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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India GST Council Shocks Online Industry With Fatal Volume Tax

India’s online skill gaming industry is warning of operational collapse and mulling legal action after the GST Council imposed a debilitating 28 percent goods and services tax on gaming volume rather than gross revenue.
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Gambling

Betfair Latest Target In Danish AML Enforcement Drive

Flutter-owned Betfair International Plc has been hit with an indictment and three injunctions by the Danish gambling regulator over anti-money laundering (AML) failings.
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Gambling

Premier League Managers Appeal To Under-18s, Says UK Authority

The UK advertising regulator has banned two gambling ads, including a crackdown on Entain-owned Ladbrokes for its use of Premier League managers.
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Gambling

UK Committee Questions Lobbyists On White Paper Recommendations

Members of a British parliamentary committee that will help implement the gambling white paper have tussled with industry lobbyists over issues including advertising restrictions, the impact of the black market and a statutory levy.
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Gambling

Singapore Lawmakers Seek Answers On Wirecard Scandal, DBS Outage

The fallout from the Wirecard scandal has been on the minds of Singapore lawmakers, as has a major outage at DBS — its second in only two months.
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Payments

European Commission Adopts EU-US Adequacy Decision, But For How Long?

The European Commission has adopted its adequacy decision for the EU-US Data Privacy Framework, paving the way for legal data transfers between the two jurisdictions, and possibly a new court case from Max Schrems.
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Payments

PSR Takes First Step In Implementing New APP Scam Rules

The UK Payment Systems Regulator (PSR) has published its consultation on two of its draft directions, which are the legal means to put its new authorised push payments (APP) scam reimbursement requirements in place.
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Payments

First US Laws Regulating Earned Wage Access Get Passed

Nevada and Missouri have become the first US states to create a legal framework for earned wage access products as regulatory interest is heating up.
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Payments

India Would Allow Customers To Choose Card Network

The Reserve Bank of India is considering a rule that would require banks and non-banks to issue cards with multiple card networks and allow their customers to choose which badge they want on their card.
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Payments

Irish Lawmaker Demands Gambling Ad Ban Ahead Of Key Debate

An Irish senator has called on the government to “take a brave stance” and introduce an outright ban on gambling advertising.
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Gambling

Kentucky On Fast Track For September Sports-Betting Launch

Kentucky has less than two months to license operators and make other final preparations for the launch of retail sportsbooks at the state’s nine racetracks and gaming facilities under emergency regulations crafted by the state’s racing commission.
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Gambling

UK Regulator Set To Start White Paper Consultations

​​​​​​​The UK Gambling Commission will begin its series of consultations relating to the April gambling white paper with four this month, including one on affordability checks.
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Gambling

Chilean Casinos Lobby Consumer Protection Agency Over Complaints Against Online Operators

The Chilean Association of Casinos has met with the country's National Consumer Service to discuss increasing consumer protection measures in the wake of complaints filed against online betting platforms.
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Gambling

Impact Index June 2023

VIXIO’s impact index rose 15 points in June from the revised May figure of 104 to 119, above the 2022 baseline and 2 points higher than June 2022.
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Payments

Card Schemes Feature As EU Looks For Help Investigating Online Payments

The European Commission’s influential directorate-general for competition (DG COMP) has released a procurement contract for an online payments market study just days after new payments legislation was proposed.
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Payments

It’s Been A Bad Year For Crypto Registration Attempts, Says UK’s FCA

New data from the UK Financial Conduct Authority (FCA) has shown that, despite the regulator’s best efforts, the success rate of attempted registrations from crypto-asset firms is still extremely low.
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Payments

Gaming Regulators Urged To Adopt AI Rules Or Fall Behind Other Industries

As artificial intelligence infiltrates almost every aspect of business, it has long played a significant role in the gaming industry with low-level AI monitoring player data, enhancing responsible gambling programs and identifying fraudulent activities.
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Gambling

Deloitte Warns Of Disaster If India Tax Rate Targets Online Volume

A Deloitte analysis released on the eve of a major goods and services tax (GST) determination for the Indian online gaming industry has warned a maximum tax on gaming volume will trigger industry “degrowth” and cripple large and small operators.
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Gambling

Gambling Advertising Falls Across Europe

Spending on gambling advertising is decreasing across Northern Europe, even in markets without tough new rules on marketing.
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Gambling

Week In Crypto: Get Ready For Regulated Promotions Compliance, Says UK’s FCA

The UK’s financial regulator reminds crypto-asset firms that unregulated promotions are coming to an end, Denmark penalises a bank for trading in crypto and Thailand moves to ban crypto staking.
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Payments
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Regulatory Influencer: How Will The GENIUS Act Affect Stablecoin Issuers And Intermediaries?

On July 17, 2025, the US House of Representatives passed a bill that introduces a new federal framework for the regulation of payment stablecoins, and the following day President Trump signed it into law.
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Leading Operators In French Online Casino Debate Renew Lobbying War

Public progress on legalising online casino games in France has been thin on the ground, but recent glimpses suggest that efforts to lobby key decision makers are still underway.
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Brazil Minister Rattles Industry With Regulatory Remorse

The government minister responsible for Brazil’s federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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News In Brief: July 21–July 25, 2025

Gambling Commission releases account closure data to bolster transparency, while GLI is set for acquisition by Avalon Buyer Ltd
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Gambling CEOs Touting ESG Virtues Grumble About Black Market Growth

In an era where sustainability is king and politics is hostile, European gambling’s top execs are wise to advertise their ESG credentials, but say they fear an emboldened black market is undoing their good work.
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FCA’s Barclays AML Fines Underscore Push to Tackle Financial Crime

The UK financial watchdog’s decision to fine Barclays heavily for failing to conduct appropriate money laundering checks demonstrates a renewed focus on compliance in this area.
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Regulatory Influencer: UK’s Financial Conduct Authority Unveils Buy Now, Pay Later Rules

The UK is moving towards a fully operational buy now, pay later (BNPL) regulatory regime, with the government aiming to deliver on its commitment to enact new consumer credit legislation by 2026.
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Crypto Under Microscope In Australian Financial Crime Priority List

Australia’s financial intelligence agency, AUSTRAC, has released its regulatory priorities for 2025–26, outlining an ambitious crackdown on financial crime risks, including both crypto-assets and cash.
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UK Agencies Announce Joint Priorities To Tackle Economic Crime

The National Crime Agency (NCA) and the Financial Conduct Authority (FCA) have published nine economic crime priorities, with a strong focus on combating fraud and its enablers.
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Japanese Police Flesh Out Online Gambling Enforcement

Japanese police have started to implement a recent amendment to gambling addiction law, with online gamblers, affiliates, social media influencers and website operators explicitly in the firing line.
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