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Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 3 min
Admiral Casino hit with £1m penalty for AML failures
January 9, 2025
Pranay Agrawal, GoDaddy: SMEs must meet Gen Z and millennial payment expectations
BREAKING
Europe
Time to read: 4 min
Lloyds and Mastercard pledge support for CFIT’s SME support plans
January 7, 2025
European Central Bank searching for third party partners for CBDC project
BREAKING
Fintech
Time to read: 4 min
EU’s IPR regulations critical to pan-continental pay-by-bank adoption
January 7, 2025
Man tapping on phone in front of digital globe, implying cross-border transactions.
BREAKING
AI
Time to read: 3 min
Almond FinTech maps cross-border future with 2025 trends
January 7, 2025
Open Banking
BREAKING
Asia
Time to read: 2 min
Oman’s Central Bank approves regulatory framework for Open Banking
January 3, 2025
Judges hammer on top of US flag.
BREAKING
Blockchain
Time to read: 3 min
Blockchain Association and others launch suit against new broker reporting rules
January 3, 2025
OKTO builds up Brazil standing via deal between U4C and Paraiba Lottery
BREAKING
Blockchain
Time to read: 2 min
Binance advances in Brazil with regulatory green light
January 3, 2025
Dutch betting finance risk check debate flares up
BREAKING
AML
Time to read: 2 min
Dutch KSA clarifies scope of fines gambling operators may be subject to
January 2, 2025
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Fintech
Time to read: 2 min
Dave under fire for allegedly making false promises on cash advances
January 2, 2025
Irish gambling authority welcomes banks’ payments blocks
BREAKING
Europe
Time to read: 3 min
Irish gambling authority welcomes banks’ payments blocks
January 2, 2025
BREAKING
Europe
Time to read: 4 min
Thunes and TrueLayer predict huge shift in e-commerce payments
January 2, 2025
Focused businessman is reading through magnifying glass document.
BREAKING
Europe
Time to read: 6 min
Fraud in focus: Payment Expert’s 2024 perspectives 
December 31, 2024
The year ahead for fintech: unified payments and the AI agenda
BREAKING
AI
Time to read: 4 min
The year ahead for fintech: unified payments and the AI agenda
December 30, 2024
BREAKING
Features & Analysis
Time to read: 4 min
Trade Show Takes: UK urged to strengthen fraud measures
December 30, 2024
Keir Starmer, Labour leader and UK Prime Minister
BREAKING
Fintech
Time to read: 2 min
Starmer urges watchdogs to eliminate barriers to growth
December 30, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto.com to enable sports trading in latest expansion
December 24, 2024
BREAKING
AI
Time to read: 9 min
Worldline: Why merchants need to be aware of these regulations in 2025
December 19, 2024
Brisbane, Queensland, Australia - 20th December 2019 : Illuminated HSBC Bank sign hangin in front of the bank building in Brisbane. HSBC Holdings is a British multinational investment bank.
BREAKING
Fraud
Time to read: 2 min
ASIC sues HSBC for 'letting its customers down' 
December 16, 2024
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
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