English Councils Want More Power To Control Gambling
Local councils in England do not have the power to “effectively manage local gambling premises”, …
Card Fees 'Blunting Italy’s Competitiveness', Says MEP
A member of the European Parliament (MEP) has written to the European Commission about the …
UK Treasury Commits To Reforming Bank Of England, PSR Oversight Of Payments Firms
HM Treasury has committed to overhauling the oversight frameworks of key payments regulators, but has …
UK Report Makes Two Key Suggestions To Reduce Gambling Harm
New UK research suggests authorities should apply pressure to operators by sharing information on their …
Romanian AML Rules Behind Gambling Banking Difficulties
Operators in Romania struggling to get much-needed bank guarantees could be missing out due to …
TransferGo Fined By Lithuanian Authorities Over Money Laundering Failings
According to the Bank of Lithuania, the UK-headquartered e-money institution TransferGo has “deficiencies” and an …
EU Strengthens Belarusian Sanctions
Financial institutions operating in the EU will need to update their sanctions compliance again, as …
Finland On Guard For Illegal Gambling Advertising At Rally Race
Finland’s National Police Board has increased its supervision of an ongoing sporting event in the …
Daily Dash: UK Consults On Scam Call Crackdown
The UK has launched a consultation on its plans to ban cold calling for financial …