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regulation
BREAKING
Time to read: 2 min
GambleAware urges enhanced regulatory scrutiny of loot box transactions
April 6, 2021
BREAKING
Features & Analysis
Time to read: 8 min
Assessing the real impact of PSD2
March 29, 2021
BREAKING
Featured
Time to read: 5 min
Vasilije Lekovic, Trustly: What’s new in 2021
January 20, 2021
BREAKING
Europe
Time to read: 2 min
TruNarrative partners with TrustID to ‘ensure robust identity document processes’
January 12, 2021
Sever
BREAKING
Time to read: 6 min
Sumsub co-founder Jacob Sever: regulatory changes set to continue in 2021
January 4, 2021
BREAKING
Compliance
Time to read: 2 min
The FCA delays consultations to continue navigating the pandemic
November 16, 2020
BREAKING
Fintech
Time to read: 2 min
Ecommpay caters to evolving mobility industry with solution launch
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
BREAKING
Featured
Time to read: 6 min
PXP Financial CEO Koen Vanpraet:
Top five fintech predictions for 2020 and beyond
June 15, 2020
BREAKING
Time to read: 3 min
UKGC reveals customer care failings of PTES
May 27, 2020
BREAKING
Regulation
Time to read: 3 min
The FCA enhances customer protection during pandemic with temporary measures
May 14, 2020
BREAKING
Time to read: 1 min
FCA delays implementation of new authentication regulations
May 1, 2020
BREAKING
Europe
Time to read: 2 min
Pannovate partners with Salt Edge to deliver instant PSD2 compliance
April 2, 2020
BREAKING
Europe
Time to read: 2 min
PSR regulatory timetables impacted by COVID-19
March 31, 2020
BREAKING
Time to read: 4 min
Betway agrees to pay £11.6m over VIP customer failings
March 12, 2020
BREAKING
UK
Time to read: 5 min
Licensing expert David Clifton on the wider ramifications of the UK's regulatory clampdown
January 16, 2020
BREAKING
Features & Analysis
Time to read: 6 min
Peter Murray, Alexem Services: Evolving KYC with new technologies
December 13, 2019
BREAKING
Regulation
Time to read: 2 min
PwC strengthens financial crime operations with Fenergo alliance
December 3, 2019
BREAKING
Europe
Time to read: 2 min
Gambling Commission updates codes of practice focusing on user risks
October 31, 2019
BREAKING
Europe
Time to read: 4 min
MPs demand more accountability for UK banking failures
October 28, 2019
BREAKING
Europe
Time to read: 1 min
New York State Department of Financial Services joins GFIN
October 28, 2019