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Regulation
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 3 min
AML failures land Gamesys with £6m UK Gambling Commission fine
January 10, 2024
Denmark
BREAKING
AML
Time to read: 2 min
AML consultation opened up to Danish gambling stakeholders
January 9, 2024
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BREAKING
Featured
Time to read: 5 min
Finfra CTO: Banks no longer view fintechs as competition but as serious partners
January 9, 2024
Nubank sign
BREAKING
Fintech
Time to read: 2 min
NU Columbia receives approval to operate finance company
January 8, 2024
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BREAKING
Blockchain
Time to read: 3 min
Coinbase aiming for highly-regarded EU licence for wider expansion
January 8, 2024
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BREAKING
Blockchain
Time to read: 3 min
UK's digital sandbox a "significant milestone" for distributed ledger tech
January 8, 2024
UK
BREAKING
Europe
Time to read: 3 min
UK Digital Security Sandbox regulations come into effect
January 8, 2024
Nine overseas crypto exchanges face URL blocks in India
BREAKING
Asia
Time to read: 2 min
Nine overseas crypto exchanges face URL blocks in India
January 5, 2024
cash
BREAKING
Europe
Time to read: 3 min
GB News cautioned by Ofcom over ‘Don’t Kill Cash’ political sensitivity
January 5, 2024
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BREAKING
Asia
Time to read: 2 min
South Korea calls for ban on credit card use for crypto
January 5, 2024
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BREAKING
Fintech
Time to read: 3 min
A quarter of Brits charged over late BNPL payments
January 4, 2024
Philippines to get pre-paid card for SMEs
BREAKING
AML
Time to read: 4 min
Philippines targeting ‘strategic AML deficiencies’ for FATF grey list removal
January 4, 2024
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BREAKING
Regulation
Time to read: 2 min
HSBC joins race to acquire Tesco Bank
January 4, 2024
Hand holding golden Bitcoin against flags of France and European Union
BREAKING
Blockchain
Time to read: 3 min
Circle looks to expand globally with new European HQ
January 3, 2024
FCA releases open finance vision for the UK.
BREAKING
Europe
Time to read: 4 min
FCA puts consumer protection front-and-centre for 2024
January 3, 2024
EU
BREAKING
Europe
Time to read: 3 min
EU beefs up cross-border VAT fraud monitoring measures
January 2, 2024
Open Bankin / AI / Tech concept
BREAKING
Featured
Time to read: 4 min
DECTA: why 2023 saw a 'huge opportunity' for automated AI
December 28, 2023
Where next for AI? Assessing the fintech situation
BREAKING
Europe
Time to read: 4 min
Where next for AI? Assessing the fintech situation
December 27, 2023
BREAKING
Europe
Time to read: 6 min
Why isn’t the UKGC clamping down on minimum deposit and withdrawal limits at UK gambling sites?
December 22, 2023
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BREAKING
Blockchain
Time to read: 6 min
Nexpay: It’s going to get harder to tell EMIs and crypto businesses apart 
December 21, 2023
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BREAKING
Featured
Time to read: 4 min
The Fintech Roundtable: “Open Banking 2.0 has become a reality”
December 21, 2023
MPs task govt and UKGC with clearing finance risk check questions
BREAKING
Europe
Time to read: 4 min
MPs task govt and UKGC with clearing finance risk check questions
December 21, 2023
Open Banking ‘close to truly rivalling’ UK card networks
BREAKING
Europe
Time to read: 3 min
Open Banking ‘close to truly rivalling’ UK card networks
December 20, 2023
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