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Regulation
Hand turns dice and changes the expression 'buy now pay now' to 'buy now pay later'.
BREAKING
Fintech
Time to read: 3 min
US BNPL regulation debate intensifies with trade body lawsuit
October 22, 2024
FATF expects to halve the number of countries on AML greylist
BREAKING
AML
Time to read: 5 min
FATF expects to halve the number of countries on AML greylist
October 21, 2024
BREAKING
Europe
Time to read: 7 min
‘This isn’t a fight we will win alone’ - Britain loses £570m to fraud in H1 2024
October 18, 2024
Labour Party: “Wherever you live you should have access to cash”
BREAKING
AI
Time to read: 4 min
Protect rights but seize benefits - DCMS sums up Labour’s approach to AI and deepfakes
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Payment Expert Summit: ‘Welcome to Brazil’s gaming jungle’
October 17, 2024
British coins with a red downward arrow. Uk economic crisis.
BREAKING
Europe
Time to read: 3 min
Inflation dip sparks optimism for UK growth in 2025
October 16, 2024
Italy
BREAKING
Compliance
Time to read: 3 min
Italy looks to adopt ‘stricter safeguards’ with media ID verification proposal
October 15, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Capgemini: Why A2A payments stand to disrupt Visa & Mastercard dominance
October 15, 2024
Germany
BREAKING
Compliance
Time to read: 2 min
Court upholds German gambling regulator's cross-border payments ban
October 15, 2024
Rachel Reeves, UK Chancellor
BREAKING
Europe
Time to read: 4 min
Reeves announces new investment bodies for UK businesses
October 15, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
OKX officially launches in UAE as first licensed crypto operator
October 14, 2024
TSB sign.
BREAKING
Regulation
Time to read: 2 min
TSB Bank fined £10.9m over ‘woeful’ system leading to consumer risk
October 10, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Crypto.com sues “misguided” SEC after receiving Wells notice
October 9, 2024
Open Banking.
BREAKING
Fintech
Time to read: 3 min
Ozone API implements new Open Banking standards V4.0 
October 8, 2024
Challenge of business concept. Group of businesspeople climbing a mountain. Teamwork. Success.
BREAKING
Featured
Time to read: 4 min
‘Giant leaps, not baby steps’ needed for APP fraud regulations
October 8, 2024
SÃO PAULO, BRAZIL - SEPTEMBER 24, 2022: President Luiz Inácio Lula da Silva. at a rally in Grajau
BREAKING
Regulation
Time to read: 3 min
Brazil’s Lula calls for financial protections from gambling
October 7, 2024
Man typing on keyboard with warning triangle overlay.
BREAKING
Fraud
Time to read: 3 min
UK payment firms now required to reimburse APP fraud victims
October 7, 2024
UK’s APP fraud rules - misguided or a step in the right direction?
BREAKING
Europe
Time to read: 4 min
UK’s APP fraud rules - misguided or a step in the right direction?
October 4, 2024
SBC Summit Rio 2025 to Triple in Size at LatAm’s largest convention centre Riocentro
BREAKING
AML
Time to read: 4 min
SBC Summit Rio 2025 to Triple in Size at LatAm’s largest convention centre Riocentro
October 3, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
UK Treasury gives banks new fraud prevention powers
October 3, 2024
WROCLAW, POLAND - NOVEMBER 26, 2023:Starling Bank logo, British bank, digital challenger bank or neobank, displayed on MacBook Pro screen.
BREAKING
Compliance
Time to read: 2 min
Starling Bank faces £29m fine for compliance failures
October 2, 2024
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
AML
Time to read: 3 min
AML breach lands Norway’s state-owned betting firm a multi-million penalty
October 2, 2024
A blurred image of a boardroom.
BREAKING
Europe
Time to read: 2 min
Elizabeth Passey assigned Chair role at Financial Services Compensation Scheme
October 1, 2024
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Featured Articles
Money20/20 Europe log.
BREAKING
Featured
Time to read: min
LIVE: Everything you missed from Money20/20 Day 3
June 4, 2026
Sign above the entrance of Money20/20 Europe event in Amsterdam.
BREAKING
Featured
Time to read: min
Everything you missed from Money20/20 Europe Day 2
June 4, 2026
Money20/20 logos on flags outside of RAI, Amsterdam, Netherlands.
01:33
BREAKING
Featured
Time to read: min
Everything you missed from Money20/20 Europe Day 1
June 4, 2026
Money20/20: OpenPayd, Swift and Mambu on the future of tokenisation
BREAKING
Stablecoins
Time to read: min
Money20/20 Europe: OpenPayd, Swift and Mambu on the road to tokenised payments
June 4, 2026