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.

July 31, 2024

Ugandan Lawmakers Back National Lottery To Bolster Revenue

Ugandan lawmakers have celebrated the launch of the country’s new National Lottery, as the government pledged to use the funds it raises to help pay for projects relating to the 2027 Africa Cup of Nations tournament.
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July 31, 2024

E-Money Promotional Model Requires Authorisation, Says Italian Regulator

Italy's securities regulator has issued a detailed response to a query regarding informational activities undertaken by an e-money institution operating in the country.
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July 31, 2024

Daily Dash: One In Ten Canadians Hit By Payments Fraud In Past Six Months

A new study has found that Canadians are losing money to payments fraudsters and do not know who to trust, while European regulators have published a final report on draft regulatory technical standards ahead of DORA.
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July 31, 2024

U.S. Lottery Couriers Struggle To Gain Regulatory Acceptance

Lottery couriers are operating but remain unregulated in a number of states, a situation that brings with it challenges and opposition from retailers and other stakeholders, including legislators and gaming regulators.
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July 31, 2024

New Zealand To Regulate Online Casino Gambling From 2026

New Zealand will create a regulated online casino market by early 2026 with a “limited number” of licences up for auction, according to the minister of internal affairs, pending parliamentary review of the plan.
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July 30, 2024

Romania To Demand Full Supplier Disclosure

Suppliers licensed in Romania will soon have to inform the regulator of any deals they make anywhere in the world under impending legislation, in the latest international effort to force B2B providers not to sell content to illegal operators.
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July 30, 2024

Regulatory Influencer: Thai Crypto Payments Ban, Another Case of Regulatory Deja Vu?

The Thai Securities and Exchange Commission (SEC) is currently seeking feedback on a proposal to ban the use of cryptocurrencies as a method of payment for goods and services in the kingdom, in line with the launch of the Bank of Thailand’s programmable payments sandbox, which has been previously examined here.
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July 30, 2024

Regulatory Influencer: UK’s FCA Launches Call for Input to Review Requirements, Marking the Consumer Duty’s One-Year Anniversary

The Financial Conduct Authority (FCA) has announced a call for input (CFI) from a range of stakeholders, including financial firms. The CFI focuses on the review of the FCA’s retail conduct requirements following the introduction of the Consumer Duty. In launching this CFI, the FCA aims to simplify retail conduct rules and guidance by addressing complexity, duplication, confusion and over-prescription, specifically where these requirements overlap with the Consumer Duty. To learn more about how this may affect financial firms, check out the full details here.
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July 30, 2024

UAE Regulator Launches Website, Names Lottery Monopoly

A fully manned United Arab Emirates (UAE) gaming regulator has named the federation’s lottery monopoly while confirming mostly foreign appointments to its own board and management teams.
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July 26, 2024

News In Brief: July 22-July 26, 2024

Ireland's new gambling regulator has been meeting with its advertising counterpart, Nevada orders a halt to unlicensed live dealer content, Bally's agrees an acquisition deal and a committee is formed to consider gambling in Dallas.
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July 26, 2024

German Court Refers Sports-Betting Refund Case To European Court

​​​​​​​Germany’s Federal Court of Justice has referred a case demanding refunds for online sports-betting losses to the Court of Justice of the European Union, in a step hailed by the country’s online gambling industry.
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July 26, 2024

Online Slots Players At Far Greater Risk, Says New UK Data

Online slots players are six times more likely to be problem gamblers, according to new data from the UK Gambling Commission, as the regulator’s plea not to compare fresh overall problem gambling rates to previous surveys appear to fall on deaf ears.
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July 26, 2024

Bank Of Lithuania Intervenes In Kevin EU Operations Over Financial Reporting Delays

The Bank of Lithuania has appointed a temporary representative to oversee fintech Kevin EU’s operations due to significant concerns about the company's safety and reliability.
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July 26, 2024

Revolut (Finally) Gets A UK Banking Licence… With Restrictions

The UK’s Prudential Regulation Authority has granted Revolut a banking licence with restrictions, marking a significant milestone in the fintech’s expansion into the country’s banking sector.
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July 26, 2024

Payment Service Providers Operating In Lithuania Need To Improve User Experiences

The Bank of Lithuania has told the country's payment service providers to continue enhancing the user experience they provide.
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July 26, 2024

Daily Dash: Four UK Banks Breached Competition Rules, Says Regulator

The UK’s Competition and Markets Authority has sanctioned four UK banks for misleading customers, while the US Consumer Financial Protection Bureau has warned against corporate intimidation of whistleblowers.
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July 26, 2024

UK Government Selects Surprise Appointment As New Gambling Minister

The UK government has announced the surprise appointment of Baroness Fiona Twycross as the minister for gambling and Lords minister.
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July 26, 2024

Brazil Betting Operators Face Rio Blocking Battle

Major operators have warned that their platforms are now being blocked in the state of Rio de Janeiro, despite the transitional provisions included in new federal regulations in Brazil.
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July 25, 2024

Tribes Facing Difficult Reality After U.S. Supreme Court's Florida Ruling

Tribes that already operate casinos or retail sports betting may find it difficult to amend their compacts to replicate the state-wide, hub-and-spoke mobile wagering model offered by the Seminole Tribe in Florida, according to a prominent tribal gaming attorney.
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July 25, 2024

Delays In Withdrawing Funds Called Top UK Regulatory Complaint

Delays in withdrawing funds are the top customer complaint reported to the UK’s Gambling Commission, and it is unacceptable for operators to “introduce friction” at the time of withdrawal rather than at deposit, its chief executive has said.
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July 25, 2024

One Third Of UK Adults Have Embraced Mobile Contactless Payments

In a significant shift in consumer payment behaviour, one third of UK adults now use mobile contactless payments at least once a month, according to a new report by UK Finance in collaboration with Accenture.
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