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Gavel and legal book on wooden table with flag of Australia changes card fees.
BREAKING
AML
Time to read: 3 min
AUSTRAC targets Entain in first online gambling case
December 16, 2024
complexity concept, complex problem solution, business man thinking.
BREAKING
Blockchain
Time to read: 3 min
Kraken blames unclear crypto rules for AU$8M fine
December 13, 2024
Rachel Reeves, UK Chancellor
BREAKING
Europe
Time to read: 4 min
Labour celebrates 100th banking hub but economic slowdown steals headlines
December 13, 2024
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Europe
Time to read: 2 min
EBA Clearing helps PSPs meet requirements with new solution 
December 12, 2024
Payments Association: ‘clear govt commitment’ needed for UK crypto agenda
BREAKING
Cryptocurrencies
Time to read: 5 min
Payments Association: ‘clear government commitment’ needed for UK crypto agenda
December 11, 2024
Google sign on building.
BREAKING
Mobile
Time to read: 2 min
Google counters CFPB placing Google Pay under supervision
December 9, 2024
NZ Reserve Bank opens consultation on ‘digital cash’ CBDCs
BREAKING
Europe
Time to read: 3 min
Revolut continues to chase traditional banking plans with NZ application
December 9, 2024
BREAKING
Compliance
Time to read: 5 min
Aurum Solutions: Why payment companies need to take note of FCA’s safeguarding rules
December 5, 2024
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
Europe
Time to read: 6 min
Is the world watching the UK’s war on fraud … and what do they think?
December 5, 2024
FCA takes note of concerns about transparency of its enforcement investigations
BREAKING
Compliance
Time to read: 3 min
FCA takes note of concerns about transparency of its enforcement investigations
December 5, 2024
Lords propose amendments to key UK Open Banking legislation
BREAKING
Europe
Time to read: 4 min
Lords propose amendments to key UK Open Banking legislation
December 4, 2024
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
AML
Time to read: 3 min
Norway wealth fund reportedly to probe crypto and betting money laundering
December 4, 2024
European Central Bank searching for third party partners for CBDC project
BREAKING
Blockchain
Time to read: 3 min
European Central Bank searching for third party partners for CBDC project
December 3, 2024
Google Pay and Apple Pay named in US sweepstake casino lawsuit
BREAKING
Europe
Time to read: 3 min
Google Pay and Apple Pay named in US sweepstake casino lawsuit
December 3, 2024
CFIT-led fintech coalition proposes ‘digital passports’ ID model
BREAKING
Compliance
Time to read: 4 min
CFIT-led fintech coalition proposes ‘digital passports’ ID model
December 2, 2024
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
blurred low key Illuminated factory industry red alert emergency light with copy space for background. Attention concept, tragedy, emergency, safety and insurance.
BREAKING
Fintech
Time to read: 3 min
Monzo’s repeated retail banking breaches raise CMA alarm
November 29, 2024
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
BREAKING
Blockchain
Time to read: 2 min
Ex-Revolut duo launch blockchain app ahead of MiCA stablecoin changes
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
Klarna signs gift cards deal ahead of Christmas economy explosion
BREAKING
Europe
Time to read: 5 min
Britain’s BNPL peaking but Christmas shopping still to come
November 27, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 5 min
FCA slammed as ‘incompetent’ and ‘dishonest’ by MPs
November 27, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
US future trades regulator backs more non-cash collateral
November 26, 2024
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