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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No Certainty When UK White Paper Will Be Published, Says MP

​​​​​​​There is no certainty around when the long-awaited UK Gambling Act white paper will be released or what will be in it, according to MP Iain Duncan Smith.
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Gambling

Suitability Screening, Advertising In Focus For Key U.S. Sports-Betting States

Maryland now expects to beat Ohio to the launch of mobile sports betting before the end of the year, but regulators told a VIXIO webinar that not all applicants are likely to make it to the starting line in either state as they undergo full compliance and background scrutiny.
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Gambling

California Tribes Target Cardrooms As Sports-Betting Ballot Battle Broadens

As election day draws ever closer on November 8, a new poll shows a measure to legalize retail sports betting at tribal casinos and racetracks heading for defeat, handing a victory to cardrooms in California that see the ballot initiative as a threat to their businesses.
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Gambling

Ukraine Regulator Readies New Powers To Sanction Russian Firms

In the aftermath of Russia’s invasion of Ukraine, the Ukrainian Commission for Regulation of Gambling and Lotteries (KRAIL) is intensifying efforts to sanction Russia-backed bookmakers, lottery operators and other gambling entities.
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Gambling

Ontario Regulator Confirms October 31 Grey Market Transition Deadline

Ontario’s gaming regulator has confirmed that a new standard will take effect October 31 requiring online gambling operators to complete their conversion to the province’s regulated market or cease operations in the province.
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Gambling

French Regulator Withdraws Crypto Licence After Onsite Inspection

The French authorities have taken action against BYKEP, withdrawing its registration as a crypto-assets service provider with immediate effect.
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Payments

Messing Up With The Kardashians: Kim Fined $1m For Crypto Promo

Kim Kardashian must pay more than $1m to settle charges by the US Securities and Exchange Commission following her misadventure into the crypto world, after a dressing down by UK regulators last year.
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Payments

Brussels Considering Its Place In The Metaverse

A member of the European Parliament has put pressure on the European Commission to make known its plans to regulate the metaverse after interventions from commissioners such as Thierry Breton.
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Payments

Nigerian State Regulators Challenge Ruling Empowering Federal Authority

​​​​​​​The Nigerian Association of State Gambling Regulators is appealing a High Court ruling that had hoped to end a long-standing dispute between its members and the federal gambling regulator regarding who oversees gambling businesses in the country.
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Gambling

Kentucky Urged To Create State-Backed Problem Gambling Fund

Despite gambling in Kentucky being a $2bn industry consisting of opportunities to wager on horse races, historic horseracing machines, a state lottery and charitable gaming, advocates warn the state lacks a sustainable source of funding for treatment and prevention of problem gambling.
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Gambling

GeoComply Files Patent Infringement Suit Against Xpoint

Geolocation technology leader GeoComply has filed a lawsuit in Delaware federal court accusing upstart competitor Xpoint of infringing on a patent the Vancouver-based company owns to perform its geolocation tracking services for sports betting and online gaming.
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Gambling

Italy's Far Right Swing Expected To Benefit Gambling Industry

Election victory for Italy’s right-wing alliance will likely see Giorgia Meloni of the fascist-linked Brothers of Italy installed as the country’s first female Prime minister, but will also usher in a new era for the gambling industry.
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Gambling

UK’s Paym To Be Wound Down

Experts lament the demise of Paym as UK banks confirm the shutting down of the mobile payments platform first launched in 2014.
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Payments

MEPs Not Impressed By Amazon’s Role In Digital Euro Project

EU lawmakers have expressed concerns about Amazon’s role in the European Central Bank’s digital euro investigation, citing issues such as governance and data protection.
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Payments

Time Has Come To Cap Prepaid Card Interchange Fees, Brazil Says

The Brazilian Central Bank has introduced a cap for interchange fees on prepaid cards, a payment instrument largely provided by fintechs that has helped bring millions into the traditional financial system.
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Payments

Indiana Leads List Of Online Casino Contenders For 2023

Only seven U.S. states have legalized internet gaming in the last decade, and there will be none this year, but Indiana may be the light at the end of the tunnel in 2023.
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Gambling

NSW Premier, James Packer Attack Slots Lobby Group

ClubsNSW, a powerful and aggressive lobby for pubs and clubs and the slot machine industry, is facing unprecedented pressure after the New South Wales (NSW) state premier and billionaire James Packer separately warned and attacked the group.
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Gambling

Uruguay Urged To Include Sports Betting In Online Gambling Bill

Casino developer Cipriani Group, which is building a $200m casino-hotel complex in Punta Del Este, is demanding that sports betting be included in the Uruguayan government’s bill to legalise online gambling.
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Gambling

Alabama Supreme Court Orders End To Electronic Bingo

Alabama’s Supreme Court has ordered the closure of electronic bingo machines at three gaming facilities, firing the latest shot in a decade-long legal battle and raising the stakes for legislative discussions on expanded gambling that are set to resume in 2023.
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Gambling

Personnel Moves - September 2022

New faces on the board of the French regulator, Caesars appoints iGaming boss, The Star's CEO departs and LeoVegas appoints new LatAm country manager.
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Gambling
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French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France’s gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France’s National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are “essential” for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
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CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
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Regulatory Influencer: The Key Updates to the EU’s Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
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FCA’s £21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
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After Escaping CFPB Enforcement, Zelle Pitches To US Treasury Department

Zelle, the largest peer-to-peer (P2P) payments platform in the US, has offered itself to the Trump administration as the solution to its phasing out of government checks, yet continues to face scrutiny from lawmakers.
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Thai Casino Bill Withdrawn Amid Mounting Political Woes

The Thai government has indefinitely withdrawn a bill legalising casinos amid political shockwaves and a flailing legislative campaign.
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Pennsylvania Seeks To Reduce iGaming Fraud With Stricter KYC Requirements

Pennsylvania regulators have released a list of enhanced know-your-customer requirements in an effort to strengthen account security and reduce fraudulent activity, as they continue to involuntarily exclude online gaming customers for unscrupulous activities.
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News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
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Bulgarian Stakeholders Welcome Proposed Restrictions But Warn They Could Boost Black Market

A Bulgarian gambling trade group and others have warned that the government's proposal to restrict risky gambling behaviour could push players to the black market and is “not supported by established European regulatory models”.
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'Milestone' Passed As Bahrain Introduces Licensed Stablecoin Regime

The Central Bank of Bahrain (CBB) has announced that providers will be able to issue single-currency stablecoins backed by the Bahraini dinar, the US dollar or any other fiat currency it deems acceptable.
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