A video gaming terminal tax in Illinois has been ruled unlawful, after a judge struck …

Spain’s Iberpay reveals strong results for instant payments, PayPal cuts thousands of jobs, and contactless …

Flutter wins billion-dollar case over FanDuel acquisition, Dutch regulator throws out "illegal" operators and Malta …

Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

The Bangladesh High Court has issued a hardline order banning all forms of gambling and …

In a shock move designed to boost tourism, Bangladesh’s tourism ministry has announced it will …

On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the third enhanced …

The UK’s top financial watchdog has sent another message to firms’ senior management, hitting an …

The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited for failings with regard …