War-torn Iraq is hurrying anti-money laundering (AML) legislation through parliament in a concerted effort to …

Europe’s payments businesses targeting the Iranian market still face regulatory uncertainty, experts have said, despite …

One of Israel’s largest banks, under investigation for US failings, has been fined for money …

Playtech said today it has agreed to buy troubled spread betting trading company Plus500 in …

A spread betting firm which became a stock market darling saw its value plunge more …

PaymentsCompliance looks at the UAE remittance market as industry voices claim soaring compliance costs are …

Qatari officials are examining the country’s e-commerce and telecommunications regulations, with potential for new payments …

Israeli authorities are weighing a major case against credit card issuer Cal for allegedly processing …