UK Regulator Restricts Activity At Scandal-Ridden E-Money Institution
The Financial Conduct Authority imposed limitations on the activities of Dzing Finance days before an …
Spanish Trade Group Slams Regulator For 'Unjustified' Measures
Spanish trade group Jdigital has lashed out at the Director General of the Regulation of …
New Markets Disrupt Global Online Rankings
Ontario and the Netherlands broke into the top ten regulated online gambling markets in the …
Polish Bookmakers Hope New Government Will Overhaul Gambling Regime
A flawed Polish online gambling regime could be getting the revamp it desperately needs to …
FCA Fires Warning Shot Over 'Common Issues' In Crypto Promotions
The UK Financial Conduct Authority (FCA) has issued a warning to crypto firms on common …
UK Watchdog Secures BNPL Contract Changes From PayPal, QVC
Key players have agreed to change their buy now, pay later (BNPL) contracts, following intervention …
Cogs Start Turning On MiCA Implementation
The EU’s flagship Markets in Crypto-Assets (MiCA) regulation is approaching enforceability next year, as industry …
Social Media Blamed As UK Regulator Publishes First APP Fraud Report
New statistics released by the UK payments regulator show how firms have managed fraud and …
Bulgaria Becomes Third EU Member Added To FATF Greylist
Bulgaria has been added to the Financial Action Task Force’s (FATF) list of countries under …