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Regulation
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BREAKING
Compliance
Time to read: 3 min
Betting operators to take a new approach to affordability
May 2, 2023
Central Bank of Ireland
BREAKING
Compliance
Time to read: 2 min
TransferMate given EMI licence from the Central Bank of Ireland  
April 28, 2023
BREAKING
Blockchain
Time to read: 3 min
CryptoUK believes regulation 'key' for the sector's growth
April 28, 2023
BREAKING
Regulation
Time to read: 3 min
Open Banking and payment tech’s role in player protection highlighted in gambling white paper
April 27, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto regulation 'tides have turned' in wake of Coinbase-SEC lawsuit
April 25, 2023
BREAKING
Europe
Time to read: 2 min
EBA report highlights need to tackle rising debt and retail payments fraud
April 25, 2023
BREAKING
Fintech
Time to read: 2 min
UK to regulate big tech firms with new bill
April 24, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
EU's MiCA crypto bill passes to come into effect in 2024
April 21, 2023
BREAKING
Blockchain
Time to read: 3 min
Forecast: Britain to publish official crypto rules in the next few months
April 19, 2023
BREAKING
Blockchain
Time to read: 3 min
SEC Chair Gary Gensler faces heavy scrutiny over crypto regulation proposals
April 19, 2023
Credit: MOLPIX / Shutterstock
BREAKING
Asia
Time to read: 2 min
Volopay gets approved for MPI accreditation in Singapore
April 17, 2023
BREAKING
Europe
Time to read: 2 min
Calls intensify for payments to be removed from scope of the Digital Identity Regulation
April 17, 2023
BREAKING
Blockchain
Time to read: 3 min
US releases first draft of potential stablecoin bill
April 17, 2023
BREAKING
AML
Time to read: 3 min
The Payments Association: UK economic crime must be fought with more cooperation 
April 13, 2023
BREAKING
Blockchain
Time to read: 3 min
FTX considers future relaunch after recovering $7.3bn
April 13, 2023
Man holding magnifying glass above stacks of coins.
BREAKING
Compliance
Time to read: 3 min
BBC: 40% of Premier League clubs sponsored by suspicious financial service providers
April 12, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Compliance
Time to read: 2 min
Ryft becomes regulated UK payments entity
April 11, 2023
BREAKING
AML
Time to read: 2 min
TGP Europe hit with £320k in fines as UKGC issues AML penalty
April 6, 2023
Judge's hammer on pile of cash.
BREAKING
Compliance
Time to read: 1 min
Top Sport sanctioned over poor payment practices by Lithuania’s Gambling Authority 
April 5, 2023
BREAKING
Regulation
Time to read: 2 min
Verification shortcomings lead to £12.7m TikTok fine
April 5, 2023
BREAKING
Compliance
Time to read: 2 min
PRA censors Wyelands Bank over ‘wide range of breaches’
April 5, 2023
BREAKING
Asia
Time to read: 3 min
UAE launches CBDC strategy backed by tech and law experts 
April 4, 2023
BREAKING
Compliance
Time to read: 2 min
SBC Leaders Magazine places responsibility at the heart of its latest issue
April 4, 2023
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