PaymentsCompliance
UK Government Set To Simplify AML Compliance Requirements With Outcomes…
HM Treasury has committed to financial crime reforms, suggesting that legislation so far has been…
United Kingdom
Product:
GamblingCompliance
UK Gambling Changes Could Come Quicker Than Expected
Changes to the UK’s 2005 Gambling Act could come quicker than expected, as most could…
PaymentsCompliance
UK Treasury Committee Launches Financial Services Subgroup
The Treasury Select Committee has launched a new sub-committee to scrutinise post-Brexit regulatory proposals for…
PaymentsCompliance
A Move In The Right Direction? Payments Players Mull UK…
Under the new government plan, UK firms will be required to ensure loans are affordable…