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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Binance Payment Card Debuts In Argentina

A new partnership between Mastercard and Binance enables Argentinians to purchase goods and services using cryptocurrencies, making Argentina the first Latin American country to offer this product.
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Payments

Thailand Pencils In Retail CBDC Pilot For End Of 2022

The Bank of Thailand has progressed to the next stage in its exploration of a retail central bank digital currency (CBDC), although it is playing down the prospect of actually issuing one.
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Payments

UK Online Market Cools Amid Pressure On Spend Per Player

UK online gambling revenue across reporting operators fell by 17.6 percent in the year to June 2022, with the rollout of tighter affordability measures ahead of the UK government’s Gambling Act review having significantly depleted rates of spend per active player.
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Gambling

Deep Dive: The Impact Of Malta's Greylisting

The shock of Malta’s placement on the Financial Action Task Force (FATF) was followed by swift regulatory action leading to a tenfold rise in its regulatory impact according to VIXIO analysis. Its welcomed removal a year later highlights the challenge of strengthening regulation with rising compliance costs.
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Gambling

Bremen Bookmaker Closures Spark Legal Fight

Bookmakers in the German state of Bremen have filed five lawsuits after they were forced to close their doors by the regional government last week over money laundering fears.
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Gambling

Nevada Casinos Closures Influence Three Gaming Companies

More than 30 months after a state ordered 78-day closure of the gaming industry due to the coronavirus pandemic, five southern Nevada casinos remain closed with three of those properties scheduled for demolition.
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Gambling

Visa Denies Knowingly Profiting From Child Sexual Exploitation

A new lawsuit alleges that Visa knowingly processed transactions for a website that contained videos of child sexual abuse. Meanwhile, Visa and Mastercard suspend services to TrafficJunky, an advertising platform caught up in the case.
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Payments

Crypto’s Complicated ESG Relationship

Regulators are increasingly turning their attention to the environmental damage caused by crypto-assets. VIXIO discusses these issues with the crypto industry, whom acknowledge many of these problems, but also note that things are beginning to change.
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Payments

Gaming Companies Satisfied With Early Ontario Returns

Several operators expressed satisfaction with their performance in Ontario’s regulated online gaming market to date, but with revenue data still unreleased for the province, that satisfaction remains somewhat muted.
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Gambling

Chile's Chamber of Deputies Lambasts Football Betting Sponsors

The Sports and Economic Commissions of the chamber of deputies both criticised the sponsorship of football clubs by online betting operators last week, lobbying for immediate tax reforms and repercussions.
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Gambling

FCA Cracks Down On Appointed Representative Oversight

New rules will make financial firms more responsible for their appointed representatives, the UK’s financial watchdog has said, as it outlines new compliance requirements.
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Payments

Week In Crypto: $300m Pyramid Scheme, $200m Hacks And More Resignations

As the US Securities and Exchange Commission files its latest crypto fraud case, another blockchain “bridge” is hit by a nine-figure hack. Bullish to the end, bitcoin “MVP” Michael Saylor resigns as MicroStrategy CEO. Just another week in crypto.
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Payments

Colombian Authority Sides With Local Agents In Cross-Border Pay Row

Colombia’s antitrust authority has ordered Visa and Mastercard to drop plans to restrict the operation of local agents who provide a cheaper alternative to the card networks for cross-border payments.
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Payments

UK Is Card Fraud Capital, Think Tank Reveals

The Social Market Foundation has released new data revealing that the UK is the card fraud capital of Europe, which will be unsurprising news to concerned regulators and payments players.
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Payments

Deep Dive: The Impact Of Malta’s Greylisting

The shock of Malta’s placement on the Financial Action Task Force (FATF) was followed by swift regulatory action leading to a tenfold rise in its regulatory impact according to VIXIO analysis. Its removal a year later highlights the challenge of strengthening regulation with rising compliance costs.
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Payments

Massachusetts Gaming Commission Taps Brakes on Quick Sports-Betting Launch

Massachusetts regulators have thrown some cold water on the idea of a speedy sports-betting launch but stressed that they are “ahead of the game” when it comes to their preparation.
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Gambling

Sports Betting In Massachusetts, iGaming In Connecticut Targets Rhode Island

Bally’s Corporation may have beat quarterly earnings estimates on Thursday, but the Rhode Island-based company could face a serious blow to its bottom line in its home state from new forms of gaming in Massachusetts and Connecticut.
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Gambling

Chile Online Gambling Discussion Pushed By At Least A Month

The Chilean Ministry of Finance has asked for a 30-day delay in processing a bill to regulate online gambling.
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Gambling

Italian Authorities Hand Google Record Fine

Italy's communication authority (AGCOM) has fined technology giant Google €750,000 for allegedly breaching a ban on gambling advertising on its YouTube video platform.
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Gambling

UK Debate Over Gambling Sports Sponsorships Heats Up

A UK debate over sports sponsorships is heating up as a fan group circulates petitions to have them banned.
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Gambling
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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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News In Brief: June 30-July 4, 2025

Louisiana's AG rules sweepstakes casinos illegal, while Intralot acquires Bally's international online business.
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Ontario Prepares For Next Phase of Gaming Market Evolution

More than three years after the launch of Ontario’s competitive online gambling market, provincial leaders are looking to the next phase of the market’s maturity, including increased black-market enforcement efforts and a government review of the industry.
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Maryland Plans To Significantly Reduce Promotional Deductions

After Maryland lawmakers agreed to raise sports betting taxes this past legislative session, gaming regulators are now moving forward with limiting the amount of free-bets and other promotions that operators may deduct from taxable revenue.
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UK Financial Risk Checks Findings "Very Favourable" But Consumers Confused About Affordability

The Gambling Commission’s director of major policy projects and evaluation has said initial findings around the impact of financial risk checks have been “very favourable,” but confusion remains around affordability checks.Helen Rhodes said the recent findings from the ongoing pilot of financial risk assessments represent a “significant step forward in our work” during the opening talk at iGB L!VE in London on Wednesday (July 2).
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