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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Week In Crypto: SEC Requests $2.5bn Budget To Fight Crypto ’Wild West’

A record-breaking budget request is filed by the SEC, a federal crypto bill is reintroduced to the US Senate, the FCA shows tough love to UK crypto firms, and Binance terminates a World Cup-winning sponsorship deal.
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Payments

Daily Dash: FedNow Goes Live In The US

US’ instant payments system FedNow has launched, the UK Payment Systems Regulator has published its annual report, and Panama’s Supreme Court has struck down the country’s crypto law.
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Payments

Casino, VLT Expansion On The Table In North Carolina Budget Talks

Leaders of both chambers of the state legislature have said that a second major gaming expansion could be part of a budget compromise in North Carolina this year.
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Gambling

New Jersey Regulators Revoke PlayUp's Ability To Take Sports Bets

The New Jersey Division of Gaming Enforcement has issued an order “revoking the transactional waivers” granted to PlayUp that allow the company to conduct sports wagering in the state.
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Gambling

Ireland's New Gambling Law Making 'Significant Progress'

Ireland’s Department of Justice is pleased with the “significant” progress made toward updating the country’s gambling laws, as its long-anticipated bill takes steps forward.
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Gambling

News In Brief: July 17-July 21, 2023

The UK government has rejected calls to treat cryptocurrency trading like gambling and control of a planned $4bn resort in Vietnam changes hands.
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Gambling

’Your Greatest Strength Is Your Greatest Weakness,’ FCA Warns Payments Firms

Innovation and the capability to do things differently is coming up against a struggle to get on top of compliance matters, a senior official at the UK Financial Conduct Authority (FCA) said while speaking at a webinar organised by the regulator about financial crime and payments.
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Payments

UK Fintechs Push Chancellor For Cross-Border Fees Reform

Fintech firms including Wise, TrueLayer and Monzo have signed a joint letter calling on the UK government to bring an end to hidden fees in international payments.
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Payments

Klarna Strengthens Debt Charity Support As Consumer Duty Approaches

Klarna has become the first buy now, pay later (BNPL) lender to partner with a new debt support network backed by the UK government, as calls grow for BNPL regulation to happen sooner rather than later.
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Payments

Germany Extends Customer Onboarding Cap On N26 Over AML Concerns

Germany’s financial supervisory authority (BaFin) has extended anti-money laundering measures imposed on N26 as it keeps a close eye on the fintech sector in the wake of high-profile scandals.
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Payments

Indian Gaming Revenue Sets New Record Of $40.9bn In 2022

Tribal gaming operations approached $41bn in gross gaming revenue last year, the highest in the industry’s history and another sign of a substantial rebound from the scourge of COVID-19 in 2020.
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Gambling

PAGCOR's Online Expansion Targets Local, Foreign Gamblers

Philippine gambling regulator PAGCOR has confirmed that the proposed online expansion of its Casino Filipino branches will target domestic and foreign markets, potentially increasing the franchise’s value ahead of any privatisation.
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Gambling

Ontario iGaming Totals Almost 70 Percent Of Revenue Figures

iGaming Ontario released new data on Wednesday that includes the split between online casino gaming and sports betting for the first time.
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Gambling

UK Gambling Firms Taking Steps To Limit Underage Ad Exposure

Advertisers and social media sites in the UK are taking “purposeful steps” to further limit children and young people’s exposure to age-restricted adverts for products such as gambling, according to the country’s advertising watchdog.
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Gambling

Steve Wynn To Pay $10m To Settle Complaint With Nevada Gaming Regulators

Steve Wynn has signed a settlement with the Nevada Gaming Control Board and will pay a $10m fine that will bring to an end a sexual harassment complaint the control board had filed against him almost four years ago.
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Gambling

’Please Don’t Let This Be True’: Backlash As UK Treasury Mulls Scrapping BNPL Plans

The UK Treasury is reportedly considering shelving its buy now, pay later (BNPL) plans due to fears that firms could exit the country over the new rules.
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Payments

Washington And Brussels To Talk Digital Payments

The European Commission and the US Consumer Financial Protection Bureau have established an "informal dialogue" on issues related to consumer protection and financial services.
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Payments

Square Sues Visa, Mastercard Over US Interchange Fees

Payment processor Square has launched a court action against card giants Visa and Mastercard accusing them of fixing interchange fees.
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Payments

U.S. Lotteries See Opportunities Online, Threats From Grey-Market Machines

State lotteries, which traditionally raise money for college scholarships or senior citizen services, are facing a range of threats and opportunities as more forms of legal and illegal gambling have become available to the U.S. consumer.
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Gambling

UK Lawmaker Concerned With White Paper Implementation Timeline

A UK lawmaker has raised concerns about the Gambling Commission's ability to implement all the white paper’s proposals in a timely manner.
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Gambling
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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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News In Brief: June 30-July 4, 2025

Louisiana's AG rules sweepstakes casinos illegal, while Intralot acquires Bally's international online business.
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Ontario Prepares For Next Phase of Gaming Market Evolution

More than three years after the launch of Ontario’s competitive online gambling market, provincial leaders are looking to the next phase of the market’s maturity, including increased black-market enforcement efforts and a government review of the industry.
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Maryland Plans To Significantly Reduce Promotional Deductions

After Maryland lawmakers agreed to raise sports betting taxes this past legislative session, gaming regulators are now moving forward with limiting the amount of free-bets and other promotions that operators may deduct from taxable revenue.
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UK Financial Risk Checks Findings "Very Favourable" But Consumers Confused About Affordability

The Gambling Commission’s director of major policy projects and evaluation has said initial findings around the impact of financial risk checks have been “very favourable,” but confusion remains around affordability checks.Helen Rhodes said the recent findings from the ongoing pilot of financial risk assessments represent a “significant step forward in our work” during the opening talk at iGB L!VE in London on Wednesday (July 2).
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