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Regulation
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
BREAKING
Fintech
Time to read: 2 min
StreamMind launches APP prevention solution in Europe
June 13, 2019
AML
BREAKING
Europe
Time to read: 2 min
AML failures contribute to Gamesys £1.2m regulatory settlement
June 12, 2019
BREAKING
Europe
Time to read: 2 min
equensWorldline supports 25 banks to attain PSD2 compliance
June 11, 2019
BREAKING
Currencies
Time to read: 2 min
Rakuten selects CipherTrace as compliance partner for new crypto exchange
May 31, 2019
BREAKING
Asia
Time to read: 2 min
Singapore FinTech Association develops sub-committee with stress of importance on collaboration
May 31, 2019
BREAKING
Europe
Time to read: 2 min
New industry code enables refunding of APP scams
May 29, 2019
BREAKING
Europe
Time to read: 2 min
Inbotiqa joins Sopra Steria's regulatory solution suite
May 28, 2019
BREAKING
Europe
Time to read: 2 min
Tom Watson calls for review into online casino licence holders
May 20, 2019
BREAKING
Asia
Time to read: 2 min
National Bank of Bahrain commence open banking era
May 17, 2019