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Regulation
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
BREAKING
Fintech
Time to read: 2 min
Revolut senior figure leaves during ongoing fight for UK banking licence
July 12, 2022
BREAKING
Regulation
Time to read: 2 min
CFPB toughens up on credit report sharing companies
July 8, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
UK Treasury preparing for regulation of stablecoins
July 8, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto lender Voyager Digital files for bankruptcy
July 7, 2022
The Bank of England has called for more stringent restrictions on cryptocurrencies due to the market’s ‘extreme volatility’. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Bank of England calls for tougher crypto restrictions
July 6, 2022
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