UPDATE: Luxembourg's Regulator Fines Unzer, Following Bafin Action
Luxembourg’s financial regulator has fined the payments firm Unzer for failing to comply with anti-money …
BaFin Takes Action Against Another Fintech
Following its restrictions on N26 last year, payment gateway Unzer has been prevented from onboarding …
A 'Big Splash'? Germany Unveils New Financial Crime Package
Germany has jumped ahead of the EU with a new set of policies to deal …
FATF Travel Rule: Update on Its Implementation Status Across Europe
In June 2022, the Financial Action Task Force (FATF) published a report, “Targeted Update on …
News In Brief: February 21-February 25, 2022
Brazil's landmark bill officially moves to the Senate, poll reveals tentative public support for California …
German Slots Applicants Not Allowed To Offer Bonuses, Lawyer Says
German contenders for virtual slots and poker licences should not be offering player bonuses while …
As COVID-19 Impact Recedes, Brexit Blowback May Surface
COVID-19 travel restrictions have been obscuring Brexit complications for gambling companies, consultants and conference organisers, …
Week In Brief - February 4, 2022
A short roundup of some of the week’s payments news you may have missed. This …
Germany-Wide Regulator Debuts Name, Website
The new Germany-wide gambling regulator based in Saxony-Anhalt has launched a website and unveiled its …