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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment
In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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AI Joint Venture Demonstrates UAE鈥檚 Digital and Financial Ambitions
The Middle Eastern state continues to harness financial services as an asset, moving to modernise its payments infrastructure through a public-private initiative involving the deployment of artificial intelligence (AI).
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Brazil Minister Rattles Industry With Regulatory Remorse
The government minister responsible for Brazil鈥檚 federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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Romanian Government Eyes Legislation To Decentralise Gambling Licensing
Romanian Prime Minister Ilie Bolojan has announced that his government plans to propose a draft legislation that will enable municipal authorities to decide on licences for local gambling outlets.
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Sign up for accessFormer Regulators Say Increased Fines May Not Be Effective Enforcement Deterrent
Former state regulators say including top executives in compliance actions, including potential individual sanctions, may be a more effective deterrent for bad behavior in the U.S. market than headline-grabbing fines.
Read articleEBA Q&As Clarify Key Areas of DORA Application
New Q&As from the European Banking Authority (EBA) address the management of ICT third-party risks and obligations related to the Register of Information (RoI).
Read articleRegulatory Influencer: UK鈥檚 Updated Safeguarding Regime Will Demand More From Payment Firms
The Financial Conduct Authority (FCA) has issued a policy statement ( PS25/12) outlining new safeguarding rules and signalling a significant compliance overhaul.
Read articleUK Open Banking Takes Step Into Future As Details Of Future Entity Outlined
The Financial Conduct Authority (FCA) has issued a statement setting out the standard-setting body鈥檚 likely responsibilities.
Read articleNews In Brief: August 11-August 15, 2025
Greece鈥檚 gambling regulator is updating the country's gambling laws.
Read articleEfforts To Regulate BNPL Introduce New Challenges For Providers
With the use of buy now, pay later (BNPL) services increasing worldwide, authorities are working out how to ensure they are properly regulated and that consumers have an appropriate level of protection.
Read articleAllwyn Under Fire As National Lottery Remains Deeply Contentious
New UK National Lottery operator Allwyn is under investigation by the Gambling Commission over alleged delays in its rollout of promised reforms, as the regulator itself faces a two-pronged legal assault over its handling of the nationwide draw.
Read articlePhilippine Online Interests Form Trade Body As Peril Grows
Leading Philippine online gambling companies have created an industry association to promote compliance and public awareness as the Senate scrutinises bills calling for tighter regulation or a full ban.
Read articleTrump Order Tightens US Debanking Rules, Boosting Access for Crypto Firms
In a sweeping move aimed at guaranteeing fair access to financial services for all Americans, President Trump has issued an executive order targeting 鈥減oliticized or unlawful debanking鈥 by financial institutions and federal regulators.
Read articleUse Your Registration Or Lose It, AUSTRAC Warns Remittance Service Providers
Australian remittance service businesses must use their registration or see it cancelled, the Australian Transaction Reports and Analysis Centre (AUSTRAC) has said, launching a voluntary deregistration drive.
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