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PayPal
BREAKING
Compliance
Time to read: 1 min
Poland investigates PayPal for user agreement breaches
November 25, 2022
BREAKING
Cryptocurrencies
Time to read: 6 min
Do CBDCs offer financial stability in an emerging cashless society?
November 24, 2022
Kindred
BREAKING
AML
Time to read: 2 min
SGA hits Kindred with €998,000 penalty
November 24, 2022
BREAKING
Regulation
Time to read: 2 min
FCA sets out proposals to improve credit information sector
November 23, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Parliament strengthens laws to seize crypto assets in related crimes
November 23, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto regulation calls intensify from Bank of England after FTX collapse
November 22, 2022
Big Ben in London next to UK flag.
BREAKING
Fintech
Time to read: 2 min
UK government urged to support SMEs to cement fintech sector growth
November 18, 2022
pay
BREAKING
AML
Time to read: 3 min
Lambert Smith Hampton adopts digitalisation with KYC partnership
November 17, 2022
PSD2
BREAKING
AML
Time to read: 2 min
Forter: PSD2 interferes with eCommerce customer conversion
November 14, 2022
BREAKING
Blockchain
Time to read: 2 min
Jeremy Hunt: We can’t undermine stability when entering the crypto space
November 11, 2022
iDenfy
BREAKING
AML
Time to read: 2 min
iDenfy to combat fraud with new Address Verification solution
November 11, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
SEC begins investigation into FTX
November 11, 2022
Tiqmo
BREAKING
Asia
Time to read: 2 min
Saudi Arabia elevates fintech growth with Tiqmo e-wallet approval
November 4, 2022
Fintech Galaxy
BREAKING
Africa
Time to read: 2 min
Fintech Galaxy granted open finance licence in Bahrain
November 4, 2022
BetDEX
BREAKING
Blockchain
Time to read: 2 min
BetDEX confirms blockchain exchange status amid Isle of Man licensing
November 3, 2022
EU / European Commission (EC)
BREAKING
AML
Time to read: 3 min
Paradox of cash: Prevalence of banknotes leaves EU exposed to fraud according to SNRA guidelines
November 3, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Coinbase requests support to Ripple in SEC case
November 1, 2022
BREAKING
Asia
Time to read: 3 min
India launches first pilot of the Digital Rupee
November 1, 2022
Euro Banking Association
BREAKING
Compliance
Time to read: 1 min
Euro Banking Association advices on ‘joint EU actions against fraud’
October 28, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
UK lawmakers look to 'seize opportunities' with new stablecoin regulations
October 27, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
House of Commons votes to recognise crypto as a regulated financial instrument
October 27, 2022
Juni
BREAKING
Europe
Time to read: 2 min
Juni granted Swedish EMI licence
October 27, 2022
PSD2
BREAKING
Compliance
Time to read: 2 min
Curve signs Salt Edge to tighten PSD2 compliance
October 26, 2022
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