Regulation & Risk Archives - Page 45 of 154 - PaymentExpert.com

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Time to read: 2 min

FCA reveals the good and the bad of crypto marketing rules

Laptop with BNPL

Time to read: 2 min

Mondu eyes up European growth after securing EMI License

Liron Warhaftig, BetMGM: Gaming can learn from finance’s blockchain and AI example

Time to read: 5 min

Liron Warhaftig, BetMGM: Gaming can learn from finance’s blockchain and AI example

UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation

Time to read: 3 min

UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation

I need ticket inscription, man looking for opportunity to watch match.

Time to read: 3 min

Lloyds warns football fans to be wary of social media ticket scams

Chancellor of the Exchequer Rachel Reeves MP speaking at the Labour Party Conference in Brighton.

Time to read: 2 min

UK Chancellor Reeves seeks private sector investment in NA trip

French crypto

Cryptocurrencies

Time to read: 3 min

French financial authority encourages ‘early as possible’ MiCA preparation

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Time to read: 7 min

Bitpace CEO Anil Oncu: ‘Without MiCA, European crypto will struggle to mature beyond volatility’

ECB continues to probe potential of emerging payments technologies

Time to read: 3 min

SCA proves effective in reducing EEA payment fraud

Parliament

Time to read: 5 min

CFIT Chair Charlotte Crosswell: Why Smart Data may prove ‘transformative’ for SME growth

UK Finance: Govt must seize window of opportunity for British fintech growth

Time to read: 6 min

SME Finance Taskforce drafts smart data roadmap for British government

Bank of England on stablecoins

Time to read: 3 min

British businesses breathe a sigh of relief as bank rate falls to 5%

Fraud

Time to read: 4 min

PSR stresses need for new rules after latest APP scam data

Apple contactless payment antitrust commitments bound in EU law

Time to read: 4 min

EU AI Act: Banks must be aware of high risk AI use cases

FCA calls for input on data disparity between Big Tech and financial services

Time to read: 3 min

FCA to review regulatory burdens faced by British financial services firms

Luis Perez, Lottofy: Navigating the international AML labyrinth

Time to read: 8 min

Luis Perez, Lottofy: Navigating the international AML labyrinth

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Time to read: 3 min

Bank of England outlines blockchain, stablecoin & CBDC plans

William Hill

Time to read: 3 min

William Hill criticised for omitting Apple Pay restriction info in online promotion

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Time to read: 6 min

Bluechain - Request to Pay - The key to combating APP fraud

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Time to read: 3 min

Why ECB’s new ruling creates an ‘inclusive and competitive payments landscape’

Donald Trump

Cryptocurrencies

Time to read: 5 min

Donald Trump: US will be a crypto capital and Bitcoin superpower

Toronto finetch

Time to read: 2 min

US regulators call for input on bank-fintech risks

Blockchain infrastructure company Blockdaemon has acquired Sepior, a data and digital asset security firm, which will help to bolster Blockdaemon’s blockchain ecosystem.

Time to read: 2 min

Payhound boosts security standards via Chainalysis deal

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