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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment
In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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AI Joint Venture Demonstrates UAE’s Digital and Financial Ambitions
The Middle Eastern state continues to harness financial services as an asset, moving to modernise its payments infrastructure through a public-private initiative involving the deployment of artificial intelligence (AI).
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Brazil Minister Rattles Industry With Regulatory Remorse
The government minister responsible for Brazil’s federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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Romanian Government Eyes Legislation To Decentralise Gambling Licensing
Romanian Prime Minister Ilie Bolojan has announced that his government plans to propose a draft legislation that will enable municipal authorities to decide on licences for local gambling outlets.
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Sign up for accessBrazil's New Payment Rules Raise Compliance Stakes For Banks And Fintechs
Tighter deadlines, stricter authorisation and higher capital thresholds are set to reshape how institutions and IT providers connect to Pix, with smaller players facing the greatest pressure.
Read articleUnlimited Contactless Transactions Set To Transform UK Payments Market
Plans to scrap the £100 contactless limit could boost revenue and innovation, but would also require investment in security and compliance.
Read articleRegulatory Influencer: The Impact Of The GENIUS Act So Far And The Questions It Raises
The Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act, which was signed into law in July 2025, is federal legislation that aims to create a comprehensive regulatory regime for stablecoins.
Read articleUK Payments Regulation Shake-Up Targets Growth and Simplification
HM Treasury’s consultation sets out a streamlined model that promises efficiency, but firms will need to assess whether it truly reduces regulatory friction while supporting innovation.
Read articleEU’s ART Clarification Offers Streamlined Route To Market For Stablecoin Issuers
The European Commission has clarified how stablecoin-like asset-referenced token (ART) issuers can operate cross-border under the EU’s Markets in Crypto-Assets regulation (MiCA), confirming that a dedicated passporting framework applies.
Read articleIrish Banks Come Together On Mobile Payment Solution To Counter Revolut
Ireland’s biggest retail banks will launch a new joint payment solution in 2026, reviving a scrapped venture and riding the momentum of EU instant payments rules and the country’s modernisation drive.
Read articleBrussels Confirms EU Action Plan To Tackle Online And Telco Fraud
The European Commission has confirmed it will present a dedicated EU Action Plan on Online Fraud to boost collective efforts to combat scams that increasingly target vulnerable groups, including older people.
Read articleECB Focuses On Inclusion And Resilience In Latest Digital Euro Hearing
Central bank efforts to balance inclusion, resilience and privacy come amid ongoing debates over sovereignty, system reliability and public trust, as the October deadline for a decision on the next steps approaches.
Read articleNew Consultation Part Of UK Push To Tighten AML RulesÂ
The government is aiming to improve the effectiveness of the country’s anti-money laundering (AML) regulations by closing loopholes, addressing proportionality concerns and tackling the threat of illicit activity in the crypto-asset sector.
Read articleThailand’s Proposed Merchant Fraud Rules Signal New Era for QR Payments
The Bank of Thailand (BoT) is responding to the rapid growth of mobile and QR transactions by consulting on minimum standards for onboarding, monitoring and incident response in the digital payments sector.
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