Ladbrokes Coral Group’s £5.9m fine for “systemic failings” to prevent money laundering is just...
The UK Gambling Commission has penalized betting company Ladbrokes Coral Group for not putting up enough safeguards against money laundering and gambling harm. But it’s not finished yet.
The European Commission’s latest move means the UK will face stricter finance regulations after...
Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.
Casino startup SuprNation picks Gaming Innovation Group to improve its compliance
Founded in 2015, SuprNation is an iGaming startup that runs casino services. The company has now partnered up with Gaming Innovation Group (GiG) to ensure it complies with the relevant regulations.
Meet the ten participants picked to take part in the ICO’s first data protection...
The British Information Commissioner's Office has launched a new service to help companies and organizations innovate for the common good using public data. Now it has chosen its first cohort to enjoy the sandbox.
Microsoft’s mobile and online solutions non-compliant with GDPR officials say
Dutch authorities have found that Microsoft’s online and mobile office suit still have some issues to sort out before being compliant with the General Data Protection Regulation (GDPR).
Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes
The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.
Fintech Select’s subsidiary served with $633,284 statement of claim
Canada-based Fintech Select’s subsidiary has been slammed with a statement of claim by Her Majesty the Queen in Right of Alberta.
Redland chosen by Natixis Investment Managers to support SM&CR compliance
Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.
E-commerce outcomes dropped by almost a tenth after GDPR was introduced
The EU’s new data protection regulations were introduced in May 2018 and could’ve already caused major disruption for e-commerce retail, according to a new study.
Volkswagen Bank GmbH partners with BearingPoint to fulfil its ECB reporting obligations
BearingPoint, an independent management and technology consultancy, has found another client in Volkswagen Bank Gmbh, the automobile bank subsidiary of Volkswagen.
