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Regulation
BREAKING
Regulation
Time to read: 2 min
UK Big Business continues to fail on Prompt Payment Code
July 19, 2019
BREAKING
Europe
Time to read: 2 min
HM Treasury praises UKGC's 'supervisory insights' on tackling AML
July 19, 2019
BREAKING
Europe
Time to read: 2 min
Russian media agency wants Google to get tough on illegal content
July 15, 2019
BREAKING
Europe
Time to read: 2 min
UK Treasury publishes initial draft on 'Digital Services Tax' framework
July 15, 2019
BREAKING
Europe
Time to read: 2 min
Dutch KSA publishes first AML guidelines
July 12, 2019
BREAKING
Europe
Time to read: 2 min
Feeling the Vibe following FCA approval
July 12, 2019
BREAKING
Africa
Time to read: 2 min
BCLB forces Safaricom to stop processing betting payments
July 11, 2019
BREAKING
Europe
Time to read: 2 min
AML failings part of UKGC Casino 36 penalty package
July 11, 2019
BREAKING
Fraud
Time to read: 4 min
ICO issues second major data breach fine to Marriott International
July 10, 2019
BREAKING
Europe
Time to read: 2 min
SpareBank 1 Nets new open banking partnership
July 9, 2019
BREAKING
Europe
Time to read: 2 min
British Airways hit with record £183m fine for cybersecurity failures
July 8, 2019
BREAKING
Europe
Time to read: 2 min
Nordic banks set to launch joint KYC platform
July 8, 2019
BREAKING
Europe
Time to read: 4 min
US Congress demands Libra development to halt
July 5, 2019
BREAKING
Europe
Time to read: 2 min
House of Lords launches call for evidence into issues surrounding gambling sector
July 4, 2019
BREAKING
Europe
Time to read: 2 min
LUXHUB agrees Rakuten Bank Europe SA compliance deal
July 4, 2019
BREAKING
Europe
Time to read: 3 min
EBA shares opinion ahead of SCA deadline
June 24, 2019
BREAKING
Europe
Time to read: 2 min
Moneyou decides on Konsentus ahead of PSD2
June 24, 2019
BREAKING
Fraud
Time to read: 2 min
NY Attorney General reveals SHIELD to protect against data breaches
June 21, 2019
BREAKING
Europe
Time to read: 2 min
US and UK strengthens fintech relationship
June 20, 2019
BREAKING
Europe
Time to read: 2 min
Global Gaming to challenge Spelinspektionen Swedish Ninja suspension
June 17, 2019
BREAKING
Europe
Time to read: 2 min
German state issues first federal international payment blocking order
June 17, 2019
BREAKING
Fintech
Time to read: 2 min
SafeCharge rolls out its new SCA solution
June 17, 2019
AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
Europe
Time to read: 2 min
EGBA puts forward case against Norwegian gambling payment blockings
June 14, 2019