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Regulation & Risk
European Parliament passes digital euro vote
BREAKING
Compliance
Time to read: 4 min
EU e-ID approval will lead to ‘secure and user-friendly digital ecosystem’
March 6, 2024
Central Bank of Ireland
BREAKING
Compliance
Time to read: 5 min
Irish Central Bank calls for ‘unsatisfactory’ retail payments to be addressed
March 5, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
SEON fraud trend report reveals why “the time for decisive action is now”
March 5, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
OpenPayd: ‘There isn’t a country in the world that does not see the value of real-time payments’
March 5, 2024
Image of London from street level looking up.
BREAKING
Fintech
Time to read: 3 min
Innovate Finance propels UK fintech with Unicorn Council
March 4, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Paybrokers: we have the local expertise needed for Brazil’s regulations
March 4, 2024
Finland flag sticking out of a paper world map.
BREAKING
Europe
Time to read: 2 min
Betsson Group faces payment ban in Finland
March 1, 2024
MiFinity eWallet
BREAKING
Compliance
Time to read: 2 min
MiFinity’s security management certification to strengthen customer protection
March 1, 2024
Gemini digital currency exchange logo.
BREAKING
Blockchain
Time to read: 2 min
Gemini agrees to return $1.1bn to customers
March 1, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Wirecard whistleblower Pav Gill launches risk management service Confide
February 28, 2024
Pix, Brazil
BREAKING
Fintech
Time to read: 3 min
Central Bank of Brazil eyeing up Pix global expansion
February 28, 2024
UK Online Safety Bill making slow progress through parliament
BREAKING
Europe
Time to read: 4 min
Open Banking’s affordability check role reiterated but MPs debate shows contrasting views
February 28, 2024
Red flag stuck in a map of the UK signifying London.
BREAKING
Fintech
Time to read: 3 min
Enfuce secures FCA licence and bolsters leadership for expansion
February 27, 2024
Operators to debate new UK stake limits in CasinoBeats Summit Webinar
BREAKING
Europe
Time to read: 2 min
Operators to debate new UK stake limits in CasinoBeats Summit Webinar
February 27, 2024
ONtario
BREAKING
Compliance
Time to read: 2 min
mkodo’s GeoLocs finds latest Ontario client in Ellipse Entertainment
February 27, 2024
European Parliament passes digital euro vote
BREAKING
Europe
Time to read: 2 min
EU 10 second instant payment rules to come into effect after transition period
February 27, 2024
UAE gaming
BREAKING
Africa
Time to read: 4 min
Gibraltar and UAE among countries removed from FATF grey list
February 26, 2024
BREAKING
Europe
Time to read: 2 min
Swedish Finance Ministry doubles down on credit card ban proposals
February 26, 2024
OKTO builds up Brazil standing via deal between U4C and Paraiba Lottery
BREAKING
AML
Time to read: 7 min
Martin Lycka: Entain: 100% compliance needed for Brazil’s igaming payments landscape
February 26, 2024
EU flag.
BREAKING
AML
Time to read: 3 min
EGBA welcomes new EU cross-border AML regulator
February 26, 2024
Texas
BREAKING
Blockchain
Time to read: 3 min
Texas Blockchain Council accuses US EIA of ‘governmental overreach’ on Bitcoin mining
February 23, 2024
credit: Shutterstock
BREAKING
Africa
Time to read: 3 min
Crypto companies address Nigeria's crypto clampdown
February 23, 2024
European Parliament requires PSPs to ensure 10 second transfers
BREAKING
AML
Time to read: 2 min
EU AML authority to set up shop in Frankfurt in 2025
February 23, 2024
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