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Regulation
BREAKING
Europe
Time to read: 3 min
Inflation dip sparks optimism for UK growth in 2025
October 16, 2024
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Compliance
Time to read: 3 min
Italy looks to adopt ‘stricter safeguards’ with media ID verification proposal
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Compliance
Time to read: 2 min
Court upholds German gambling regulator's cross-border payments ban
October 15, 2024
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Europe
Time to read: 4 min
Reeves announces new investment bodies for UK businesses
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Cryptocurrencies
Time to read: 2 min
OKX officially launches in UAE as first licensed crypto operator
October 14, 2024
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Regulation
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TSB Bank fined £10.9m over ‘woeful’ system leading to consumer risk
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Compliance
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Regulation
Time to read: 3 min
Brazil’s Lula calls for financial protections from gambling
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Fraud
Time to read: 3 min
UK payment firms now required to reimburse APP fraud victims
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Europe
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UK’s APP fraud rules - misguided or a step in the right direction?
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AML
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Time to read: 4 min
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Compliance
Time to read: 2 min
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October 2, 2024
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AML
Time to read: 3 min
AML breach lands Norway’s state-owned betting firm a multi-million penalty
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BREAKING
Europe
Time to read: 2 min
Elizabeth Passey assigned Chair role at Financial Services Compensation Scheme
October 1, 2024
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AML
Time to read: 4 min
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Europe
Time to read: 2 min
FCA and BofE announce digital securities sandbox now live
September 30, 2024
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Blockchain
Time to read: 3 min
Sorare asserts UKGC has ‘has misunderstood’ it's NFT fantasy sports business
September 30, 2024
BREAKING
AI
Time to read: 3 min
California Governor blocks AI safety over broad regulations
September 30, 2024
BREAKING
Fraud
Time to read: 2 min
UK government forecasts £1.6bn savings from new fraud bill
September 27, 2024
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