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Regulation & Risk
BREAKING
Compliance
Time to read: 2 min
Currencycloud taps Clausematch for increased focus on compliance
August 11, 2022
Credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 1 min
Peccala looks to tackle crypto fraud with security from iDenfy
August 11, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC delves deeper into Coinbase investigation over staking programs
August 11, 2022
Admiral Casino hit with £1m penalty for AML failures
BREAKING
Compliance
Time to read: 2 min
Smarkets hit with £630,000 sanction over AML failings 
August 11, 2022
BREAKING
Regulation
Time to read: 2 min
EPIC Risk Management updates Interactions Masterclass ahead of new regulations
August 10, 2022
BREAKING
Fintech
Time to read: 2 min
epay selects Fraugster to enhance its fraud prevention services
August 10, 2022
BREAKING
Regulation
Time to read: 3 min
Atom bank commits to Standards of Lending Practice providing further protection for SMEs
August 9, 2022
BREAKING
AML
Time to read: 2 min
US Treasury hits Tornado Cash with significant sanctions over money laundering 
August 9, 2022
BREAKING
AML
Time to read: 2 min
FSB backs LEI for a "cross-border payments evolution"
August 9, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Parliamentary Group makes inquiry into crypto sector
August 4, 2022
BREAKING
Fraud
Time to read: 2 min
Government urged to act as UK named European capital of card fraud 
August 4, 2022
BREAKING
AML
Time to read: 2 min
LeoVegas hit with UKGC sanction over AML and social responsibility shortcomings 
August 3, 2022
BREAKING
Fintech
Time to read: 2 min
Chargebacks911 integrates multilingual system to tackle translation issues
August 3, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC charges 11 people over $300m crypto ponzi scheme
August 2, 2022
BREAKING
Fintech
Time to read: 3 min
Fraugster and Worldline connect to provide chargeback solutions post-COVID
August 2, 2022
AGA
BREAKING
AML
Time to read: 2 min
AGA guidance acknowledges fraud shifts in the gaming industry
August 1, 2022
Big Ben in London next to UK flag.
BREAKING
Regulation
Time to read: 3 min
GoCardless: VRP regulations ‘a pivotal moment for the payment industry’
July 29, 2022
KYC
BREAKING
AML
Time to read: 2 min
Sumsub releases best practice KYC guide for trading companies
July 29, 2022
BREAKING
Europe
Time to read: 2 min
iDenfy links with Lloyds to provide enhanced insurance security mechanics
July 29, 2022
Affordability
BREAKING
Regulation
Time to read: 2 min
David Clifton: Affordability needs “greater clarity”
July 29, 2022
W2 on affordability checks
BREAKING
Compliance
Time to read: 3 min
Warren Russell, W2: Affordability checks should be done with care
July 28, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto called for new property ruling by UK Law Commission
July 28, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
The FCA brings in new Consumer Duty regulations 
July 28, 2022
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026