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Regulation
Constanza-Munoz-Torres speaks about payments regulation ahead of SBC Lisbon
BREAKING
Featured
Time to read: 6 min
Why payments need a preventive approach to regulation
July 31, 2025
Consumer Financial Protection Bureau (CFPB) entrance, following overdraft fee verdict against Navy Federal amid Open Banking delay
BREAKING
Fintech
Time to read: 4 min
CFPB seeks litigation pause on contested Open Banking rule
July 30, 2025
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
AML
Time to read: 6 min
Why AML in payments needs agility and localisation in frontier markets
July 29, 2025
Hooded hacker with code background security concept.
BREAKING
Compliance
Time to read: 3 min
UK payments firms should prepare for Ransomware compliance rising costs
July 28, 2025
Illustrated image of scales balancing a pound coin and a bitcoin to represent crypto regulation
BREAKING
Compliance
Time to read: 5 min
Seizing the moment: Rethinking the UK’s approach to crypto regulation
July 28, 2025
Congressman Zach Nunn backer of the US crypto bill
BREAKING
AML
Time to read: 4 min
US crypto compliance firms to help shape law under Treasury task force
July 25, 2025
Illustrated image of a Tether coin floating on a life raft with the skyline of New York and Washington in the background
BREAKING
Compliance
Time to read: 5 min
How Tether became the stablecoin problem child
July 24, 2025
AML compliance tick box
BREAKING
AML
Time to read: 11 min
Q&A: Lottofy's Luis Carlos Pérez on why it’s time to stop treating AML compliance as a box to tick
July 24, 2025
Latin America: Pix leads A2A payments
04:43
BREAKING
North America
Time to read: 5 min
Why the US government has taken aim at Pix
July 22, 2025
Image of washing machines to represent money laundering
BREAKING
AML
Time to read: 4 min
UK upgrades money laundering risk for crypto and fintech firms
July 21, 2025
A pile of debit and credit cards following the RBA's decision to decide whether to remove card surcharges.
BREAKING
Oceania
Time to read: 4 min
Australia plans to ban card surcharges as central bank pushes for lower merchant fees
July 21, 2025
Digital currencies integration represented by Contemporary art collage. Hands connecting puzzle pieces in arrow shapes representing merging of two companies or joint venture. Concept of business, acquisition, retention, partnership, office.
BREAKING
Cryptocurrencies
Time to read: 4 min
The complexities of integrating digital currencies to unearth new cross-border capabilities 
July 21, 2025
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Regulation
Time to read: 4 min
Can the FCA regulate BNPL without killing the experience?
July 18, 2025
US House advances this "Crypto Week"
BREAKING
Blockchain
Time to read: 4 min
GENIUS & CLARITY Acts set for final vote after agreeing to CBDC ban 
July 17, 2025
Citi latest US bank to signal stablecoin interest
BREAKING
Cryptocurrencies
Time to read: 3 min
US stablecoin market ramps up as Citigroup latest to signal interest  
July 16, 2025
15/07/2025. London. The Chancellor of the Exchequer Rachel Reeves, joined by the Governor of the Bank of England Andrew Bailey and the Lord Mayor of London Alastair King, gives her annual speech at the Mansion House Dinner in the City of London. Picture by Simon Walker / HM Treasury
BREAKING
Featured
Time to read: 4 min
What you missed in Rachel Reeves’ Mansion House speech
July 16, 2025
Rachel Reeves, Chancellor ahead of the Mansion House speech following the publication of the Payments Forward Plan
BREAKING
Compliance
Time to read: 4 min
UK government to launch Payments Forward Plan in long-term growth strategy
July 15, 2025
A Philippine Flag waves in the wind in front of a corporate office building in Makati, Philippines.
BREAKING
AML
Time to read: 3 min
Online gambling payments face major shift in Philippines
July 15, 2025
Image of US regulators (FDIC) office
BREAKING
Cryptocurrencies
Time to read: 4 min
US regulators issue joint warning on crypto safekeeping risks for banks
July 15, 2025
Federal Reserve transitions to 20022
BREAKING
Compliance
Time to read: 4 min
US Federal Reserve completes long-awaited ISO 20022 migration for Fedwire
July 14, 2025
Washington, D.C., USA - February 26, 2022: Seal of the Office of the Comptroller of the Currency at Headquarters Building.
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto-friendly Jonathan Gould confirmed as OCC Chief
July 14, 2025
Wise launches UK current account
BREAKING
AML
Time to read: 3 min
Wise's $4.2m AML penalty adds fuel to regulatory fire
July 10, 2025
Image of the Bank of England
BREAKING
Compliance
Time to read: 3 min
Bank of England fines Vocalink £11.9m over compliance failure
July 10, 2025
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