Tag: regulations
UKGC continues to expect extra vigilance from operators
The UK Gambling Commission revealed a slowing of gross gaming yield, in spite of the growth in active players - likely as a result...
Marcel van Oost: Why EU Fintech Regulators need better and effective...
Independent fintech expert Marcel van Oost writes for Payment Expert on the implications of the fall of Wirecard case and some of the lessons...
The payment infrastructure within US wagering
As sports betting in North America continues to grow, the payment landscape in the region evolves to accommodate an influx of new regulations and...
IDnow unveils KYC information platform
IDnow has bolstered industry support with its KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe.
The lead...
IDnow’s Roger Tyrzyk on the lasting regulatory impact of COVID-19
As the importance of AI continues to grow, Roger Tyrzyk, IDnow Country Manager for UK&I, Malta and Cyprus, told SBCNews that he believes there...
Callsign research reveals need for an increase in online identity precautions
In spite of a surge in fraud as a result of the current global health pandemic, research by digital identity specialists, Callsign, has revealed that...
FDIC to give fintechs greater clarification on Banking Licenses
The Federal Deposit Insurance Corporation is set to map out new regulations for fintechs and banks.
Progressing the bill, the group is seeking feedback on...
Ladbrokes Australia handed penalty for prepaid card scheme
Ladbrokes Australia has been handed a $26,690 penalty charge by Northern Territory's Racing Commission as a response to the misuse of its Cash in...
