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Regulation
BREAKING
Cryptocurrencies
Time to read: 3 min
Digital FMI to trial first UK sterling backed stablecoin
August 18, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Sumsub underlines importance of balancing compliance and a smooth user experience
August 17, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Paysafe obtains VASP registration in Italy
August 17, 2022
AML
BREAKING
AML
Time to read: 3 min
Entain issued UKGC penalty over significant AML failings
August 17, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto.com receives regulatory approval in UK by FCA
August 17, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
SEC delves deeper into Coinbase investigation over staking programs
August 11, 2022
Admiral Casino hit with £1m penalty for AML failures
BREAKING
Compliance
Time to read: 2 min
Smarkets hit with £630,000 sanction over AML failings 
August 11, 2022
BREAKING
Regulation
Time to read: 2 min
EPIC Risk Management updates Interactions Masterclass ahead of new regulations
August 10, 2022
BREAKING
Regulation
Time to read: 3 min
Atom bank commits to Standards of Lending Practice providing further protection for SMEs
August 9, 2022
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
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Welcome to Elon Musk’s X Money: banking, payments and crypto 
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HSBC: why trust has become the real-time payments differentiator
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Featured
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Fintech Unwrapped: Mastercard rolls out new offline payments solution
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