11 UK
Sanctions and PEP Screening

AML

Article   |   6 min

Sanctions and PEP Screening: A Critical Step in the KYC Process

regulation-overload

AML

Article   |   5 min

Is there such a thing as regulation overload?

Online-gambling-laws

Fraud and Risk

Article   |   6 min

New regulatory era for online gambling laws

6AMLD

AML

Article   |   4 min

The countdown to 6AMLD starts now, but operators need to look beyond it

Beneficial ownership rules

KYC

Article   |   7 min

Beneficial ownership rules: improving transparency and availability of UBO information

UK id requirements

Identity Verification

Article   |   4 min

Know Your Player: UK Issues New ID Requirements to Gaming Operators

Hard Brexit

AML

Article   |   8 min

Could a “Hard Brexit” Dim London’s Financial Influence?

Person of Significant Control

Identity Verification

Article   |   5 min

Person of Significant Control: UK Companies House Reporting Requirements

EMEA

Payments

Article   |   5 min

Top 10 Cross-Border Payment Services in Europe, Middle East, and Africa