.svg)
Looking for the latest insights and trends from the Financial Services and Gambling industry?
Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries
Please choose your preferred
service to log in to.
Donât have an account?
Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
Regulatory Influencer: Ghana Launches New AML Policy for 2025-2029
On September 1, 2025, the Bank of Ghana published its National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing (AML/CFT/CPF) Policy and Action Plan for 2025-2029, a five-year strategic framework that re-defines the countryâs approach to financial integrity and compliance. The policy sets out a strategic roadmap to strengthen Ghanaâs AML/CFT/CPF regime, with a focus on legal and regulatory reforms, institutional capacity building, inter-agency coordination and private sector engagement. Its objectives include preventing, detecting and prosecuting financial crime, safeguarding the stability and reputation of Ghanaâs financial and non-financial sectors, and ensuring full compliance with Financial Action Task Force (FATF) standards.
Read more
US Open Banking Rule Highlights Industry Divisions Over Data And Fees
By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
Read more.png)
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.
Read more.png)
AI Joint Venture Demonstrates UAEâs 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).
Read moreThank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Premium Content
Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:
Sign up for accessSuccess Of UK APP Fraud Regime Still An Open Question
More than a year after the Payment Systems Regulator (PSR) introduced its authorised push payment (APP) fraud reimbursement framework, debate over its efficacy and fairness continues, and its future remains uncertain.
Read articleBelarus Moves To Centralise Crypto Under State Supervision
The Belarusian National Bank is seeking to evolve the countryâs crypto framework, tightening the authoritarian governmentâs grip on the sector and signalling a new phase in its ongoing experiment with digital assets.
Read articleDigital Euro Enters New Phase As First Issuance Nears
By continuing to drive the digital euro forward, the EU is signalling to financial institutions that they should prepare for its introduction, despite ongoing criticism and questions about the project.
Read articleRegulatory Influencer: EUâs Consumer Credit Protection in the Age of Buy Now, Pay Later (BNPL)
The transposition deadline of the revised Consumer Credit Directive (Directive (EU) 2023/2225 on credit agreements for consumers - CCD2) is November 20, 2025. Member states are required to adopt and publish laws, regulations and administrative provisions necessary to comply with the directive by that date.
Read articleRegulatory Influencer: First Step To Permanent Price Cap On UK-EEA Interchange Fees
On October 10, 2025, the UKâs Payment Systems Regulator (PSR) launched a consultation on the methodology for developing a price cap on cross-border interchange fees for transactions between the UK and the European Economic Area (EEA).
Read articleUS Democratsâ Letter Underscores Continuing Uncertainty At The CFPB
Open banking is one of several areas being disrupted by confusion over the future of the US Consumer Financial Protection Bureau (CFPB), as lawmakers seek clarity on recent comments by its acting director, Russell Vought.
Read articleRegulatory Influencer: Payments Authentication - A Global Comparative
Payment authentication is the process of verifying the identity of the person making a payment. It is a fundamental component of card-not-present (CNP) transactions and is a key measure in reducing fraud. This regulatory influencer lays out authentication requirements and exemptions across select jurisdictions in Europe and the Asian-Pacific region.
Read articleAfrican Nationsâ Removal From FATF Grey List Offers Boost To Region
The news that Burkina Faso, Mozambique, Nigeria and South Africa are no longer subject to increased monitoring with regard to their anti-money laundering regimes should restore confidence among international payments organisations and open the jurisdictions to cross-border activity.
Read articleAgentic AI and the Next Chapter in Payments Regulation
As the next phase of artificial intelligence (AI) begins to affect the payments sector, regulators will need to adapt and evolve existing frameworks to manage the risk to consumers.
Read articleAustraliaâs Strategic Approach to Payments Modernisation
By adopting a comprehensive strategy to update systems and regulation, Australia is positioning itself to have a safe, effective and scalable payments infrastructure that can adapt to technological advances and evolving consumer behaviour.
Read article