Archived Insights

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Our industry experts regularly spend time with Members of Parliament, the 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.

May 26, 2023

No Longer Resonating, The Term 'Responsible Gambling' Is Under Fire

Critics have said it is time to jettison "responsible gambling", which is not working and may be causing more harm than good to the gaming industry and its customers.
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May 26, 2023

French Online Casino Bill Would Freeze Out Foreign Competitors

A member of France’s largest political party has submitted a legal proposal to open up the online casino game market that would give a significant head-start to the country's land-based casino sector.
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May 26, 2023

Cardroom Expansion Moratorium Reinstated In California

A bill to reinstate a moratorium on cardroom expansion in California has been signed into law by Democratic Governor Gavin Newsom, prohibiting gaming regulators from issuing new cardroom licenses for the next two decades.
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May 25, 2023

Citizens Bank Pays $9m Penalty For Credit Card Dispute Failure

Citizens Bank has settled a case with the Consumer Financial Protection Bureau which alleged the bank automatically denied certain credit card fraud claims.
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May 25, 2023

Signed Off By October? EU’s Instant Payments Legislation Hopes

Brussels hopes for a swift legislative process, questions remain over whether the European Council and Parliament will play ball and non-bank access to payments still on the agenda as VIXIO looks at the current state of play for EU instant payments regulations.
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May 25, 2023

India Braces For Impact As Withdrawal Of ₹2,000 Notes Confirmed

The Reserve Bank of India has confirmed that ₹2,000 banknotes are soon to be withdrawn, raising fears of cash shortages that crippled the country in 2016 during a similar "demonetisation" policy.
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May 25, 2023

UK Gambling Commission Penalty For Paddy Power, Betfair

The UK Gambling Commission has issued a £490,000 financial penalty for Flutter-owned Paddy Power and Betfair after it sent promotional push notifications to devices linked to customers who had self-excluded.
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May 25, 2023

India Raids 25 Locations Linked To Foreign Online Gaming Operators

India’s foreign transactions and money laundering enforcer has raided 25 locations across the nation suspected of housing foreign-controlled online gambling operations.
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May 25, 2023

UK Regulator Targets Six Areas To Strengthen Evidence Base

The UK Gambling Commission has outlined six areas where it intends to improve the evidence base for regulatory change over the next three years, as part of what it calls a new “aspirational” programme.
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May 25, 2023

North Carolina Sports-Betting Bill Amended In Senate Committee

Sports wagering legislation began its path through the North Carolina Senate on Wednesday with a successful committee vote following some key changes to legislation that originally cleared the House in March.
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May 25, 2023

Global Advertising Code For Gambling Needed Even If Impossible

As daunting as the challenge may be, the international gaming community needs to establish regulations governing how sports betting and the industry’s other products are marketed, two leading gambling analysts said on Wednesday in Las Vegas.
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May 25, 2023

Gambling Commission Chief Discusses UK White Paper For First Time

The financial vulnerability, or affordability, checks, that are part of the UK’s white paper on the future of gambling regulation should not be an imposing burden on the industry, says the head of the Gambling Commission.
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May 25, 2023

News In Brief: May 22-May 26, 2023

Caliente powers strong Playtech results despite fees dispute, Pennsylvania hands out six-digit casino fines and a Sportradar sign-up in Brazil amid the ongoing match-fixing scandal.
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May 24, 2023

Is Strong Customer Authentication Coming To The United States?

As strong customer authentication (SCA) has become widely adopted in Europe and more countries are likely to follow, VIXIO is looking at what has been done in the US in terms of the regulation and what lies ahead.
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May 24, 2023

Grant Thornton Quits Working With eMerchantPay Over Governance Concerns

A major UK auditor has resigned from working with eMerchantPay, an acquirer for “high-risk” merchant categories, due to concerns about the company’s governance practices.
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May 24, 2023

Lack Of EU-Level Oversight Hinders AML Approach, McGuinness Says

European commissioner Mairead McGuinness has insisted that the EU’s latest financial crime package will deliver where prior directives have not.
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May 24, 2023

Operators Challenge Peru In Online Gambling Consultation

Offshore operators have objected to tax and incorporation plans, as the government of Peru publishes the results of a consultation on draft regulation to implement the country's 2022 online gambling and sports betting law.
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May 24, 2023

Cannabis And Casinos Moving Inevitably Toward Partnership

Esports has become a $1bn industry worldwide, but cannabis has become a $1bn industry in Nevada alone, and gambling analysts are predicting casinos will be serving marijuana to their customers within the next decade.
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May 24, 2023

Massachusetts Regulators: No Promo-Play Deductions On Sports-Betting Revenues

After months of debate, Massachusetts gaming regulators closed the door on Tuesday on allowing promotional play to be deducted from taxable sports-betting revenues.
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May 24, 2023

Kenyan President Targets Tax Hikes

Kenya’s President has defended the controversial Finance Bill 2023, which would increase the excise duty on lotteries, betting and gambling, as well as change the definition of “winning”.
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May 23, 2023

3-D Secure: Japan’s Answer to SCA?

This impact analysis will examine the latest version of the Japan Consumer Credit Association’s credit card security guidelines, which mandate the use of EMV 3-D Secure, in comparison with the European Union's strong customer authentication (SCA) requirements under the revised Payment Services Directive (PSD2). It will first lay out the historical background of both these regulatory regimes before comparing three aspects of these regulations namely, applicability, verification requirements, and permitted verification methods. It will then examine whether these regimes are equivalent to each other and, if not, what additional measures credit card and other payment operators may need to take to comply with both regimes.
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