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Regulation
BREAKING
Regulation
Time to read: 2 min
BGC map out recovery plan with caution to review over 2005 Gambling Act
March 21, 2022
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Transactions
Time to read: 2 min
IDnow links with Interpol to share expertise on fraud prevention
March 18, 2022
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UK
Time to read: 3 min
Research: UK payments sector ready for post-Brexit improvements
March 18, 2022
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Europe
Time to read: 2 min
EU regulators: Crypto trading ‘not suited’ for the average consumer
March 18, 2022
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Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
credit: Shutterstock
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Compliance
Time to read: 3 min
Volante Technologies launches new offering to simplify ISO 20022 compliance
March 16, 2022
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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
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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
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Compliance
Time to read: 2 min
The EU extends sanctions against Russia and Belarus 
March 10, 2022
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Featured
Time to read: 2 min
Joe Biden to sign US crypto strategy this week
March 8, 2022
BREAKING
Time to read: 3 min
German Sports Betting Association warns of impending black market threat
March 8, 2022
BREAKING
Fintech
Time to read: 2 min
Payoneer gets ThetaRay to increase monitored transactions volume
March 8, 2022
BREAKING
Featured
Time to read: 3 min
Russia looks to UnionPay to ease the impact of Western sanctions
March 8, 2022
Malta
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Europe
Time to read: 2 min
Malta set for clarity on AML action plan
March 7, 2022
BREAKING
Time to read: 3 min
CasinoBeats Summit 2022 set to get the igaming industry talking
March 7, 2022
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
BREAKING
Featured
Time to read: 5 min
Antony Stephen: ‘all consumer credit products must follow the same regulations’
March 7, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Time to read: 2 min
FCA urges vigilance when entering the consumer investments market
March 4, 2022
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Featured Articles
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026