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Regulation
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
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
BREAKING
AML
Time to read: 4 min
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
October 1, 2024
FCA and BofE announce digital securities sandbox now live
BREAKING
Europe
Time to read: 2 min
FCA and BofE announce digital securities sandbox now live
September 30, 2024
Sorare
BREAKING
Blockchain
Time to read: 3 min
Sorare asserts UKGC has ‘has misunderstood’ it's NFT fantasy sports business
September 30, 2024
“Our approach to AI safety” article seen in an OpenAI website on an iPhone screen. OpenAI is an US artificial intelligence (AI) research laboratory.
BREAKING
AI
Time to read: 3 min
California Governor blocks AI safety over broad regulations
September 30, 2024
UK
BREAKING
Fraud
Time to read: 2 min
UK government forecasts £1.6bn savings from new fraud bill
September 27, 2024
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