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Regulation
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Parliamentary Group makes inquiry into crypto sector
August 4, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC charges 11 people over $300m crypto ponzi scheme
August 2, 2022
Big Ben in London next to UK flag.
BREAKING
Regulation
Time to read: 3 min
GoCardless: VRP regulations ‘a pivotal moment for the payment industry’
July 29, 2022
Affordability
BREAKING
Regulation
Time to read: 2 min
David Clifton: Affordability needs “greater clarity”
July 29, 2022
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto called for new property ruling by UK Law Commission
July 28, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Compliance
Time to read: 2 min
The FCA brings in new Consumer Duty regulations 
July 28, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase investigated by SEC over unregistered securities
July 27, 2022
BREAKING
Compliance
Time to read: 2 min
Crassula joined by Salt Edge in an open banking partnership
July 26, 2022
BREAKING
Fraud
Time to read: 2 min
UK Banks put pressure on big tech to increase responsibility for digital fraud
July 26, 2022
BREAKING
Regulation
Time to read: 2 min
KPMG fined £14.4M by the FRC due to 'false and misleading' information
July 25, 2022
BREAKING
Compliance
Time to read: 2 min
OneComply links with PrintScan for an integrated fingerprint scanning experience
July 21, 2022
credit: Shutterstock
BREAKING
AML
Time to read: 1 min
Denmark launches new 2025 AML strategy
July 21, 2022
GamCare: Overlap between crypto investment & gambling harm
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Treasury unveils first crypto bill to Parliament
July 21, 2022
BREAKING
AML
Time to read: 2 min
FCA fines TJM £2M over financial crime system failures
July 20, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
US crypto bill likely to be delayed next year
July 20, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC Chair Gary Gensler: "We can tailor investor protection" for US crypto
July 20, 2022
BREAKING
Compliance
Time to read: 2 min
Apple hit with lawsuit over Apple Pay in the US 
July 20, 2022
BREAKING
Europe
Time to read: 5 min
ACI Worldwide: Merging regulations would be ‘boost merchants and consumers’
July 19, 2022
KSA, Netherlands, BetCity
BREAKING
Blockchain
Time to read: 2 min
Binance hit with significant sanction from Dutch Central Bank
July 19, 2022
BREAKING
Regulation
Time to read: 3 min
DCMS looks to strengthen security around loot boxes 
July 18, 2022
Big Ben in London next to UK flag.
BREAKING
Regulation
Time to read: 2 min
Government launches consultation for £738mn of public funds
July 18, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Ripple and SEC in major dispute over the concealing of expert witnesses
July 13, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Belgium seeks to clarify crypto classification
July 12, 2022
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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