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Regulation
BREAKING
Cryptocurrencies
Time to read: 2 min
FCA levies charges against crypto ATM network operator in UK first
September 10, 2024
CMA roadmap completion lauded as milestone moment for UK Open Banking
BREAKING
Europe
Time to read: 4 min
CMA roadmap completion lauded as milestone moment for UK Open Banking
September 10, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Bybit enhances global presence with Kazakhstan regulatory approval
September 9, 2024
FCA: Listing rules changes were needed to ensure firms choose the UK
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Features & Analysis
Time to read: 4 min
FCA: Listing rules changes were needed to ensure firms choose the UK
September 9, 2024
Technology control law ai concept for AI ethics and Developing artificial codes of ethics.
BREAKING
AI
Time to read: 4 min
UK looks to ‘shape’ future of AI with international treaty
September 6, 2024
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Compliance
Time to read: 7 min
Industry reactions flood in to potential PSR fraud reimbursement rule changes
September 5, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 7 min
PSR may cut reimbursement rate but scale of APP fraud remains worrying
September 4, 2024
Industry Certification at No Cost with SBC Summit’s Exclusive Masterclasses
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AML
Time to read: 4 min
Industry Certification at No Cost with SBC Summit’s Exclusive Masterclasses
September 2, 2024
BREAKING
Compliance
Time to read: 3 min
UKGC maps out initial scope and objectives of finance risk check pilot
August 28, 2024
George Haralabopoulos, Kaizen: the crucial payments factors for the gaming industry
BREAKING
AML
Time to read: 8 min
George Haralabopoulos, Kaizen Gaming: the crucial payments factors for the betting industry
August 28, 2024
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
BREAKING
AI
Time to read: 4 min
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
August 28, 2024
Telegram
BREAKING
AML
Time to read: 5 min
Durov arrest showcases Telegram exposure to illicit gambling
August 27, 2024
Concerns raised over FCA whistleblower protection
BREAKING
Compliance
Time to read: 2 min
Concerns raised over FCA whistleblower protection
August 23, 2024
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AI
Time to read: 4 min
CA Senator defends ‘highly reasonable’ SB 1047 AI bill against OpenAI concerns
August 22, 2024
bank of israel
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Europe
Time to read: 2 min
Bank of Israel grants Revolut access to payment rail 
August 22, 2024
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Fintech
Time to read: 3 min
Stakeholder feedback shapes PSR's VRP expansion plan
August 16, 2024
Intix: EU instant payments regulations will be ‘particularly challenging’ for PSPs
BREAKING
Compliance
Time to read: 5 min
Intix: EU instant payments regulations will be ‘particularly challenging’ for PSPs
August 16, 2024
Tulip Siddiq exits UK govt financial services role amid corruption allegations
BREAKING
Europe
Time to read: 3 min
Finance sector struggles to contribute to UK’s Q2 growth
August 15, 2024
credit: Shutterstock
BREAKING
Asia
Time to read: 2 min
Binance ramping up compliance efforts following India market re-entry
August 15, 2024
BREAKING
Featured
Time to read: 4 min
Google monopoly decision can fuel search engine innovation
August 14, 2024
Dutch betting finance risk check debate flares up
BREAKING
Compliance
Time to read: 2 min
Dutch gaming regulator hits out at 13 betting firms over payout restrictions
August 14, 2024
Bank of England on stablecoins
BREAKING
Europe
Time to read: 5 min
UK govt pledge to fix economic foundations as inflation climbs to 2.2%
August 14, 2024
Nine overseas crypto exchanges face URL blocks in India
BREAKING
Asia
Time to read: 2 min
Wise plans growth in India’s $32bn remittance sector
August 13, 2024
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