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Regulation & Risk
Bank of England on stablecoins
BREAKING
Europe
Time to read: 3 min
British businesses breathe a sigh of relief as bank rate falls to 5%
August 2, 2024
Fraud
BREAKING
Fraud
Time to read: 4 min
PSR stresses need for new rules after latest APP scam data
August 1, 2024
Apple contactless payment antitrust commitments bound in EU law
BREAKING
AI
Time to read: 4 min
EU AI Act: Banks must be aware of high risk AI use cases
August 1, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 3 min
FCA to review regulatory burdens faced by British financial services firms
July 31, 2024
Luis Perez, Lottofy: Navigating the international AML labyrinth
BREAKING
AML
Time to read: 8 min
Luis Perez, Lottofy: Navigating the international AML labyrinth
July 31, 2024
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BREAKING
Blockchain
Time to read: 3 min
Bank of England outlines blockchain, stablecoin & CBDC plans 
July 31, 2024
William Hill
BREAKING
Europe
Time to read: 3 min
William Hill criticised for omitting Apple Pay restriction info in online promotion
July 31, 2024
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BREAKING
Featured
Time to read: 6 min
Bluechain - Request to Pay - The key to combating APP fraud
July 30, 2024
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BREAKING
Europe
Time to read: 3 min
Why ECB’s new ruling creates an ‘inclusive and competitive payments landscape’ 
July 30, 2024
Donald Trump
48:52
BREAKING
Cryptocurrencies
Time to read: 5 min
Donald Trump: US will be a crypto capital and Bitcoin superpower
July 29, 2024
Toronto finetch
BREAKING
Fintech
Time to read: 2 min
US regulators call for input on bank-fintech risks
July 29, 2024
Blockchain infrastructure company Blockdaemon has acquired Sepior, a data and digital asset security firm, which will help to bolster Blockdaemon’s blockchain ecosystem. 
BREAKING
Blockchain
Time to read: 2 min
Payhound boosts security standards via Chainalysis deal
July 26, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
Labour to revive UK BNPL regulation talks to protect consumers
July 26, 2024
FCA fines Coinbase £3m citing money laundering concerns
BREAKING
AML
Time to read: 2 min
FCA fines Coinbase £3m citing money laundering concerns
July 25, 2024
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BREAKING
Compliance
Time to read: 2 min
Weavr obtains EMI licence to expand its European SaaS services
July 25, 2024
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BREAKING
Compliance
Time to read: 2 min
New PayU CRO to enhance company’s compliance infrastructure
July 25, 2024
Rachel Reeves, UK Chancellor
BREAKING
Europe
Time to read: 3 min
Rachel Reeves, UK Chancellor: world should ‘take another look’ at British business
July 25, 2024
Luis Perez, Clobet: How Malta addressed the ‘serious deficiencies’ of FATF greylisting
BREAKING
AML
Time to read: 6 min
Luis Perez, Lottofy: How Malta addressed the ‘serious deficiencies’ of FATF greylisting
July 24, 2024
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BREAKING
Fintech
Time to read: 2 min
Visa utilises its AI defences to prevent $40bn in fraud transactions
July 24, 2024
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BREAKING
Fintech
Time to read: 3 min
Wiz rejects record $23bn bid from Google to pursue IPO
July 23, 2024
Ethereum ETFs hit the market with SEC approval and CBOE listing
BREAKING
Cryptocurrencies
Time to read: 3 min
Ethereum ETFs hit the market with SEC approval and CBOE issuing
July 23, 2024
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BREAKING
Europe
Time to read: 3 min
New ECB policy enables non-bank PSPs access to central bank payment systems
July 23, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Why Labour’s Digital ID may bring forth a new seamless verification process
July 22, 2024
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026