Insights

Your window into the complex world of compliance and regulations

Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

FCA 'Name And Shame' Plans Concern UK Financial Sector

Plans by the UK financial regulator to "name and shame" companies under investigation could cause reputational damage and a loss of business for companies that are later found to be innocent, people in the industry have warned.
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Nium Notches Up Licences In Over 40 Countries, As APAC Revenue Doubles

Cross-border payments firm Nium is seeing rapid growth in Asia-Pacific, a trend that its regional manager puts down to being "hyper licensed" and to working closely with local regulators.
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U.S. Gaming Regulators Push Back Against Dave & Buster's Betting Plans

U.S. gaming regulators and lawmakers believe the move by prominent arcade chain Dave & Buster’s to incorporate peer-to-peer wagering into its loyalty app will violate state gambling laws.
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Brazil System Standards Open Door For Loyalty Bonuses

Brazil has continued to roll out regulations for online gambling by releasing detailed technical standards for betting and gaming systems via an ordinance that also implies that licensed operators will be able to offer retention bonuses for players.
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Week In Crypto: Nigerian Parliament Calls For Arrest Of Binance CEO

A Nigerian parliamentary committee has recommended that an arrest warrant be issued for Binance CEO Richard Teng on charges of tax evasion, money laundering and terrorist financing.
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Payments

Outgoing New Jersey Regulator Advocates For Wider Online Expansion

In his first public comments since retiring last week, outgoing New Jersey Division of Gaming Enforcement director David Rebuck advocated for further legalization of online casinos and criticized other forms of gaming as being underregulated.
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Gambling

888 Reviews US B2C Operations, Citing 'Intense Competition'

888 has said that it will hold a strategic review of its US consumer-facing operations, as it considers options including a sale or “controlled exit”, citing “intense competition from well-capitalised incumbent participants”.
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Gambling

Paytm Seeks UPI Lifeline As Banking Shutdown Nears

The parent company of India’s Paytm Payments Bank is seeking a new regulatory approval to ensure that customers can still use Unified Payments Interface after the bank is shuttered later this month.
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Payments

Week In Crypto: Circle Ditches Tron Network As US Stablecoin War Escalates

Circle cuts ties with the Tron blockchain, Coinbase meets with the UK’s new city minister, and Montenegro confirms that the man behind TerraUSD will be extradited to the US.
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Payments

Frankfurt To Be Home To EU AML Watchdog

Frankfurt has been chosen by the European Parliament and Council as the seat of the Anti-Money Laundering Authority, which will serve as the EU’s new enforcer in the fight against money laundering and terrorism financing.
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Payments

UK Announces Incoming Online Slot Stake Limits 

The Department for Digital, Culture, Media & Sport has announced that the UK will introduce a maximum £2 stake for 18 to 24 year-olds for online slot games and a £5 limit for adults aged 25 and over.
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Gambling

Gambling Industry Welcomes Finnish Licensing, Dreads 'Dutch-Style' Cooling Off

The European gambling industry applauds Finnish monopoly Veikkaus’ support for an open licensing system to combat the black market but fears its support for a cooling-off period like the one that rocked would-be entrants to the Dutch market.
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Gambling

Brazil Timeline In Doubt After Official's Exit

Less than two weeks after announcing concrete steps to open the Brazilian market at ICE, the country’s would-be chief gambling regulator is no longer working for the government.
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Gambling

New Federal Rules Herald Online Era Of Tribal Gaming Compacts

The U.S. Department of the Interior has approved new regulations for tribal gaming compacts that expressly recognize the possibility of tribes offering state-wide online gaming without having to obtain a state license.
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Gambling

What's Next For The CFPB's Rulemaking On Non-Bank Payment Apps?

After a 60-day consultation period, the US Consumer Financial Protection Bureau (CFPB) is currently reviewing its proposed regulations on non-bank payment apps. Facing a backlash from the industry, how are the proposals likely to evolve?
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Payments

DORA 'Takes Shape' As First Guidelines Sent For Commission Approval

The Digital Operational Resilience Act (DORA) comes into effect in less than a year, as firms try to get their heads around the EU’s mammoth IT regulation.
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Payments

Google's Plans Will Bring 'Significant Changes' To Online Gambling, Says App Developer

Google’s plan to open up support for game types and operators not covered by existing licensing will bring “significant changes” to the online gambling industry, according to app developer mkodo.
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Gambling

Draft Curaçao Online Gambling Bill Draws Fire

Curaçao’s draft National Ordinance on Gambling is running into complaints, with the influential Advisory Council saying it has a “number of objections” and recommending that it be extensively revised.
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Gambling

Can Tether Escape The US Crypto Crackdown In 2024?

After a year of major enforcement actions against crypto firms in the US, Vixio speaks with blockchain analytics firm ChainArgos about the likelihood of similar charges being filed against Tether.
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Payments

UDPN's Single Network For Regulated Digital Currencies Prepares To Challenge Swift

The Universal Digital Payments Network (UDPN) is aiming to roll out commercial use cases in 2024, starting with cross-border transfers and swaps, that could challenge Swift.
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Payments

U.S. State Lawmakers To Promote Model Online Casino Legislation

A national coalition of state lawmakers has announced it will form a committee to prepare model gambling legislation for states to consider, with online casino topping the agenda.
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Gambling

German Regulator Criticises Proposal To Decriminalise Illegal Gambling

The German Ministry of Justice has proposed decriminalising illegal gambling and making it strictly an administrative offence, but the regulator calls the proposal “incomprehensible”.
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Gambling

'Government Is Busy Elsewhere': How BNPL Slipped Off The UK Agenda In 2023

2023 was supposed to be the year that the UK government introduced regulation for the buy now, pay later (BNPL) industry. However, the UK industry enters 2024 in limbo, even as other jurisdictions jump ahead.
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Payments

Lula Launches New Era In Brazil Online Gambling

A new era for gambling in Brazil began on December 30 when President Luiz Inácio Lula da Silva signed a law to regulate online gaming and sports betting, shifting the focus to Lula’s Ministry of Finance to implement the landmark legislation over the early months of 2024.
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Gambling
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Does US Dependence On VIP Gamblers Court Regulatory Danger?

Lawsuits and market data have revealed the extent to which US online gambling companies rely on VIP players to grow revenue, but just how vulnerable is this reliance on big spenders to a regulatory backlash?
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U.S. Casino Giants Battle For Bite Of Big Apple

Some of the world’s largest casino companies are growing more impatient with a slow-moving licensing process for integrated resorts in and around New York City, one of the last major greenfield development opportunities in the U.S.
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Financial Risk Checks Could 'Disappear' Over Complications, Says Lawyer

A leading UK gambling lawyer has warned that financial risk assessments may prove so intrinsically full of friction that they are allowed to “quietly disappear”.
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Northern Ireland's DfC Preparing Gambling Industry Codes Of Practice Proposal

Northern Ireland's government minister overseeing gambling policy will be provided with industry codes of practice for consideration “in due course”, according to the Department for Communities (DfC).
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Push For US Card Law Reignites Visa-Mastercard 'Duopoly' Debate

For all the new payments services on the market, many Americans still use credit cards running on the Visa and Mastercard networks, and lawmakers are making a fresh push to break up the "duopoly".
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Single-Use Virtual Cards Ease Travel Industry Payments Headaches

As the travel industry continues to recover from its COVID-19 downturn, complex payment chains are increasingly being solved by single-use virtual credit cards, also known as VCCs.
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Daily Dash: Mastercard Joint Venture Begins Processing Domestic Transactions In China

With several key regulatory approvals in hand, Mastercard has begun processing domestic payments in China; meanwhile, Australia’s NAB looks to increase "pay by bank" adoption among merchants.
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Brazil Operators Cheered By Winnings Tax Reversal

Brazil’s turbulent journey towards online gambling regulation was further evidenced on Thursday as Congress restored far more favourable tax provisions for player winnings, barely 48 hours after the federal government’s alternative approach caused alarm across the industry.
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News In Brief: May 6-May 10, 2024

Zimpler under investigation in Sweden, Wyoming may ban college bets, Colombia's regulator opens investigations and the UN calls for a casino union boss to be released from Cambodian jail.
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UK Website Blocking Incoming Via New Gambling Commission Powers

The UK Gambling Commission will soon be able to block illegal websites via the white paper’s commitment to award the watchdog new powers, as the regulator continues its sometimes disputed fight against the black market.
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