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Regulation & Risk
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BREAKING
Currencies
Time to read: 3 min
FCA access to cash should “return life to UK’s cash deserts”
February 9, 2024
Man typing on a laptop with a red warning triangle appearing from the keyboard.
BREAKING
Fintech
Time to read: 3 min
Revolut warns that Meta platforms are a ‘hotbed’ for scams
February 8, 2024
Blockchain Bulletin: Trump questioned over UAE investment
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Trump’s CBDC warning
February 8, 2024
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BREAKING
Asia
Time to read: 2 min
Reserve Bank of India lays down the law in non-compliance action with Paytm
February 8, 2024
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BREAKING
Blockchain
Time to read: 2 min
US Treasury Secretary Yellen calls for crypto regulation
February 7, 2024
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BREAKING
Featured
Time to read: 4 min
Financial leaders call on UK government to introduce AI regulation
February 6, 2024
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BREAKING
Featured
Time to read: 4 min
50% of British adults have used BNPL as regulation pressures linger
February 6, 2024
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07:04
BREAKING
Blockchain
Time to read: 4 min
Trump believes that both CBDCs & AI are “very dangerous” 
February 5, 2024
Bank of England
BREAKING
AI
Time to read: 2 min
Andrew Bailey clears up Bank of England’s AI stance
February 5, 2024
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BREAKING
Blockchain
Time to read: 2 min
Binance’s attempts to re-enter UK hit a roadblock
February 2, 2024
Mastercard complete Europe's first end-to-end payment with agentic AI.
BREAKING
Europe
Time to read: 3 min
Mastercard enhances Decision Intelligence tool in latest AI move
February 2, 2024
UK Labour Party goes in on AI and Open Banking for fintech growth
BREAKING
Europe
Time to read: 6 min
UK Labour Party goes all in on AI and Open Banking policies
February 1, 2024
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BREAKING
Europe
Time to read: 3 min
ClearBank: EMIs hold over €35bn in payments signalling European growth
January 31, 2024
HSBC
BREAKING
Mobile
Time to read: 2 min
HSBC hit with £57.4m fine for depositor protection failures
January 31, 2024
Fueling Integrity and Innovation: SBC Summit Rio Conference Agenda
BREAKING
AML
Time to read: 4 min
Fuelling Integrity and Innovation: SBC Summit Rio Conference Agenda
January 30, 2024
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BREAKING
Blockchain
Time to read: 2 min
SEC charges two HyperFund affiliates over $1.7bn crypto pyramid scam
January 30, 2024
PayPal
BREAKING
Blockchain
Time to read: 2 min
PayPal conducts its first stablecoin investment in Mesh venture
January 30, 2024
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BREAKING
Features & Analysis
Time to read: 4 min
UK fintech urges MPs to seize the AI opportunity
January 30, 2024
L&GNSW: Bookmaker barriers to customer payments are unacceptable
BREAKING
Featured
Time to read: 3 min
L&GNSW: Bookmaker barriers to customer payments are unacceptable
January 29, 2024
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BREAKING
Europe
Time to read: 3 min
payabl. cements European growth with EMI licence by CBC
January 26, 2024
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BREAKING
Blockchain
Time to read: 2 min
US SEC delays Ethereum ETF Grayscale & BlackRock applications
January 26, 2024
NCA: UK artwork storage at risk of ML by individuals under Russia sanctions
BREAKING
AML
Time to read: 3 min
NCA: Artwork storage at risk of ML by individuals under Russia sanctions
January 26, 2024
MGM Grand
BREAKING
AML
Time to read: 3 min
MGM Grand & Cosmopolitan pay $7.45m to settle illegal betting AML case
January 26, 2024
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