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Regulation & Risk
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
Copenhagen, Denmark. Danish Capital
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AML
Time to read: 2 min
Danish business and law enforcement authorities to meet for AML training
July 12, 2024
Apple contactless payment antitrust commitments bound in EU law
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Europe
Time to read: 3 min
Apple contactless payment antitrust commitments bound in EU law
July 12, 2024
ID Check
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Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
Trustly Open Finance
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AML
Time to read: 6 min
Valerijs Sicovs, Noda: Gaming can seize a huge KYC opportunity with Open Banking
July 12, 2024
Open Banking ‘close to truly rivalling’ UK card networks
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UK
Time to read: 3 min
Card outages felt across various UK retailers
July 11, 2024
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
SOFTSWISS’ anti-fraud solutions secures up to €6m in 2024
July 11, 2024
UK Finance: Govt must seize window of opportunity for British fintech growth
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Europe
Time to read: 5 min
Innovate Finance: Govt must seize window of opportunity for British fintech growth
July 11, 2024
UK Finance on new banking digital ID push
BREAKING
Europe
Time to read: 3 min
Tulip Siddiq named City Minister in Starmer’s Labour government
July 10, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Italy lays out MiCA guidelines for operating crypto companies
July 10, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
BREAKING
AML
Time to read: 4 min
AUSTRAC: Innovation needed to prevent crypto money laundering
July 10, 2024
BREAKING
Compliance
Time to read: 2 min
IDnow aims to streamline AML journey with e-ID launches
July 9, 2024
Tony Blair
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AI
Time to read: 4 min
Tony Blair advises Labour on AI and ID but not all suggestions taken well
July 9, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Trump declares he will stop Biden’s ‘unlawful crypto crackdown’ 
July 9, 2024
Flag of Australia.
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Fintech
Time to read: 3 min
Australian Open Banking vision hindered by slow CDR uptake
July 8, 2024
The three Cabinet Ministers the UK payments sector should get to know
BREAKING
Europe
Time to read: 4 min
The three Secretaries of State the UK payments sector should get to know
July 8, 2024
PSR calls out Mastercard and Visa UK card scheme dominance
BREAKING
Europe
Time to read: 2 min
Visa and Mastercard extend European Union interchange fee cap beyond 2024
July 8, 2024
The Flag of Denmark in the World Map.
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AML
Time to read: 2 min
Danish casino brand faces regulatory criticism for money laundering shortcomings
July 5, 2024
Keir Starmer, Labour leader and UK Prime Minister
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Europe
Time to read: 10 min
What does payments hope to gain from the new Labour government?
July 5, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
Blockchain Bulletin: Trump questioned over UAE investment
BREAKING
Blockchain
Time to read: 3 min
The Blockchain Bulletin: EU’s MiCA already making headwaves 
July 4, 2024
Election Day: Why fintech should pay attention as UK and French voters cast ballots
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Europe
Time to read: 6 min
Election Day: Why fintech should pay attention as UK and French voters cast ballots
July 4, 2024
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