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Regulation
BREAKING
Compliance
Time to read: 5 min
Saeed Patel: How financial firms can remain compliant as global sanctions intensify
March 1, 2022
BREAKING
AML
Time to read: 2 min
AML failings lead to £9.4m fine for 888
March 1, 2022
BREAKING
Compliance
Time to read: 2 min
Barclays sanctioned by the FCA over payments firm Premier FX
February 28, 2022
In what was seen as a significant step by Western allies, leaders have agreed to cut certain Russian banks from global financial messaging service SWIFT.
BREAKING
UK
Time to read: 4 min
SWIFT sanctions imposed by Western Allies as the UK targets the Central Bank of Russia
February 28, 2022
Flag of Australia.
BREAKING
Oceania
Time to read: 3 min
Douugh and TrueLayer to ‘increase’ open banking access for AUS
February 28, 2022
BREAKING
Time to read: 2 min
Trustly pleased to have clarity over SFSA AML case
February 25, 2022
BREAKING
Compliance
Time to read: 2 min
EBA finalises PSD2 limited network exclusion guidelines
February 25, 2022
BREAKING
Compliance
Time to read: 2 min
LHV Bank looks to separate Estonia and UK-based operations
February 25, 2022
22:50
BREAKING
Featured
Time to read: 2 min
Joe Biden: 'Removing Russia from SWIFT is not the route European allies wanted to take'
February 25, 2022
05:09
BREAKING
Featured
Time to read: 3 min
Chris Weafer: ‘Very extreme action’ of removing Russia from SWIFT remains unlikely
February 24, 2022
BREAKING
South America
Time to read: 2 min
Brazil: Chamber of Deputies votes in favour of gambling regulation
February 24, 2022
BREAKING
Fintech
Time to read: 4 min
Ralph Rogge: ‘It’s vital not to underappreciate the value of fintech’
February 24, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 4 min
Brazil takes a step towards crypto regulation
February 23, 2022
The Russian finance ministry has submitted a federal law draft aiming to make digital currencies legal in Russia for the first time. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Russia plans to make cryptocurrencies legal with new federal draft law
February 23, 2022
BREAKING
Featured
Time to read: 3 min
Fintech has become ‘an omnipresent and essential component of business’
February 23, 2022
Research and treatments as well as new restrictions when it comes to VIP schemes saw the UK’s problem gambling rates for 2021 half from 0.6% to 0.3% according the latest figures from the UKGC. 
BREAKING
Time to read: 2 min
BGC: Research and treatments key to the fall in problem gambling numbers
February 23, 2022
BREAKING
Featured
Time to read: 3 min
Boris Johnson to target Russian banks as UK maps out initial sanctions
February 22, 2022
Digital Pound Foundation (DPF) has announced a new partnership with CryptoUK to build a stronger ecosystem for new forms of digital currencies in the UK. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Digital Pound Foundation partners with CryptoUK
February 22, 2022
Parliament
BREAKING
Featured
Time to read: 2 min
Open letter: UK’s fintech industry urges faster Kalifa Review adoption
February 22, 2022
 l’Autorité Nationale des Jeux (ANJ), France’s unified gambling regulator, has expressed concerns about the increase of French minors engaging with gambling activities. 
BREAKING
Regulation
Time to read: 2 min
French survey finds failures in underage gambling protection
February 22, 2022
BREAKING
Compliance
Time to read: 3 min
SBC Summit Latinoamérica moves to new Florida home for 2022
February 21, 2022
BREAKING
Time to read: 3 min
BGC warns ministers to be wary of EU black markets 
February 18, 2022
BREAKING
Regulation
Time to read: 2 min
Mastercard and Massmart link up to support digital payments for SMME’s
February 18, 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