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Regulation
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Time to read: 2 min
SBC Webinars presents TrueLayer – Transforming Your Payments Strategy With Open Banking
November 27, 2020
BREAKING
Fintech
Time to read: 2 min
United Nations strengthens fintech focus with new launch
November 26, 2020
BREAKING
Compliance
Time to read: 2 min
Playtech deepens social responsibility commitment with Affordability UK
November 23, 2020
BREAKING
UK
Time to read: 2 min
The FCA removes Lanistar warning
November 23, 2020
BREAKING
Compliance
Time to read: 2 min
The FCA delays consultations to continue navigating the pandemic
November 16, 2020
BREAKING
Time to read: 1 min
Line elevates biometric tech on iPad
November 12, 2020
Banking
BREAKING
Compliance
Time to read: 2 min
UKGC issues £2.8m penalty to BoyleSports for AML duty failures
November 11, 2020
BREAKING
Europe
Time to read: 2 min
Deutsche Bank announces China supply chain financing for BASF
November 9, 2020
BREAKING
Regulation
Time to read: 2 min
Digidentity chosen by Smartr365 to elevate identification security
November 5, 2020
open banking
BREAKING
Fintech
Time to read: 2 min
Fime unites with Bridge to accelerate open banking compliance
November 2, 2020
BREAKING
Europe
Time to read: 2 min
Heathcliff Farrugia departs MGA
November 2, 2020
Boardroom
BREAKING
Asia
Time to read: 2 min
Nexo standards introduces Chinese business IoT Vendor Sunmi
November 2, 2020
Dutch flag
BREAKING
Regulation
Time to read: 2 min
KSA publishes draft documents and feasibility tests for KOA licensing
October 30, 2020
EU
BREAKING
Europe
Time to read: 4 min
Report: Are firms ready for strong customer authentication regulation?
October 29, 2020
Betting
BREAKING
Time to read: 4 min
UKGC takes action on BGO, GAN and NetBet for significant AML and duty failures
October 28, 2020
Revolut alumni’s X10 crypto platform raises $6.5m in funds
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
Mastercard
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
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
Report: German Politics agrees on strictest consensus with regards to corporate conduct
October 7, 2020
signature
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
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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