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.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazil’s instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
Read more

Sweepstakes Ban Under Consideration in New York, Vetoed In Louisiana

As one state legislature looks to reinforce regulatory actions against sweepstakes gaming operations, another has seen the governor veto a legislative ban, calling it unnecessary.
Read more

Pay.UK Sets Out Ideas For Reforming UK’s Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging “radical” change to prevent the UK falling behind on infrastructure and innovation.
Read more

Presidential Decree Confirms Brazil Betting Tax Hike

A sharp increase in the main tax applied to online betting in Brazil became reality late Wednesday when an emergency decree was published in the Brazilian government’s official gazette.
Read more

Swedish Trade Group Approves Of Higher Money Laundering Fine Proposal

The Swedish online gambling trade group has said it approves of plans to increase fines for money laundering violations, but warned they should be based on gross revenue to be fair.
Read moreRead more
Gambling

Florida Sports Betting Moves Closer To Revival After Court Decision

A federal appeals court in Washington, D.C. on Monday issued an order that could accelerate the resurrection of sports betting in Florida after a two-year hiatus.
Read moreRead more
Gambling

Daily Dash: US Plays Down Digital Dollar Plans

The Federal Reserve has said the US is a long way from issuing a central bank digital currency, Ireland has seen a surge in money mule activity, and a new study in Australia has found that slower payments might be the way to beat fraud.
Read moreRead more
Payments

Irish Child Gambling Report 'Deeply Troubling', Says Minister

The Irish government minister in charge of gambling policy has called the findings of a report on children and gambling “deeply troubling”.
Read moreRead more
Gambling

Penn Entertainment Eyeing Pole Position For ESPN BET

During an investor conference on Thursday, CEO Jay Snowden told analysts he was confident that Penn Entertainment has the right recipe for success with its ESPN BET venture, including crucial buy-in from new partners at ESPN and Disney.
Read moreRead more
Gambling

North Carolina Gaming Expansion Chances Appear Bleak

North Carolina’s House Speaker has indicated that a massive gaming expansion proposal does not have enough support among the party that controls the state legislature to be included in the state’s forthcoming budget bill.
Read moreRead more
Gambling

US Consumer Watchdog Scrutinises Tap-To-Pay Restrictions By Bigtechs

Mobile payment restrictions by Apple and Google have been put under the spotlight by the Consumer Financial Protection Bureau (CFPB), as the most powerful US consumer agency closes in on an open banking work.
Read moreRead more
Payments

UK Regulator Extends Deadline To Comply With New Crypto-Asset Promotion Rules

In response to industry feedback, the UK's Financial Conduct Authority has postponed the deadline for firms to comply with "tough" new rules on crypto-assets promotions.
Read moreRead more
Payments

Deconstructing MiCA (Part 2): The First Obligations in EU Regulators' Focus

This regulatory analysis will explore the first set of obligations that is subject to the European Union’s (EU) consultation package focusing on the Market in Crypto-Assets Regulation (MiCA). The analysis will examine key topics such as authorisation, complaints-handling requirements and assessment of proposed acquisition of qualifying holdings. This analysis is second in a series of pieces focused on MiCA.
Read moreRead more
Payments

Autumn Begins With Enforcement In Lithuania As More Payments Firms Fined

Summer is over and the Baltic regulator is back to business, fining two payments firms over regulatory failings.
Read moreRead more
Payments

Brazil Gambling Oversight May Move To Ministry Of Sport

There is a political battle for the proposed Brazilian National Gambling Secretariat, as it is being used as a bargaining chip and may be given to the Ministry of Sport. 
Read moreRead more
Gambling

Massachusetts Grants Short-Term Waivers For ID Verification Rules

The Massachusetts Gaming Commission granted another set of temporary waivers from its regulations on Thursday, this time dealing with age and identity verification requirements.
Read moreRead more
Gambling

MGM CEO Confident UAE Resort Will Offer Casino Gaming

MGM Resorts International CEO Bill Hornbuckle is confident that a planned resort project within the United Arab Emirates (UAE) will eventually be licensed to offer casino gaming, as the company continues to move forward with opportunities in Japan and New York.
Read moreRead more
Gambling

UK Gambling Commission Hits Back Over Affordability 'Myths'

With still six weeks to go before its consultation on financial risk checks draws to a close, the UK Gambling Commission has intervened to dispel various “myths” it says are recurring in the conversation around affordability.
Read moreRead more
Gambling

France Predicts Massive Betting Surge For Rugby World Cup 2023

French people plan to bet on the upcoming Rugby World Cup in their droves, with 13 percent of the entire adult population predicted to gamble on the event.
Read moreRead more
Gambling

Week In Crypto: No End In Sight For Binance Executive Exodus

Three Binance executives and one manager resign in one week, calls grow for regulators to move in on decentralised finance, and the IMF and FSB advise against banning crypto.
Read moreRead more
Payments

'Not Too Big To Play By Rules': Google Settles US In-App Purchase Suit

Google and a group of 50 attorneys general have settled "in principle" an antitrust lawsuit alleging that the bigtech giant abused its monopoly power over in-app payment processing.
Read moreRead more
Payments

Daily Dash: BaFin Comes Down Hard On E-Money Institution

The German Federal Financial Supervisory Authority has prohibited the electronic money institution Payone from carrying out transactions for certain customers, while Hyundai has launched an in-car payment service.
Read moreRead more
Payments

News In Brief: September 4-September 8, 2023

Kentucky launches retail sports betting and Irish regulator withheld €150,000 from National Lottery operator in 2022 for breaching its licence conditions.
Read moreRead more
Gambling

How U.S. Leagues Won By Losing Supreme Court Case On Sports Betting

As the United States' most popular sport opens a new season on Thursday, the nation’s five major sports leagues appear to have actually won a landmark Supreme Court decision they lost five years ago.
Read moreRead more
Gambling
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:

French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France’s gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France’s National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are “essential” for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
Read article

CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
Read article

Regulatory Influencer: The Key Updates to the EU’s Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
Read article

FCA’s £21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
Read article

After Escaping CFPB Enforcement, Zelle Pitches To US Treasury Department

Zelle, the largest peer-to-peer (P2P) payments platform in the US, has offered itself to the Trump administration as the solution to its phasing out of government checks, yet continues to face scrutiny from lawmakers.
Read article

Thai Casino Bill Withdrawn Amid Mounting Political Woes

The Thai government has indefinitely withdrawn a bill legalising casinos amid political shockwaves and a flailing legislative campaign.
Read article

Pennsylvania Seeks To Reduce iGaming Fraud With Stricter KYC Requirements

Pennsylvania regulators have released a list of enhanced know-your-customer requirements in an effort to strengthen account security and reduce fraudulent activity, as they continue to involuntarily exclude online gaming customers for unscrupulous activities.
Read article

News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
Read article

Bulgarian Stakeholders Welcome Proposed Restrictions But Warn They Could Boost Black Market

A Bulgarian gambling trade group and others have warned that the government's proposal to restrict risky gambling behaviour could push players to the black market and is “not supported by established European regulatory models”.
Read article

'Milestone' Passed As Bahrain Introduces Licensed Stablecoin Regime

The Central Bank of Bahrain (CBB) has announced that providers will be able to issue single-currency stablecoins backed by the Bahraini dinar, the US dollar or any other fiat currency it deems acceptable.
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.