by Jyotsna Bucktowar | Nov 27, 2025
The regulator found that the operator relied too heavily on automated systems, which failed to flag high-risk transactions, such as customers depositing tens of thousands of pounds via prepaid vouchers without proper source-of-funds checks. Additionally, Videoslots’...
by Jyotsna Bucktowar | Nov 27, 2025
EP and the Council of the EU have reached a deal on new payment-services rules (PSR/PSD3) that significantly bolster consumer protection by cracking down on online fraud, making providers liable when they fail to prevent it, requiring stronger verification and quicker...
by Jyotsna Bucktowar | Nov 27, 2025
The framework aims at equipping European citizens, educators, and employers with essential skills in artificial intelligence, cybersecurity, digital wellbeing, and combating misinformation, while providing over 500 detailed learning outcomes to guide upskilling,...
by Jyotsna Bucktowar | Nov 27, 2025
In two joint operations, Europol supported France and Spain as well as Italy and Romania in disrupting large-scale organised crime groups involved in human trafficking and sexual exploitation. The operations, carried out with the support of multiple national police...
by Jyotsna Bucktowar | Nov 26, 2025
Eunice a RegTech platform has been accepted into the FCA’s Regulatory Sandbox to pilot an “industry‑led disclosure solution” for crypto markets. Eunice will work with major crypto firms (including Coinbase, Kraken and Crypto.com) to test standardised disclosure...
Recent Comments