Regulation & Risk Archives - Page 52 of 154 - PaymentExpert.com

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Time to read: 3 min

UK AI Safety Institute takes Inspect testing platform global

UK economy grows 0.6% - where does fintech stand in this?

Time to read: 6 min

UK economy grows 0.6% - where does fintech stand in this?

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Time to read: 2 min

Binance penalised $4.3m in Canada over administrative failures

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Time to read: 3 min

Why Revolut X’s ‘compliance-first’ approach shows UK crypto maturity

fraud

Time to read: 3 min

PSR proposes extending APP fraud reimbursement rules to CHAPS

AML Person reaching to press digital lock.

Time to read: 2 min

Novibet partners with W2 for AML and compliance strengthening

Chime headquarters in San Francisco.

Time to read: 3 min

CFPB acts against Chime Financial over delayed refunds

OKTO builds up Brazil standing via deal between U4C and Paraiba Lottery

Time to read: 2 min

Brazil builds up betting payments rules with ID and transaction requirements

fraud

Time to read: 2 min

Mangopay tasks Ariel Shoham with overseeing fraud strategy

Judges hammer on top of US flag.

Cryptocurrencies

Time to read: 2 min

Robinhood Crypto faces SEC enforcement action with Wells Notice

House of Lords committee urges Band of England speed on stablecoins

Time to read: 4 min

House of Lords quizzes FCA on regulatory regime and enforcement policies

“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat

Time to read: 8 min

“The arms race is on” - AU10TIX’s Ofer Friedman on the AI deepfake threat

Motive to invest $50m into Splitit’s global growth plan

Time to read: 2 min

Feedzai appoints David Larson to CFO role for strategic oversight

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Time to read: 9 min

PayU CEO Daniel Cohen: Why emerging fintech markets are thriving, while the West remains comfortable

UK Gambling Commission (UKGC)

Time to read: 3 min

UKGC frictionless check start date welcomed by DoTrust

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Cryptocurrencies

Time to read: 3 min

Binance Founder Changpeng Zhao to serve four months in US prison

BoE with a union jack flag.

Time to read: 5 min

BoE outlines FMI expectations ahead of 2025 policy

Three flags of Canada in wind.

Time to read: 7 min

Shelley White, RGC: Payments just one aspect of Canadian RG culture

BGC urges parliament to uphold Ministers’ affordability check pledges

Time to read: 6 min

UK bookmakers adopt finance risk check code ahead of regulatory introduction

Time to read: 2 min

Featurespace joins The Knoble crime prevention initiative

European football welcomes EU AML rules to ‘tackle financial crime’

Time to read: 2 min

European football welcomes EU AML rules to ‘tackle financial crime’

Quidax: A young fintech helping sports betting operators navigate Africa

Time to read: 2 min

EdfaPay's global expansion accelerates with Tunisian licence

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Time to read: 7 min

Nuke From Orbit: A real-world fraud solution from a real-world story

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