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.

FinCEN Issues Warning On Terrorism Financing

Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
Read more

European Commission Accuses 13 Member States Of Missing DORA Deadline

The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
Read more

Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies

In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
Read more

SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'

The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
Read more

FinCEN Issues Warning On Terrorism Financing

Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
Read moreRead more
Payments

European Commission Accuses 13 Member States Of Missing DORA Deadline

The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
Read moreRead more
Payments

Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies

In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
Read moreRead more
Payments

SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'

The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
Read moreRead more
Payments

EU's Reliance On Foreign Card Schemes Raises Sovereignty Concerns For ECB

A new report on the state of the European card payments market suggests that the EU’s continued dependence on international card schemes and foreign-owned payment processors is a threat to the bloc’s financial sovereignty.
Read moreRead more
Payments

President Trump Urged To Reopen CFPB To Fight Debanking Epidemic

Senate Democrats have called on President Trump to reopen the Consumer Financial Protection Bureau (CFPB) immediately if his administration is to have any hope of resolving the debanking epidemic that it claims to oppose.
Read moreRead more
Payments

EBA Delays Instant Payments Reporting Enforcement Until 2026

The EU’s financial watchdog has decided to press pause on an imminent payments compliance deadline, stating that it will not become actionable until next year.
Read moreRead more
Payments

European Commission Rejects DORA Subcontracting Rules, Triggering Uncertainty

The European Commission has rejected significant provisions for subcontracting ICT services, arguing that certain requirements exceed the mandate provided under the Digital Operational Resilience Act (DORA).
Read moreRead more
Payments

UK Commission Wants Mandatory Machine Deposit, Time Limits

Gamblers will be required to set deposit and time limits on gaming machines if new proposals from the UK Gambling Commission are approved.
Read moreRead more
Gambling

Online Casino Bill Advances In Indiana

An Indiana House committee has voted to approve a bill that would permit online casino gaming, as well as double the state’s tax on mobile sports betting.
Read moreRead more
Gambling

Balkan Regulators Meet To Tackle Illegal Gambling

Bulgaria’s National Revenue Agency has said it will meet with fellow Balkan gambling regulators to collaborate on targeting illegal gambling.
Read moreRead more
Gambling

Use Of Welfare Funds For Gambling Remains Policy Focus In Brazil

Brazilian policymakers continue to grapple with how to restrict the use of welfare funds for online betting, amid broader societal concerns over banking privacy.
Read moreRead more
Gambling

Biden Admin Urges Supreme Court To Reinstate Controversial AML Law

The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.
Read moreRead more
Payments

Quantum-Driven AI Will Be A Double-Edged Sword For Payments

As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.
Read moreRead more
Payments

Brazil Market Goes Live After Compliance Deadlines Extended

Brazil’s new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements. 
Read moreRead more
Gambling

2025 Set To Be Another Non-Stop Year For Regulatory Change

As 2024, 2023 and 2022 have shown, there is no rest for the wicked when it comes to payments regulation, and both the UK and EU look set for more compliance changes.
Read moreRead more
Payments

Evolution Facing UK Licence Review

Supplier giant Evolution’s UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
Read moreRead more
Gambling

Texas Federal Judge Strikes Down 'Unprecedented' US AML Law

A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
Read moreRead more
Payments

European Council Reaches Agreement On Open Finance Framework

The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
Read moreRead more
Payments

Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison

Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
Read moreRead more
Payments
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

BaFin Relaxes PSD2 Interface Rules For Card-Issuing PSPs

Germany’s financial regulator BaFin has announced that it will temporarily relax enforcement of certain technical and reporting requirements under the revised Payment Services Directive (PSD2) for account-servicing payment service providers.
Read article

Manipulation-Based Scams On The Rise In Sweden, Warns Regulator

The Swedish financial watchdog has announced that payments fraud is declining overall, but says the use of tactics such as social engineering is increasing, echoing other countries in Europe and elsewhere.
Read article

Mastercard Hit With £200m Bill For 'Unlawfully High' Fees

The UK’s Competition Appeal Tribunal has approved the settlement in the long-running class action centred on fees the card network imposed between 1992 and 2008.
Read article

GENIUS Act Clears Initial Vote After Some Democrats Relent

In the US, key Democrat senators have softened their position on the bipartisan stablecoin regulation, meaning that it can progress to the next stage in the legislative process.
Read article

'Transparency' Issue Opens Door For Consumer Duty Scrutiny In Payments

Recent guidance from the UK Financial Conduct Authority (FCA) that identified issues with international payments may be a sign that the regulator is ramping up its use of supervisory tools for the Consumer Duty regime.
Read article

Australia Launches Consultation Ahead Of AML/CTF Law Coming Into Force

The Australian government has launched a second public consultation on the country’s anti-money laundering and counter terrorism financing (AML/CTF) regime, following legislation passed last year.
Read article

UK Government Moves To Tame 'Wild West' BNPL Market

HM Treasury has announced plans to regulate buy now, pay later (BNPL) lending, aiming to boost consumer confidence and give firms the certainty they need to innovate, grow and invest.
Read article

Be Wary Of Overregulating Financial Services Use Of AI, MEPs Warn EU

In a draft report, legislators have called for greater clarity and consistency in the oversight of artificial intelligence (AI) in the financial sector, amid concerns that overlapping rules could stifle innovation and trigger legal uncertainty.
Read article

EU's Polish Presidency Pushes For Card Fee Transparency

New recitals drafted for the Payment Services Regulation maintain the momentum for greater card fee transparency in the EU, according to documents seen by Vixio.
Read article

European Central Bank Postpones Non-Bank PSP Access To TARGET

In a sign that market readiness is not where it should be, the European Central Bank has delayed giving fintech firms access to the TARGET payment system.
Read article
Still can’t find what you’re looking for? Get in touch to speak to a member of our team, and we’ll do our best to answer.