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Regulation
BREAKING
Fintech
Time to read: 2 min
Curve boosts KYC process with Onfido
July 29, 2020
credit: Shutterstock
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Transactions
Time to read: 3 min
EPA details review on FCA’s Wirecard shutdown
July 29, 2020
BREAKING
Asia
Time to read: 1 min
The Securities Commission Malaysia seeks industry feedback on regulatory digital framework
July 23, 2020
AML
BREAKING
Fintech
Time to read: 2 min
RegTech Finch launches to enhance support for pandemic challenges
July 22, 2020
BREAKING
Time to read: 2 min
The payment infrastructure within US wagering
July 17, 2020
BREAKING
North America
Time to read: 2 min
Rhode Island set to take a digitalised approach to gambling registrations
July 14, 2020
BREAKING
Regulation
Time to read: 3 min
UK Finance strengthens senior team with two new appointments
July 3, 2020
EU
BREAKING
Europe
Time to read: 2 min
European Commission reprimands Austria, Belgium and the Netherlands over AML failings
July 3, 2020
BREAKING
Fintech
Time to read: 4 min
CasinoBeats Malta Digital: The evolution of the cashless environment
July 2, 2020
BREAKING
Features & Analysis
Time to read: 5 min
CasinoBeats Malta Digital: Industry can’t fixate on ‘compliance harmony’
July 2, 2020
BREAKING
Features & Analysis
Time to read: 3 min
All eyes will be on the UK market following credit card ban
July 1, 2020
BREAKING
Europe
Time to read: 3 min
Dutch gambling authority affirms commitment to age verification
June 30, 2020
BREAKING
Time to read: 5 min
Gaming industry focuses on Malta as CasinoBeats Malta Digital opens
June 30, 2020
BREAKING
Time to read: 2 min
UKGC underlines commitment to progress on problem gambling
June 29, 2020
BREAKING
Fintech
Time to read: 2 min
Wirecard transactions suspended by FCA
June 26, 2020
BREAKING
Currencies
Time to read: 3 min
Bitcoin Association establishes Bitcoin SV Technical Standards Committee
June 25, 2020
AML
BREAKING
Time to read: 3 min
HooYu shows gaming compliance managers are braced for elevated risk
June 24, 2020
BREAKING
Features & Analysis
Time to read: 6 min
Monica Eaton-Cardone, CIO, Chargebacks911: Getting on top of COVID-19 chargebacks and friendly fraud
June 23, 2020
BREAKING
Fintech
Time to read: 2 min
Answer Pay launches repository to enable Request to Pay services
June 22, 2020
Revolut alumni’s X10 crypto platform raises $6.5m in funds
BREAKING
Currencies
Time to read: 2 min
FCA underlines new regulations on cryptoasset activity
June 22, 2020
BREAKING
Time to read: 2 min
UKGC details public guidance on verification rules and rights
June 19, 2020
EU
BREAKING
Europe
Time to read: 2 min
European Commission confirms formal investigation into Apple Pay
June 16, 2020
Parliament
BREAKING
Time to read: 5 min
The All Party Parliamentary Group urges overhaul of UK gambling regulations
June 16, 2020
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Stablecoins
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Visa is preparing for agentic commerce, but when will it come? 
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