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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Truss Outlines Payments Policy Plans In Battle For No. 10

Liz Truss, the Conservative frontrunner to be the UK's next Prime Minister, has eyed up a financial regulatory merger, while also making commitments to ensure access to cash remains stable.
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Payments

Week In Crypto: Celsius Reveals Its Missing Billions, Coinbase Hit By New Insider Trading Claims

New court hearings shine a light on the hole in Celsius’s balance sheet, fresh allegations of insider trading are levelled against Coinbase and another algorithmic stablecoin unravels.
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Payments

SEC Charges Three With Insider Trading Concerning Equifax Data Breach

The US Securities and Exchange Commission (SEC) has said a public relations employee tipped off her friends with prior information on the massive Equifax data breach and illegally profited from trading stocks in light of that information.
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Payments

Daily Dash: India Consults On Payments Systems

India’s central bank has released a new discussion paper on payment fees, while a New Zealand bank becomes the latest to offer a mobile payments terminal for merchants, and Dubai leans into the metaverse.
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Payments

Brazil's Gambling Bill May Get Autumn Date In Senate

​​​​​​​A sweeping bill to legalise gambling in Brazil will be scheduled on the Senate's legislative agenda after presidential elections conclude on October 30, according to the measure's chief sponsor.
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Gambling

Kenya Revenue Authority Clears Suspended Licences

​​​​​​​A total of 105 gambling companies in Kenya have cleared a major hurdle in receiving their licence or having it renewed.
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Gambling

Kansas Sports Betting Set For September Launch, But Legal Issues Remain

Kansas Governor Laura Kelly announced Thursday that sportsbooks at the four state-owned casinos will begin accepting retail and mobile wagers during a soft launch period on September 1, a week before the start of the National Football League (NFL) season.
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Gambling

Massachusetts Regulators Kick Off Sports-Betting Stakeholder Meetings

Massachusetts regulators held their first in a series of roundtable conversations with potential sports-betting operators following the passage of legislation legalizing the activity earlier this month.
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Gambling

News In Brief: August 15-August 19, 2022

Bremen continues its hostility towards betting shops, Veikkaus to add a watershed to its slot machines and a trio of betting exchanges to debut in New Jersey.
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Gambling

US Banks Offering Crypto Must Inform Fed

According to a supervisory letter, US banks should notify the Federal Reserve before they engage in crypto-related activities.
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Payments

Behind The Struggle Of Mexico’s CoDi

Despite being the first mover in Latin America, Mexico’s instant payment service has not yet taken off. Cash is still the king in the country, while CoDi's Brazilian counterpart is skyrocketing.
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Payments

Maryland, Ohio Regulators Progress Toward 2023 Sports-Betting Launches

Maryland regulators said it is still possible online sports betting could begin prior to the NFL's Super Bowl game in February 2023, the first hint of an actual launch date coming out of the state.
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Gambling

Washington Tribes Oppose Maverick Gaming's Efforts To Void Compacts

Eric Persson, owner of Maverick Gaming, believes his business is at an economic disadvantage because tribal casinos in Washington state can offer sports betting, roulette, craps and electronic table games, while blackjack and baccarat are the only games allowed inside cardrooms.
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Gambling

Argentine Players Campaign To Classify Poker As A Sport

​​​​​​​The Association of Sports Poker Players in Argentina is lobbying hard to have poker classified and regulated as a sport and not a game of chance.
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Gambling

Colombia Tax Reforms Leave Gambling Winnings Mostly Unchanged

​​​​​​​Gambling’s central importance to funding the Colombian healthcare services has spared it from the sweeping reforms to occasional gains taxes proposed by new President Gustavo Petro, according to a local legal expert.
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Gambling

Starling, Monzo Top UK Bank Customer Surveys (Again)

Digital first banks were among the highest ranked UK financial institutions in new surveys commissioned by the Competition and Markets Authority; however, data suggests it has little impact on customer switching habits.
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Payments

Fed Issues Guide On Crypto Firms Access To Pay System

The US Federal Reserve has finalised guidelines aimed at helping regional banks evaluate requests by crypto firms to connect to the central bank payment system. The guidelines are expected to provide much-needed clarity on the process, rebuked by some as a “black box”.
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Payments

Bank Of England Debates Retail CBDC Business Models In Latest Minutes

What role will payment interface providers serve within a retail central bank digital currency (CBDC) ecosystem? A Bank of England forum offers some suggestions.
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Payments

Lithuania Fines (Another) E-Money Firm

The Bank of Lithuania’s active approach to regulating continues, as it slaps another electronic money institution with a fine.
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Payments

Despite Trump Controversy, Georgia Sports-Betting Ally Leads Election Poll

A sports-betting advocate in the Georgia Senate appears to be on his way to becoming the state’s next lieutenant governor even after being linked to efforts to overturn the legitimate results of the 2020 presidential election.
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Gambling
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UK Competition Regulator Opens Consultation On Worldpay Sale To Global Payments, Signalling Possible Probe

The UK’s Competition and Markets Authority is to investigate Global Payments’ anticipated acquisition of Worldpay, potentially signalling a deeper investigation ahead of a mid-July deadline.
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European Supplier Licensing In 2025: The New Normal

Gambling suppliers have been forced to say goodbye to the era when licensing oversight was either an afterthought or a jurisdictional idiosyncrasy. Now, firmly in an era where scrutiny on the B2B sector is at an all-time high, European jurisdictions are bedding in a new normal for the sector.
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Philippine Politicians, Treasury Move Against Domestic Online Gambling

Clouds are forming over Philippine domestic online gambling as government officials float a new tax and senators lead a charge for restrictions on e-wallets, buy-ins and even a full industry ban.
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Nevada Congresswoman Seeks To Rescind Limits On Deductible Gambling Losses

Nevada Representative Dina Titus, whose congressional district includes the Las Vegas Strip, is set to introduce legislation to repeal a controversial provision in President Trump’s “One, Big, Beautiful Bill” that would limit declarable losses for gamblers.
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Dutch Affordability A Success, Claims Regulator

The Dutch gambling regulator has said it is happy with the effects of its controversial affordability regime despite worrying revenue trends, arguing that it has reduced dangerous gambling.
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Launch Of Papsscard Marks A Step Forward For African Financial Sovereignty

A joint venture between African Export-Import Bank (Afreximbank), the Pan-African Payment and Settlement System (Papss) and Mercury Payment Services, Papsscard is the first Pan-African card scheme and is intended to boost the continent’s financial autonomy.
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Finland Launches AML/CTF Legal Overhaul Consultation

Finland’s government has launched a public consultation on its plans to reform the country’s Money Laundering Act and bring its financial crime regime into line with EU regulations.
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California Attorney General Says All Daily Fantasy Sports Are Illegal

California Attorney General Rob Bonta dealt a major blow to fantasy sports operators on Thursday by releasing a long-awaited opinion declaring that state law prohibits all daily fantasy sports contests.
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Regulatory Influencer: Requirements for Market Entry in Finland

Finland is currently in the process of reforming its gambling regulatory framework and partially ending Veikkaus Oy’s exclusive right to organise online and land-based gambling in the country.The Bigger PictureOn March 20, 2025, the Finnish government submitted the draft law of the new Gambling Act to parliament, with new licensees scheduled to begin their operations in the country at the start of 2027. 
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The UK’s 2025 Regulatory Grid: Key Priorities for Payments Firms

The UK’s Financial Conduct Authority (FCA) published its most recent Regulatory Initiatives Grid in April 2025, setting out the current priorities of the financial regulator, including for the payments and e-money industry. In this piece, Vixio examines what the FCA has outlined in its latest regulatory grid, and why payments firms should care.
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