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.
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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.
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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.
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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.
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NSW Defers Hefty Slots Tax On Star Entertainment Until 2030

The Star Entertainment Group’s Star casino in Sydney has dodged a tax bullet amid its ongoing regulatory nightmare, with the New South Wales (NSW) government deferring a hefty increase in slot machine duty until at least the end of the decade.
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Gambling

Ontario Online Casino Operator Fined For Responsible Gambling Failings

Ontario’s gaming regulator for the first time has fined an online operator for failing to meet the province’s responsible gambling standards and warned that all licensees have an obligation to monitor customer play for signs of problems.
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Gambling

Gamblers Most Likely To Circumvent Self-Exclusion With Online Casino, Swedish Study Says

A Swedish study of gamblers who have voluntarily excluded themselves found an overwhelming amount of those who breached the facility played online casino games.
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Gambling

News In Brief: August 7-August 11, 2023

Kentucky Horse Racing Commission confirms license applications from seven of the state’s racetracks to open land-based sportsbooks when retail wagering launches next month.
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Gambling

Block Stumbles In Europe As Verse Is Shuttered And Clearpay Retreats

US payments firm Block has announced that it will downsize its presence in Europe to focus on "higher potential" revenue streams, as financials worsen for the loss-making fintech.
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Payments

India Online Gaming GST Amendments Rushed To Parliament

India’s Cabinet has approved goods and services tax (GST) amendments for online gaming and other gaming segments in an 11th-hour effort to push the changes through the legislature before its session ends this week.
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Gambling

U.S. Sports-Betting Violations Could Put Industry On Congress' Radar

Perhaps the greatest fear of the U.S. gaming industry is federal regulation but the National Football League’s ongoing struggle to prevent sports-betting violations by its players and the controversy surrounding compensation for college athletes could open the door for Congress to intervene.
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Gambling

Entain Sets Aside Funds To Settle UK Investigation Into Turkish Business

Entain said it has set aside £585m to cover continuing deferred prosecution agreement negotiations with the UK’s Crown Prosecution Service over its former Turkish-facing business.
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Gambling

Ghana Warns Operators To Pay Tax Or Risk Licence Removal

Ghana has reminded gambling operators and consumers about an incoming tax change, warning that there will be fines for non-compliance.
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Gambling

ESPN Brand Differentiates Penn Deal From Other Failed Media Partnerships

Penn Entertainment CEO Jay Snowden has said the strength of the ESPN brand will allow the company’s new ESPN BET venture to succeed where other media partnerships in the U.S. have not.
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Gambling

UK Treasury Commits To Reforming Bank Of England, PSR Oversight Of Payments Firms

HM Treasury has committed to overhauling the oversight frameworks of key payments regulators, but has deferred as to whether payments and e-money firms should be in scope of the Senior Managers' and Certification Regime (SM&CR).
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Payments

Card Fees ’Blunting Italy’s Competitiveness’, Says MEP

A member of the European Parliament (MEP) has written to the European Commission about the issue of card fees for merchants in their native Italy.
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Payments

‘Tip Of The Iceberg’ - US Regulators Fine More Banks For WhatsApp Use

US regulators have slapped Wells Fargo, BNP Paribas, Société Générale and other large banks with a combined $550m fine for using WhatsApp to discuss business matters, and called for cultural change among C-suite bankers.
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Payments

New Interchange Rules Save Merchants NZ$105m A Year, Says Regulator

A New Zealand regulator has said that local businesses will save an estimated NZ$105m (US$64m) each year thanks to a new cap on card interchange fees.
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Payments

Stablecoins To Become ’Pillar’ Of US Payment System Following PayPal Entry

PayPal has become the first US payments company to launch a dollar-backed stablecoin, following a crucial step towards new legislation that could bring stablecoins under federal regulation.
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Payments

Massachusetts Approves Sports-Betting Data Privacy Regulation

Although U.S. market leaders DraftKings and FanDuel made it clear in comments submitted to the Massachusetts Gaming Commission that they were opposed to a proposed sports-wagering data privacy regulation, commissioners brushed aside most of their concerns adopting the rules.
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Gambling

Penn Scraps Barstool Sportsbook Brand, Reaches Deal With ESPN

Penn Entertainment flipped the script on its sports-betting offering Tuesday, announcing a major new deal with sports media giant ESPN to rebrand its online sportsbook.
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Gambling

English Councils Want More Power To Control Gambling

Local councils in England do not have the power to “effectively manage local gambling premises”, according to the body that represents 315 of the 317 councils in England.
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Gambling

Ladbrokes Rebuked Over Djokovic, Nadal Tweets

The UK Advertising Standards Authority ​​​​​​​has rebuked Entain’s Ladbrokes brand for including four top men’s tennis players in promoted tweets, as they were ruled as likely to appeal to under-18s.
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Gambling

ATM Operators’ Class Action Against Visa And Mastercard Can Go Ahead, US Court Says

A US court has given class certification to ATM operators in a 12-year legal battle over surcharge rules set by Visa and Mastercard.
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Payments
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UK Competition Regulator Opens Consultation On Worldpay Sale To Global Payments, Signalling Possible Probe

The UK’s Competition and Markets Authority is to investigate Global Payments’ anticipated acquisition of Worldpay, potentially signalling a deeper investigation ahead of a mid-July deadline.
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European Supplier Licensing In 2025: The New Normal

Gambling suppliers have been forced to say goodbye to the era when licensing oversight was either an afterthought or a jurisdictional idiosyncrasy. Now, firmly in an era where scrutiny on the B2B sector is at an all-time high, European jurisdictions are bedding in a new normal for the sector.
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Philippine Politicians, Treasury Move Against Domestic Online Gambling

Clouds are forming over Philippine domestic online gambling as government officials float a new tax and senators lead a charge for restrictions on e-wallets, buy-ins and even a full industry ban.
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Nevada Congresswoman Seeks To Rescind Limits On Deductible Gambling Losses

Nevada Representative Dina Titus, whose congressional district includes the Las Vegas Strip, is set to introduce legislation to repeal a controversial provision in President Trump’s “One, Big, Beautiful Bill” that would limit declarable losses for gamblers.
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Dutch Affordability A Success, Claims Regulator

The Dutch gambling regulator has said it is happy with the effects of its controversial affordability regime despite worrying revenue trends, arguing that it has reduced dangerous gambling.
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Launch Of Papsscard Marks A Step Forward For African Financial Sovereignty

A joint venture between African Export-Import Bank (Afreximbank), the Pan-African Payment and Settlement System (Papss) and Mercury Payment Services, Papsscard is the first Pan-African card scheme and is intended to boost the continent’s financial autonomy.
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Finland Launches AML/CTF Legal Overhaul Consultation

Finland’s government has launched a public consultation on its plans to reform the country’s Money Laundering Act and bring its financial crime regime into line with EU regulations.
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California Attorney General Says All Daily Fantasy Sports Are Illegal

California Attorney General Rob Bonta dealt a major blow to fantasy sports operators on Thursday by releasing a long-awaited opinion declaring that state law prohibits all daily fantasy sports contests.
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Regulatory Influencer: Requirements for Market Entry in Finland

Finland is currently in the process of reforming its gambling regulatory framework and partially ending Veikkaus Oy’s exclusive right to organise online and land-based gambling in the country.The Bigger PictureOn March 20, 2025, the Finnish government submitted the draft law of the new Gambling Act to parliament, with new licensees scheduled to begin their operations in the country at the start of 2027. 
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The UK’s 2025 Regulatory Grid: Key Priorities for Payments Firms

The UK’s Financial Conduct Authority (FCA) published its most recent Regulatory Initiatives Grid in April 2025, setting out the current priorities of the financial regulator, including for the payments and e-money industry. In this piece, Vixio examines what the FCA has outlined in its latest regulatory grid, and why payments firms should care.
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