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Regulation
BREAKING
Featured
Time to read: 2 min
Norway sanctions 'toughest agenda' on blocking gambling transactions
May 13, 2019
BREAKING
Featured
Time to read: 2 min
PSR delays complicated 'Payee check' enforcement until 2020
May 10, 2019
BREAKING
Europe
Time to read: 3 min
UKGC rolls out new LCCP age verification regulations
May 7, 2019
BREAKING
Europe
Time to read: 2 min
UK regulatory body FCA releases 2019/20 business plan
May 2, 2019
BREAKING
Europe
Time to read: 2 min
FTSE firms shamed by Prompt Payment scheme suspensions
April 30, 2019
BREAKING
Europe
Time to read: 2 min
Billon gets green light to offer e-money services in Poland
April 29, 2019
BREAKING
Fintech
Time to read: 2 min
Unisys revamps Elevate platform to prepare for open banking
April 26, 2019
BREAKING
Europe
Time to read: 4 min
UK Gambling Commission launches new national strategy to tackle gambling harms
April 25, 2019
BREAKING
Compliance
Time to read: 2 min
FinCEN issues first fine for violation of Bitcoin trading AML laws
April 23, 2019
BREAKING
Europe
Time to read: 2 min
Canadian regulators link with UK's FCA on sandbox initiative
April 23, 2019
BREAKING
Europe
Time to read: 2 min
Fintech firms establish association to combat PSD2
April 18, 2019
BREAKING
North America
Time to read: 2 min
US payments associations launch Center for Payments
April 17, 2019
BREAKING
Europe
Time to read: 2 min
ICO release sandbox beta to enhance data protection and support innovation
April 15, 2019
UK Gambling Commission (UKGC)
BREAKING
Europe
Time to read: 1 min
On-demand Webinar: UKGC’s new UK age verification regulations
April 12, 2019
credit: Shutterstock
BREAKING
Europe
Time to read: 2 min
SWIFT bid to become ESMIG connectivity providers
April 12, 2019
BREAKING
Regulation
Time to read: 3 min
RegTek.Solutions launches full SFTR reporting product
April 11, 2019
BREAKING
Europe
Time to read: 3 min
European Commission release AI ethics guidelines
April 9, 2019
BREAKING
Europe
Time to read: 2 min
London fintech firm PPRO secures Luxembourg licence ahead of Brexit
April 5, 2019
BREAKING
Europe
Time to read: 2 min
EC launches 'Facilitators Forum' for all Fintech stakeholders
April 3, 2019
BREAKING
Featured
Time to read: 6 min
PE Spotlight: Why betting needs a 'mobile first' approach in compliance and fraud detection
April 2, 2019
BREAKING
Fintech
Time to read: 2 min
Salt Edge release new API in consideration of PSD2
April 2, 2019
BREAKING
Europe
Time to read: 2 min
iovation and Aite Group analyse impact of PSD2 in latest report
April 1, 2019
BREAKING
Europe
Time to read: 2 min
Goldman Sachs slapped with record £34.3m fine for misreporting transactions
March 29, 2019