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Regulation
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Regulation
Time to read: 2 min
GamCare: New levy to bring ‘generational shift’ for responsible gambling  
December 19, 2023
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 2 min
UKGC launches consultations on operator penalties and financial reporting 
December 18, 2023
BREAKING
Fraud
Time to read: 3 min
IOSCO issues new warning addressing the rising threat of online fraud
December 18, 2023
Credit: Shutterstock
BREAKING
Featured
Time to read: 3 min
The Fintech Roundtable: why a new regulatory approach ‘is taking shape’
December 18, 2023
SEC
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase petition labelling US crypto regulation ‘unworkable’ rejected by SEC
December 18, 2023
BREAKING
Europe
Time to read: 2 min
Bank of Ireland UK reprimanded for potentially ‘far reaching’ errors
December 15, 2023
BoE with a union jack flag.
BREAKING
Europe
Time to read: 3 min
BofE interest rates highlights importance of payments innovation
December 15, 2023
Canadian Gaming Summit, SBC
BREAKING
AML
Time to read: 3 min
Canadian Gaming Summit's Returns After Successful Debut
December 15, 2023
credit: Shutterstock
BREAKING
Europe
Time to read: 3 min
PSR proposes cross-border price cap to shed financial burden for UK business
December 14, 2023
Argentine map/Argentina on map
BREAKING
Currencies
Time to read: 2 min
Argentine peso devalued as govt targets 'root problem’ of fiscal difficulties
December 13, 2023
BREAKING
Compliance
Time to read: 3 min
FCA launches consultation over rules to retain free cash access
December 11, 2023
credit: Shutterstock
BREAKING
Blockchain
Time to read: 2 min
ex-Binance CEO 'CZ' remains in US before next year's trial
December 8, 2023
BREAKING
AML
Time to read: 2 min
RBC given $7.5m penalty by FINTRAC over administrative AML failures
December 8, 2023
BREAKING
AML
Time to read: 1 min
Malta’s gambling expert Bezzina to co-chair GREF’s AML approach  
December 7, 2023
Image of a map of the world with a pin in Australia
BREAKING
Oceania
Time to read: 2 min
Australia enforces ban on credit card gambling but excludes lotteries 
December 7, 2023
BREAKING
AML
Time to read: 5 min
UKGC: Operators must stay vigilant of AML and terrorist financing red flags
December 6, 2023
BREAKING
Blockchain
Time to read: 2 min
Crypto.com receives EMI licence from UK’s FCA
December 5, 2023
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 2 min
UKGC launches ‘one stop service’ for bettors to report suspected crimes
December 5, 2023
‘UK digital currency can’t leave people behind’ - MPs respond to CBDC consultation
BREAKING
Blockchain
Time to read: 4 min
‘UK digital currency can’t leave people behind’ - MPs respond to CBDC consultation
December 4, 2023
Labour Party: “Wherever you live you should have access to cash”
BREAKING
Europe
Time to read: 3 min
Labour Party: “Wherever you live you should have access to cash”
December 4, 2023
FCA releases open finance vision for the UK.
BREAKING
Compliance
Time to read: 2 min
Three money wiring firms fined by the FCA over competition breaches in Glasgow
December 1, 2023
Crucial Brazil betting bill vote delay holds up market launch
BREAKING
Regulation
Time to read: 2 min
Crucial Brazil betting bill vote delay holds up market launch
December 1, 2023
credit: Shutterstock
BREAKING
Compliance
Time to read: 1 min
Denmark’s gaming operator issues two fines over the promotion of unlicensed operators 
December 1, 2023
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