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

Ladbrokes Fined In Northern Territory Amid Push For Tough Changes

Entain-controlled bookmaker Ladbrokes has been slapped with three maximum penalties in Australia’s Northern Territory, but the nominal size of the fines reinforces the need for reform, the territory’s regulator says.
Read moreRead more
Gambling

New York Times Series Haunts Industry In Ongoing Advertising Debate

It has become almost a mantra among U.S. gaming officials to disparage the New York Times series from last November which criticizes the sports-betting industry, but the Empire State’s top gaming regulator on Monday acknowledged the articles' influence on new proposals that would restrict advertising.
Read moreRead more
Gambling

Austrian Loot Box Ruling Adds To Gambling Loss Recovery Saga

An Austrian court has declared that loot boxes are a form of gambling that requires a licence, in a non-legally binding decision that could cost video game companies millions.
Read moreRead more
Gambling

Problem Gambling Funding Bills Face Difficult Legislative Process

Following the rapid expansion of sports betting and online gaming in the U.S. over the last five years, lawmakers in several states have introduced bills during the 2023 legislative sessions that are designed to increase awareness as well as funding for problem gambling prevention and treatment services.
Read moreRead more
Gambling

CENTROlink Expansion In Works, Bank Of Lithuania Confirms

A surge in instant payments made by the central bank’s SEPA product has prompted it to consider new functionalities.
Read moreRead more
Payments

Regulators Eye Data Analytics In Fight Against Money Mules

As instant payment systems open up new opportunities for money mules, regulators from Singapore to the UK have called for greater use of data analytics, and ultimately data sharing, to detect unusual activity.
Read moreRead more
Payments

WhatsApp Business Payments Get Green Light In Brazil

The Brazilian Central Bank has given WhatsApp the green light to launch its payment service for small- and medium-sized companies in Brazil.
Read moreRead more
Payments

Congress Joins White House Versus Supreme Court On Indian Gaming

The Biden administration and Congress are collaborating to roll back the effects of a 2009 U.S. Supreme Court ruling against new tribes, even though some commercial casinos and Indian gaming operators oppose the effort.
Read moreRead more
Gambling

Market Forecast Outlook: Europe and The Americas

Regulated online gambling revenue across Europe, North America and Latin America is projected to grow from US$45.1bn in 2022 to US$72.1bn in 2026, according to VIXIO’s recently expanded suite of interactive Forecasting Dashboards.
Read moreRead more
Gambling

Victoria Regulator Praises Crown's Rebound But Wields 'Plan B'

Victoria state’s gambling regulator has praised casino operator Crown Resorts and US-based owner Blackstone Group for their cooperation as Crown Melbourne attempts to regain licence suitability, but a “Plan B” to keep the casino operating will still apply even if the licence is cancelled.
Read moreRead more
Gambling

Ukraine Casino Industry Under Threat As Government Calls In Debts

Ukrainian casinos will no longer be able to defer their licence fees and have been told they must pay any outstanding money in the next 30 days.
Read moreRead more
Gambling

Personnel Moves – February 2023

Italy's gambling regulator has a new director, Bally's is to switch its CEO and Racing Australia's boss resigns in protest.
Read moreRead more
Gambling

EU Drops In-App Payment Charge Against Apple

The European Commission has dropped a charge related to Apple’s in-app payment restrictions in one of its probes looking at app store rules.
Read moreRead more
Payments

UK Banks ’Closely Watching’ EU Instant Payments Proposal

A senior banking official has said that the UK is keenly watching the work happening with instant payments in the EU, especially considering the country’s access to SEPA, which could be compromised depending on the final law.
Read moreRead more
Payments

Brazil Reins In Third-Party Relationships On Pix

Brazil’s central bank, BCB, has issued new orders clarifying that it does not tolerate third parties on Pix that circumvent the regulator’s oversight, potentially affecting payments business models such as Banking-as-a-Service.
Read moreRead more
Payments

Week In Crypto: Third Former FTX Exec Pleads Guilty, Kraken Loses Banking Partner

Another former FTX executive pleads guilty to fraud, Signature Bank will no longer handle most USD transfers for Kraken, French MPs vote for stricter licensing requirements for crypto firms and more Binance blues.
Read moreRead more
Payments

Daily Dash: US BNPL Users More Likely To Be Indebted

New US research shows extent of buy now, pay later (BNPL) user indebtedness, financial crime on the rise in Denmark, senior Mastercard executive becomes chief of influential think tank and Australia names Mastercard as participant in CBDC pilot.
Read moreRead more
Payments

Georgia Sports-Betting Bill Suffers Senate Defeat

Hopes for an expedited sports-betting launch in Georgia took a hit on Thursday as the state's Senate voted down a bill that would have legalized sports wagering without a constitutional amendment.
Read moreRead more
Gambling

Videoslots Fights Back Against Expected Dutch Fine

Online gambling company Videoslots has said it will challenge a pending €9.9m Dutch fine, in what would be the Netherlands Gambling Authority’s largest ever penalty, as it accuses the regulator of “acting unlawfully”.
Read moreRead more
Gambling

Dutch Regulator Hands Out €26m In Fines As Chairman Says It 'Means Business'

The Netherlands Gambling Authority has handed out a record-breaking €26m in fines to five operators for illegally offering online games of chance.
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.