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Regulation
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 4 min
UKGC maps out four year strategy for White Paper implementation
April 9, 2024
Santander sign on a branch.
BREAKING
Regulation
Time to read: 3 min
Report: Santander UK to exit LSB following regulatory duplication concerns
April 8, 2024
The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
BREAKING
Cryptocurrencies
Time to read: 5 min
The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
April 8, 2024
Klarna
BREAKING
Fintech
Time to read: 4 min
Klarna ‘challenges status quo’ with transparent credit data
April 5, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 2 min
Ripple to launch native stablecoin joining competitive market
April 5, 2024
BREAKING
Fintech
Time to read: 2 min
IOSCO requests feedback following its exchange report
April 4, 2024
BREAKING
AML
Time to read: 3 min
AML failures land bet365 a £582k Gambling Commission penalty
April 4, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 4 min
UK digital securities sandbox called on by regulators for feedback from industry players
April 4, 2024
SBC Summit North America: Navigating Regulation, Compliance and Responsible Gambling
BREAKING
Compliance
Time to read: 3 min
SBC Summit North America: Navigating Regulation, Compliance and Responsible Gambling
April 3, 2024
Portugal pinpointed on a map
BREAKING
Cryptocurrencies
Time to read: 2 min
Portugal takes decisive action against Worldcoin to protect minors
March 28, 2024
Judges hammer on top of US flag.
BREAKING
AML
Time to read: 4 min
Crypto exchanges ‘cannot have it both ways’ - US charges filed against KuCoin
March 27, 2024
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Europe
Time to read: 2 min
FCA warns UK fintech influencers to stay within legal lanes
March 27, 2024
How close is a ‘Digital Britain’? Lisa Cameron MP urges cross-party crypto strategy
BREAKING
Blockchain
Time to read: 9 min
How close is a ‘Digital Britain’? Lisa Cameron MP urges cross-party crypto strategy
March 27, 2024
Mastercard and Visa face MIFs class action lawsuit
BREAKING
Compliance
Time to read: 3 min
Mastercard & Visa address ‘pain points’ in $30bn settlement
March 27, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
London Stock Exchange embraces crypto launching Bitcoin & Ether ETNs
March 26, 2024
EU / European Commission (EC)
BREAKING
Europe
Time to read: 3 min
EC investigates Apple, Alphabet and other Big Tech giants’ antitrust breaches
March 25, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
RTGS.global: Are banks ready to make the most of ISO 20022? 
March 25, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Apple sued by US DOJ over anti-competition violations
March 22, 2024
‘One bill to rule them all’: John Penrose MP breaks down DPDI Bill’s payments significance
BREAKING
Europe
Time to read: 5 min
‘One bill to rule them all’: John Penrose MP breaks down DPDI Bill’s payments significance
March 21, 2024
Two people shaking hands.
BREAKING
Fintech
Time to read: 3 min
Volopa & ClearBank ink 'significant’ deal amid licence application
March 21, 2024
BREAKING
Compliance
Time to read: 4 min
SBC Summit North America: Charting New Paths in Affiliate and Marketing Success
March 20, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Europe
Time to read: 4 min
Joe Garner: UK payments needs a North Star amid ‘replatforming of money’
March 20, 2024
BREAKING
AML
Time to read: 2 min
Malta Gaming Authority Calls for advanced AML training
March 20, 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