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Regulation
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
verification
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
Revolut alumni’s X10 crypto platform raises $6.5m in funds
BREAKING
Currencies
Time to read: 2 min
Binance.UK becomes an executive member of CryptoUK
August 27, 2020
EU
BREAKING
Features & Analysis
Time to read: 3 min
Elsa Madrolle on the unique opportunity for EU framework
August 24, 2020
BREAKING
Time to read: 2 min
Argyll elevates compliance capabilities with TruNarrative
August 17, 2020
Brazil flag on credit card, finance economy trading shopping online business.
BREAKING
South America
Time to read: 2 min
Caixa Bank’s sale plans set to be revealed
August 17, 2020
BREAKING
Europe
Time to read: 2 min
NatWest confirms 550 job cuts alongside London tech hub closure
August 13, 2020
BREAKING
Europe
Time to read: 2 min
Wirecard aftermath sees EU Chief call for the overhaul of regulatory structures
August 3, 2020
BREAKING
Europe
Time to read: 2 min
EBA tells UK financial services to prepare for a Hard Brexit
July 31, 2020
BREAKING
North America
Time to read: 2 min
Financial Data Exchange launches to strengthen Canada’s financial ecosystem
July 30, 2020
BREAKING
Fintech
Time to read: 2 min
Curve boosts KYC process with Onfido
July 29, 2020
credit: Shutterstock
BREAKING
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
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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