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Regulation & Risk
BREAKING
Asia
Time to read: 2 min
Saudi Arabia moves ahead to form its BNPL regulatory framework
May 9, 2023
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
GeoComply to amplify compliance with OneComply acquisition 
May 9, 2023
KSA, Netherlands, BetCity
BREAKING
Compliance
Time to read: 2 min
Merkur Casino sanctioned over compliance shortcomings
May 5, 2023
BREAKING
Compliance
Time to read: 2 min
LHV Bank departs from Estonian roots with PRA recognition in the UK 
May 4, 2023
Man in gloves typing on laptop with card.
BREAKING
AML
Time to read: 2 min
Rishi Sunak takes aim at text scammers with new fraud plan 
May 3, 2023
Credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Betting operators to take a new approach to affordability
May 2, 2023
Central Bank of Ireland
BREAKING
Compliance
Time to read: 2 min
TransferMate given EMI licence from the Central Bank of Ireland  
April 28, 2023
BREAKING
Africa
Time to read: 4 min
Digesting the Digits - Barclays given £12m as government grant, Brazil develops region’s payment space
April 28, 2023
BREAKING
Blockchain
Time to read: 3 min
CryptoUK believes regulation 'key' for the sector's growth
April 28, 2023
BREAKING
Africa
Time to read: 2 min
VigiPay enhances Nigerian payments with AI security from ThetaRay
April 27, 2023
BREAKING
Regulation
Time to read: 3 min
Open Banking and payment tech’s role in player protection highlighted in gambling white paper
April 27, 2023
W2 & Crucial Compliance: Operators must ramp up their compliance efforts
BREAKING
Compliance
Time to read: 2 min
Temenos integrates Ozone API's software for 'out of box' compliance
April 26, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto regulation 'tides have turned' in wake of Coinbase-SEC lawsuit
April 25, 2023
BREAKING
Europe
Time to read: 2 min
EBA report highlights need to tackle rising debt and retail payments fraud
April 25, 2023
BREAKING
AML
Time to read: 2 min
NatWest unites with Featurespace to significantly strengthen fraud detection rates
April 25, 2023
BREAKING
AML
Time to read: 2 min
Danish gambling opens consultation on inspection standards
April 24, 2023
BREAKING
Fintech
Time to read: 2 min
Kaspersky: 37% of Nigerians victims of digital payment fraud
April 24, 2023
BREAKING
Fintech
Time to read: 2 min
UK to regulate big tech firms with new bill
April 24, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
EU's MiCA crypto bill passes to come into effect in 2024
April 21, 2023
BREAKING
Blockchain
Time to read: 3 min
Forecast: Britain to publish official crypto rules in the next few months
April 19, 2023
BREAKING
Blockchain
Time to read: 3 min
SEC Chair Gary Gensler faces heavy scrutiny over crypto regulation proposals
April 19, 2023
Credit: MOLPIX / Shutterstock
BREAKING
Asia
Time to read: 2 min
Volopay gets approved for MPI accreditation in Singapore
April 17, 2023
BREAKING
Europe
Time to read: 2 min
Calls intensify for payments to be removed from scope of the Digital Identity Regulation
April 17, 2023
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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