Insights

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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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European Parliament Issues Controversial Digital Euro Report

The “game changer” central bank digital currency could be used to distance the banking sector from payments, a new report from the European Parliament has said.
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Payments

Spain Reveals 20 Sanctions Issued In H2

Spain’s biannual list of gambling operator sanctions includes several penalties for Flutter-owned companies, but the big money fines focus on a group of Curaçao-based operators.
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Gambling

UK Commission Warns Of 'Unrelenting' Enforcement Ahead Of White Paper

Key UK industry stakeholders are still unaware of the exact contents or release date of the long-awaited Gambling Act Review white paper, but the gambling regulator says it is continuing to take action despite repeated delays.
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Gambling

Brazilian Football Clubs Issue Tax Ultimatum

Some of Brazil’s biggest football clubs are threatening to pull their logos from sports-betting platforms if they do not receive a larger share of betting revenue once a regulatory regime is brought into full effect.
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Gambling

Iowa Gaming Regulators Issue $82,000 In Fines

Iowa gaming regulators have issued several financial penalties for companies that violated a myriad of sports-betting rules, including self-exclusion failures and accepting prohibited bets.
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Gambling

New Jersey Warned Of 30 Percent Revenue Loss From New York City Casinos

Jim Allen, the chief executive of Hard Rock International and Seminole Gaming, believes three possible new integrated resorts in downstate New York could cost the Atlantic City gaming market 20 to 30 percent of its annual revenue.
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Gambling

Dutch Regulator ’Expects More’ Risk Control From Payments Firms

A senior official at De Nederlandsche Bank (DNB) highlights the third-party risks facing the payments industry. Meanwhile, Italy’s deputy central bank governor says PSD3 needs to fix regulatory harmonisation to truly unleash the market's disruptive potential.
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Payments

Crypto Firms Brace For Impact As SEC Seeks To Redefine ’Exchange’

The Securities and Exchange Commission (SEC) has re-opened a consultation on a proposal that would amend the definition of an "exchange" under US law. Meanwhile, the battle for regulatory jurisdiction over Ethereum continues.
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Payments

’A Real Shame’ - P27 Future In Doubt After Swedish Licence Application Pullout

The pan-Nordic payments wannabe P27 has decided to withdraw its clearing licence application from Sweden’s Finansinspektionen, blaming a changing market — a decision that could perhaps signal the end of the ambitious project.
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Payments

U.S. Regulators, Gaming Industry Struggle To Eliminate Grey-Market Machines

Grey-market gaming machines continue their expansion across the country, leaving regulators and executives concerned the machines not only threaten the legal industry but also are a serious threat to gaming policy in their respective states.
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Gambling

Brazil Senate President Says Gaming Expansion Will Be Addressed This Summer

Brazil Senate President Rodrigo Pacheco confirmed on Friday that the legalisation of sports betting and other forms of gambling are part of the government's revenue calculations for its imminent fiscal plan.
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Gambling

Sports Leagues Lose Lobbying Battle Over Tennessee Official Data

Tennessee’s General Assembly has passed legislation to refine the state’s 2019 sports wagering law, after an amendment to retain a first-of-its-kind official league data mandate was rejected.
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Gambling

Week In Crypto: Coinbase Considers Move To UK As New SEC Rules Beckon

Coinbase CEO Brian Armstrong charms the Brits on transatlantic tour, Tether comes under fire in a debate on a draft stablecoin bill and US lawmakers clash on whether crypto was to blame for recent bank failures.
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Payments

European Parliament Gives Green Light To Key Crypto Legislation

The EU’s first comprehensive legal framework for crypto-assets has been passed by a super majority in the European Parliament with no further obstacles expected.
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Payments

Major Data Breach At CFPB Puts 250,000 US Consumers At Risk

A former employee of the Consumer Financial Protection Bureau (CFPB) has made an unauthorised data transfer affecting more than 250,000 consumers and 50 financial institutions in what the agency described as a “major incident”.
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Payments

Daily Dash: UK Lawmakers Call For Regulatory Evolution

Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws its clearing licence application in Sweden and New York’s attorney general has issued a new data security guide.
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Payments

Ontario Regulator Fines Three Operators Over Uncertified Online Slot Games

Ontario’s gaming regulator issued sanctions against three online casino operators on Thursday for offering uncertified virtual slot games on their platforms.
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Gambling

Macau Junket Mogul Levo Chan Jailed For 14 Years

A Macau court has jailed former Tak Chun junket supremo Levo Chan for 14 years over illegal gambling, fraud, money laundering and organised crime activity.
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Gambling

New Jersey Issues New Standards For Online Gambling Advertising

New Jersey’s Division of Gaming Enforcement has published new best practices for sports betting and gaming advertising, the fourth in a series of new guidelines to address emerging regulatory risks associated with online gambling.
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Gambling

Maltese Operator In Finnish Police Board Crosshairs

Finland’s National Police Board is investigating a Malta-licensed operator’s “large-scale” marketing to consumers in mainland Finland.
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Gambling
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Bailey Cool On UK CBDC Suggestions

Hopes of a British central bank digital currency (CBDC) were dealt a blow by the governor of the Bank of England, Andrew Bailey, who said he “remained to be convinced” of the need for one.
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EU Lawmakers Insist Digital Euro Must Safeguard Privacy And Preserve Cash Access

The European Parliament’s Civil Liberties Committee (LIBE) has called for stronger guardrails for privacy and guaranteed access to physical cash in its opinion on the EU's proposed legislation to establish a digital euro.
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Regulatory Influencer: Malta’s Key Observations on Website Practices of Crypto-Asset Service Providers

Earlier in the year, the Malta Financial Services Authority (MFSA) conducted a thematic review of websites belonging to all the crypto-asset service providers (CASPs) authorised by the MFSA in relation to Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA). This was part of the MFSA’s commitment to consumer protection, ensuring that the information provided was fair, transparent and not misleading. Following its review of websites, the MFSA sent out a Dear CEO letter to CASPs laying out its findings.
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Regulatory Influencer: The Philippine Central Bank As Payments Policeman And… Online Gambling Saviour?

The Philippine online gambling industry’s rapid transition from a disgraced foreign-facing segment to flourishing domestic sector is approaching a crunch moment as payments channels come under unprecedented scrutiny.
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Peru President Vetoes Consumption Tax Bill

Peru’s president has partly vetoed a bill that would reduce the impact of a controversial consumption tax applied to online gambling.
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Ukraine Releases Flurry Of Consultations As It Seeks To Update Gambling Rules

Ukrainian licence holders will only have two months to comply with a long list of updated regulations under a key new proposal, as the country unleashes a flurry of consultations aimed at updating and aligning rules as well as improving industry oversight.
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California Tribes Seeking Second Win With Anti-Sweepstakes Legislation

In the wake of an opinion from California’s attorney general that threatens the future of daily fantasy sports in the state, Indian gaming tribes are looking to score a second major policy victory that could threaten sweepstakes operations as well.
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Pennsylvania Issues New Guidance For Virtual Dealers, Promo Bets

Pennsylvania regulators have issued a deadline for online gaming operators and suppliers to come into compliance with a series of new requirements for virtual dealer table games and a specific version of online blackjack.
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ECB Marches On With Digital Currency Plans

The European Central Bank (ECB) is drafting a new digital asset scheme rulebook as it lays the groundwork for the introduction of a digital euro.
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UK Strategy Targets Growth Via Payments And SM&CR Changes

Finance minister Rachel Reeves has unveiled reforms intended to inject momentum into the economy, promising to slash red tape and accelerate upgrades to the country’s payments infrastructure.
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