MEPs Probe Italy's Compliance With Payment Rules Over pagoPA Fees
The European Commission has been urged to investigate Italy’s compliance with EU payment regulations following …
KuCoin To Pay $300m In Penalties For Operating Illegally In US
KuCoin, a Seychelles-based crypto exchange, will face significant penalties after pleading guilty to operating as …
Daily Dash: BaFin Flags Virtual IBANs As Money Laundering Risk
Germany’s Federal Financial Supervisory Authority (BaFin) has joined the European Banking Authority and the Banca …
Kambi Secures Nevada Gaming License
The Nevada Gaming Commission has approved final licensure for sports-betting supplier Kambi Group, clearing the …
News In Brief: January 27-January 31, 2025
Ireland's gambling regulator says it is ready to start hiring officials, Estonia to work on …
Colombia Proposes Emergency Online Gambling Tax
Colombia has proposed waiving gambling’s value added tax (VAT) exemption for the next 90 days …
UK Government Has 'No Plans' To Mandate Cash Acceptance, Says Minister
A newly appointed minister has said the Labour government has “no plans” to mandate that …
PSR Establishes Five-Point Plan To Drive UK Economic Growth In Payments Sector
In a letter to Prime Minister Keir Starmer, the Payment Systems Regulator (PSR) has set out …
BaFin Cracks Down On Payone Over Capital And AML Inefficiencies
The German Financial Supervisory Authority (BaFin) has ordered Payone to increase its capital reserves and …