain
Time to read: 3 min
The RBA prioritises wholesale CBDC in digital money roadmap
September 19, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
Payments Association says £85k fraud reimbursement limit still too high
September 19, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Zumo provides regulatory guideline help for MiCA sustainability rules
September 18, 2024
FCA stresses impact of cash access rules in face of more bank closures
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Europe
Time to read: 4 min
FCA stresses impact of cash access rules in face of more bank closures
September 18, 2024
BREAKING
Europe
Time to read: 10 min
Rahul Das, LiveScore Group: how betting can get ahead in the arms race against fraud
September 18, 2024
Bank of England on stablecoins
BREAKING
Europe
Time to read: 3 min
Relief for UK economy as inflation rate holds at 2.2%
September 18, 2024
Brazil Credit cards
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Fintech
Time to read: 3 min
Brazilian Banks call for accelerated credit card gambling ban
September 17, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Citigroup COO stripped of sole data compliance duties over $136m fine
September 17, 2024
IOC’s reprimand of Sky Bet places spotlight on data protection
BREAKING
Compliance
Time to read: 4 min
ICO’s reprimand of Sky Bet places spotlight on data protection
September 17, 2024
UK Finance: Regulated Liability Network can drive UK economy forward
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Europe
Time to read: 3 min
UK Finance: Regulated Liability Network can drive UK economy forward
September 17, 2024
A Wells Fargo hanging sign on the building in Los Angeles, CA, USA.
BREAKING
AML
Time to read: 2 min
Wells Fargo required to improve AML programme
September 16, 2024
Pranay Agrawal, GoDaddy: SMEs must meet Gen Z and millennial payment expectations
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Regulation
Time to read: 3 min
LSB implements stricter rules for SME personal guarantees
September 13, 2024
Google sign on building.
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AI
Time to read: 2 min
Google’s Pathway AI model faces Irish regulatory inquiry
September 13, 2024
credit: Shutterstock
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Cryptocurrencies
Time to read: 3 min
Volt’s VX2 solution targeting ‘key player’ status in post-MiCA world
September 12, 2024
credit: Shutterstock
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Blockchain
Time to read: 3 min
UK proposes bill to recognise crypto as personal property
September 12, 2024
Dubai, UAE
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Blockchain
Time to read: 3 min
Standard Chartered digital asset service UAE launch a ‘pivotal moment’ says CEO
September 11, 2024
BREAKING
Cryptocurrencies
Time to read: 2 min
FCA levies charges against crypto ATM network operator in UK first
September 10, 2024
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
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Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
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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