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Regulation
BREAKING
Europe
Time to read: 2 min
Heathcliff Farrugia departs MGA
November 2, 2020
BREAKING
Asia
Time to read: 2 min
Nexo standards introduces Chinese business IoT Vendor Sunmi
November 2, 2020
BREAKING
Regulation
Time to read: 2 min
KSA publishes draft documents and feasibility tests for KOA licensing
October 30, 2020
BREAKING
Europe
Time to read: 4 min
Report: Are firms ready for strong customer authentication regulation?
October 29, 2020
BREAKING
Time to read: 4 min
UKGC takes action on BGO, GAN and NetBet for significant AML and duty failures
October 28, 2020
BREAKING
Currencies
Time to read: 2 min
CFTC strengthens crypto regulations of Futures Commission Merchants
October 22, 2020
BREAKING
Currencies
Time to read: 2 min
UK Government looks to safeguard cash system
October 16, 2020
BREAKING
Asia
Time to read: 2 min
Mastercard links with Signzy to bolster RegTech
October 13, 2020
BREAKING
Time to read: 2 min
HGC opens submission process for key services and personnel
October 9, 2020
BREAKING
Europe
Time to read: 2 min
Report: German Politics agrees on strictest consensus with regards to corporate conduct
October 7, 2020
BREAKING
Fintech
Time to read: 2 min
UK Finance confirms David Postings as new Chief Executive
October 7, 2020
BREAKING
UK
Time to read: 3 min
UK Finance calls for drastic improvement in auditing standards
October 5, 2020
BREAKING
Regulation
Time to read: 2 min
Rightlander boosts compliance capabilities of Trustly and Footstock
September 30, 2020
BREAKING
Regulation
Time to read: 2 min
Kompli-Global launches outsourced KYC solution
September 24, 2020
BREAKING
Time to read: 2 min
Paragon Bank links with TruNarrative to bolster due diligence
September 22, 2020
BREAKING
Fintech
Time to read: 2 min
Neo unites with FX fintech to boost support for SMEs
September 21, 2020
BREAKING
Regulation
Time to read: 2 min
Trulioo expands verification services to Pakistan
September 9, 2020
BREAKING
Featured
Time to read: 3 min
SBC Summit Barcelona - Betting’s PSP partnerships to be tested by imminent regulatory challenges
September 8, 2020
BREAKING
Europe
Time to read: 2 min
Remote Gambling Act delayed in the Netherlands
September 7, 2020
BREAKING
Asia
Time to read: 2 min
Indian state Andhra Pradesh confirms ban on online gambling transactions
September 4, 2020
BREAKING
Featured
Time to read: 4 min
Credorax’s Aviram Shemer: Next-gen tech is crucial to tackling e-commerce fraud
September 1, 2020
BREAKING
Currencies
Time to read: 2 min
Binance.UK becomes an executive member of CryptoUK
August 27, 2020
BREAKING
Features & Analysis
Time to read: 3 min
Elsa Madrolle on the unique opportunity for EU framework
August 24, 2020
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