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Regulation
BREAKING
Compliance
Time to read: 3 min
The CMA maps out recommendations for regulatory oversight of Open Banking in the UK
March 25, 2022
BREAKING
Time to read: 3 min
SBC Summit North America to examine converging worlds of betting, broadcasting and entertainment
March 25, 2022
BREAKING
Fintech
Time to read: 2 min
Veriscope announces ‘historic leap forward’ following FATF testing period
March 24, 2022
BREAKING
Time to read: 2 min
EGBA increases efforts against rising cyber crime
March 24, 2022
BREAKING
Compliance
Time to read: 2 min
Sparket partners with Xpoint to use geolocation software for enhanced compliance
March 24, 2022
GamCare: Overlap between crypto investment & gambling harm
BREAKING
Compliance
Time to read: 2 min
ASA issues warning as crypto advertising regulations are set to tighten 
March 23, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays and Lloyds found in breach of open banking rules
March 22, 2022
BREAKING
Regulation
Time to read: 2 min
Swedish regulator fines Bayton €3K for failure to report board change
March 22, 2022
Mastercard in the UK
BREAKING
Fintech
Time to read: 2 min
Mastercard brings new B2B payment solution to the UK
March 21, 2022
BREAKING
Regulation
Time to read: 2 min
BGC map out recovery plan with caution to review over 2005 Gambling Act
March 21, 2022
BREAKING
Transactions
Time to read: 2 min
IDnow links with Interpol to share expertise on fraud prevention
March 18, 2022
BREAKING
UK
Time to read: 3 min
Research: UK payments sector ready for post-Brexit improvements
March 18, 2022
BREAKING
Europe
Time to read: 2 min
EU regulators: Crypto trading ‘not suited’ for the average consumer
March 18, 2022
BREAKING
Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Volante Technologies launches new offering to simplify ISO 20022 compliance
March 16, 2022
BREAKING
AML
Time to read: 3 min
First cross-border EU AML initiative set to expand after successful launch
March 16, 2022
BREAKING
Transactions
Time to read: 5 min
Galit Michel: The impact of new SCA regulations on the payment space
March 15, 2022
Police, Illegal
BREAKING
Compliance
Time to read: 2 min
Former Wirecard CEO Markus Braun charged by German prosecutors
March 15, 2022
According to a recent study by the UK Gambling Commission (UKGC), 42% of women gambled in the previous four weeks, with the most widely used verticals being the National Lottery, scratchcards and bingo, as well as other forms of lottery.
BREAKING
Time to read: 3 min
UKGC finds that females are increasingly becoming engaged with gambling
March 15, 2022
UK government
BREAKING
Compliance
Time to read: 2 min
SCA regulations come into force to transform UK payment sector
March 14, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
The FCA issues warning over crypto ATMs
March 14, 2022
BREAKING
Fintech
Time to read: 2 min
Paysafe and J.P. Morgan shake hands for a new collaboration
March 11, 2022
BREAKING
Compliance
Time to read: 2 min
The EU extends sanctions against Russia and Belarus 
March 10, 2022
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