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

Kentucky Approves Sports Betting, Grey-Market Games Bills

Kentucky has moved closer to passing two significant gambling reforms after a House committee approved legislation to authorize sports wagering and the full House passed a measure to prohibit unregulated gaming devices supposedly based on skill.
Read moreRead more
Gambling

UK Study Suggests 'Think' Slogan Had No Effect On Gambling Habits

​​​​​​​A new academic study has concluded that the UK gambling industry’s safer gambling message, “Take time to think”, shows “no credible effect” on gambling behaviour.
Read moreRead more
Gambling

EGBA AML Guidelines Target Lack Of Sector-Specific Rules

The European Gaming and Betting Association (EGBA) has published its first pan-European online gambling anti-money laundering (AML) guidelines, as it seeks to address previously highlighted shortcomings.
Read moreRead more
Gambling

News In Brief: March 6-March 10, 2023

Veikkaus has just over 50 percent of the Finnish online market, a California cardroom bill makes progress, PAGCOR cancels its controversial audit contract and Argentina's Córdoba province moves forward with licensing finally.
Read moreRead more
Gambling

Happy International Women’s Day! But More To Do As EBA Warns Representation Still Not Good Enough

Ahead of international women’s day, the European Banking Authority published new data on gender diversity. It finds that, despite improvements, there is still a big imbalance in how men and women are represented at the managerial level at financial services firms.
Read moreRead more
Payments

Impact Index February 2023

VIXIO’s impact index rose 23 points in February, a significant increase from January’s low but below the same period last year.
Read moreRead more
Payments

’A Relic Of The Past’: Payments Insiders Want Movement On Settlement Finality Directive

The UK and Switzerland have opened up access to key payment systems to non-banks, but Brussels continues to drag its heels and time is beginning to run out for the current European Commission.
Read moreRead more
Payments

White House Backs Development Of Digital ID Ecosystem

In its new cybersecurity strategy, the White House says a digital identity ecosystem could bring new opportunities for digital contracts and payment systems to the United States.
Read moreRead more
Payments

Chief Lobbying Arm For U.S. Casinos Stuck In Middle On Tribal Regulations

A top lobbyist for the American Gaming Association on Tuesday said it does not have a position on “vexing” proposed regulations that would broaden the authority of the federal government to take land into trust for tribes hoping to build casinos.
Read moreRead more
Gambling

Tabcorp CEO Pivots On Regulator Reform

The chief executive of Australian wagering giant Tabcorp Holdings has softened his call for a national online sports-betting regulator, suggesting an industry-backed agreement across eight states and territories is more practical than a new federal agency.
Read moreRead more
Gambling

DCMS Finally Confirms New UK Gambling Minister

The Department for Culture, Media & Sport has confirmed that MP Stuart Andrew is the new government minister overseeing UK gambling policy, as the industry continues its long wait for the Gambling Act review white paper.
Read moreRead more
Gambling

Brazil Betting Integrity Association Launches As Regulation Draws Near

A group of betting and fantasy sports companies is set to launch Brazil’s first sports integrity association, in a move that comes as the government prepares to establish a regulatory regime for online betting and lawmakers prepare to probe a recent match-fixing scandal.
Read moreRead more
Gambling

Gaming Industry Makes Pitch For Online Casino In New York

New York state legislators said Tuesday that in order for online casino legislation to be considered this year, it will have to be included in one of the legislature’s one-house budget proposals to be finalized this week.
Read moreRead more
Gambling

Mexico's Supreme Court Rules In Favour Of 'Double Taxation'

“My first reaction when I saw the news was ‘this sets bad precedent’,” Alfredo Lazcano, gaming lawyer and founder of Lazcano Sámano, said of the Mexican Supreme Court's decision to allow for double taxation of gambling winnings last week.
Read moreRead more
Gambling

Malta's N1 Interactive Will Fight €12m Dutch Fine

The target of the Netherlands' largest ever gambling fine has said it rejects the accusations and is launching a legal challenge.
Read moreRead more
Gambling

Dutch Regulator To Extend Duty Of Care Review

The Netherlands Gambling Authority has said it will extend its review into a requirement that licensees exercise a “duty of care” toward players because it has uncovered “new, in-depth questions” about what this looks like in practice.
Read moreRead more
Gambling

UK MPs Tell Regulators To ’Get Their Skates On’ Over Fraud Reimbursement Rules

Without further action, the current proposal on how UK victims of authorised push payment fraud get reimbursed is "half-baked”, according to the Treasury Committee.
Read moreRead more
Payments

Italian Firms Flock To Open Banking, But Customers Yet To Join

The Bank of Italia has published new data showing a rapid increase in the number of third-party providers participating in open banking, but interest from customers remains elusive.
Read moreRead more
Payments

Georgia Sports Betting Hopes Fade Away For 2023

The lights have once again gone out for sports betting in Georgia, as legislation failed in both chambers of the state legislature on Monday, ahead of a key deadline for bills to move forward.
Read moreRead more
Gambling

Flutter Faces $4m SEC Settlement Over PokerStars’ Russian Activities

Flutter Entertainment has agreed to pay $4m to settle allegations that payments made by PokerStars to Russia-based consultants violated federal anti-bribery laws, according to a U.S. Securities and Exchange Commission (SEC) settlement published on Monday.
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:

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
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.