UAE Ratchets Up AML Approach
In light of the Financial Action Task Force’s decision to put the United Arab Emirates …
Nexi Goes Global! European Payments Firm In Line To Develop UAE Instant Payments
SIA, part of Nexi Group, G42 and Accenture have been selected by the Central Bank …
UAE To Allow Gaming As Wynn Resorts Plans Casino Project
One of the seven sheikdoms in the United Arab Emirates (UAE) will allow gambling and …
Week In Brief - January 14, 2022
A short roundup of some of the week’s payments news you may have missed. This …
Update: Binance Scores Regulatory Approval In Bahrain, Canada
The crypto platform that until recently has been known for its catch-me-if-you-can approach has announced …
Week In Brief - December 3, 2021
A short roundup of some of the week’s payments news you may have missed. This …
Evolution Denies Breaching US Sanctions List
Gaming software and streaming giant Evolution has hit back at claims in a secret report …
News In Brief: November 15-November 19, 2021
British police warn against a growing trend of lottery fraud and Maryland issues delayed sports-betting …
Affiliates Love Regulation, But Can't Quite Quit Grey Markets
Major affiliates say they love the stability of regulation and the protection it gives them …