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Regulation & Risk
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BREAKING
Cryptocurrencies
Time to read: 4 min
FBI reveals crypto fraud complaints amounted to $5.6bn in losses
September 10, 2024
BetMGM ‘lead the charge’ with Nevada digital wallet launch
BREAKING
Compliance
Time to read: 3 min
Vegas casino pays $130m to settle unlicensed money transmission allegations
September 10, 2024
CMA roadmap completion lauded as milestone moment for UK Open Banking
BREAKING
Europe
Time to read: 4 min
CMA roadmap completion lauded as milestone moment for UK Open Banking
September 10, 2024
Young Woman On Sofa Make Shopping Online on Fake website With Fake Credit Card and Buying Dress.
BREAKING
Fintech
Time to read: 3 min
Lloyds Bank forms group to combat 211% spike in card dispute
September 9, 2024
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BREAKING
Compliance
Time to read: 2 min
Klarna under scrutiny from Swedish authority over AML measures
September 9, 2024
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BREAKING
Cryptocurrencies
Time to read: 2 min
Bybit enhances global presence with Kazakhstan regulatory approval
September 9, 2024
FCA: Listing rules changes were needed to ensure firms choose the UK
BREAKING
Features & Analysis
Time to read: 4 min
FCA: Listing rules changes were needed to ensure firms choose the UK
September 9, 2024
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BREAKING
Compliance
Time to read: 2 min
Wirecard bosses ordered to pay €140m over management failures
September 6, 2024
Technology control law ai concept for AI ethics and Developing artificial codes of ethics.
BREAKING
AI
Time to read: 4 min
UK looks to ‘shape’ future of AI with international treaty
September 6, 2024
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Compliance
Time to read: 7 min
Industry reactions flood in to potential PSR fraud reimbursement rule changes
September 5, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR confirms consultation on possible £85k APP fraud reimbursement cap
September 4, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 7 min
PSR may cut reimbursement rate but scale of APP fraud remains worrying
September 4, 2024
Tech and finance leaders join CFIT digital verification mission
BREAKING
Fraud
Time to read: 4 min
Tech and finance leaders join CFIT digital verification mission
September 3, 2024
Industry Certification at No Cost with SBC Summit’s Exclusive Masterclasses
BREAKING
AML
Time to read: 4 min
Industry Certification at No Cost with SBC Summit’s Exclusive Masterclasses
September 2, 2024
Mastercard sign on a building.
BREAKING
Asia
Time to read: 2 min
Mastercard unveils payment passkey in line with biometric vision
August 30, 2024
SBC Summit Launches Media Headquarters for 2024 Event
BREAKING
AML
Time to read: 3 min
SBC Summit Launches Media Headquarters for 2024 Event
August 29, 2024
BREAKING
Compliance
Time to read: 3 min
UKGC maps out initial scope and objectives of finance risk check pilot
August 28, 2024
George Haralabopoulos, Kaizen: the crucial payments factors for the gaming industry
BREAKING
AML
Time to read: 8 min
George Haralabopoulos, Kaizen Gaming: the crucial payments factors for the betting industry
August 28, 2024
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
BREAKING
AI
Time to read: 4 min
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
August 28, 2024
Telegram
BREAKING
AML
Time to read: 5 min
Durov arrest showcases Telegram exposure to illicit gambling
August 27, 2024
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
BREAKING
AI
Time to read: 2 min
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
August 27, 2024
Concerns raised over FCA whistleblower protection
BREAKING
Compliance
Time to read: 2 min
Concerns raised over FCA whistleblower protection
August 23, 2024
BREAKING
AI
Time to read: 4 min
CA Senator defends ‘highly reasonable’ SB 1047 AI bill against OpenAI concerns
August 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