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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Australian Watchdog Sues Mastercard For Alleged Abuse Of Market Power

Australia’s consumer watchdog has opened a Federal Court case against Mastercard, accusing the payments giant of attempting to reduce competition in the supply of debit card acceptance services.
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Payments

Rouble To The Rescue: Russia Reveals Plans To Skirt Sanctions After US Closes Sovereign Debt Loophole

Russia’s minister of finance has proposed a new payment mechanism that he believes will allow the country to skirt US sanctions on sovereign debt coupons.
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Payments

Open Banking Complexities Weren’t Foreseen By CMA, Review Concludes

The technical solutions to achieve open banking in the UK were a success, but other issues such as governance were not factored into the equation by the UK’s Competition and Markets Authority (CMA), an independent review has found.
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Payments

Businesses Fret As Thailand Kicks Off Data Protection Law Enforcement

After two years of delay, Thailand's first data protection law is set to come into force on Wednesday. Despite the intent to boost Thailand’s digital economy, small businesses are still struggling to prepare for full compliance.
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Payments

Crown Resorts Fined $58m Over Cashcard Scam

Australian casino operator Crown Resorts has suffered another financial and regulatory blow after the Victorian state gambling regulator fined the company a record A$80m ($58m) over its China UnionPay (CUP) cashcard scam.
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Gambling

Could Interstate Poker Help Lay Groundwork For U.S. Online Casinos?

The addition of Michigan to an interstate internet poker compact is the latest sign of the gaming industry’s transition to the digital market, as it pursues its ultimate goal of achieving a massive expansion of online casinos similar to the explosive growth of sports betting.
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Gambling

Operators Searching for Right Marketing Approach In Ontario

With an American-style marketing approach featuring attractive sign-up bonuses and risk-free bets off the table in Ontario’s competitive online gaming market, operators say they are focusing on differentiated strategies to attract and retain customers.
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Gambling

Maltese Arrest Linked To German Tax Dodge

Maltese gaming consultant Iosif Galea has been arrested in Italy, reportedly over links to companies that failed to pay VAT on offshore gambling in Germany, causing fear within the island's gambling community of further crackdowns from abroad.
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Gambling

Cirsa Italian Market Entry In Doubt Over Enforcement

Blackstone-owned Cirsa International is seemingly set to enter the Italian online market via an acquisition, but the company it apparently wants to buy could be stripped of its licence in July.
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Gambling

Stripe Returns To Bitcoin Payments After Four-Year Hiatus

US fintech Stripe has returned to the bitcoin payments space after a four-year break, following the launch of its Stripe Apps Marketplace.
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Payments

Biometric Card Issuance Gathers Momentum As Japan Becomes Latest Country To Launch

As Japan becomes the latest country to experiment with biometric cards, advocates argue that high issuance costs will reduce over time as adoption picks up.
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Payments

MAS Piles On Pressure After Fraud Case

The Monetary Authority of Singapore has taken further action against OCBC Bank, raising its capital limits after some of its customers were victims of a phishing scam.
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Payments

UPDATE: Private Sector Lines Up Against US Digital Dollar

As the discussion around a US central bank digital currency (CBDC) heats up, Circle, a payments association, banks and legislators further line up in opposition to a digital fiat.
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Payments

EU (Finally) Releases Standard Contract Clauses Q&A

The European Commission has released a set of Q&As on the revised Standard Contract Clauses (SCCs) for international data transfers, originally released in June 2021.
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Payments

Costa Rica Proposes Using Gambling Revenue To Fund Police

Costa Rica has introduced a new bill that would channel revenues from casinos and online gambling towards municipal police training and prisons.
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Gambling

China Lotteries Enjoy Upward Trend After Seven-Month Lull

China’s lottery industry has enjoyed two consecutive months of year-on-year growth after a seven-month downturn, although sales in Shanghai plummeted 95 percent amid a strict pandemic lockdown.
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Gambling

UK Lottery Could Be Suspended By Legal Action

The ongoing legal battle over the UK National Lottery could see it halted for the first time in its 30 year history, the Gambling Commission has warned.
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Gambling

European Commission Outlines Tougher Rules On Freezing And Confiscating Oligarchs’ Assets

Brussels has proposed new rules to make seizing assets easier and undermining Russia sanctions in the trading bloc a crime.
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Payments

’A Disproportionate Negative Impact’: EDPB Shares AML/CTF Package Concerns

The European Data Protection Board (EDPB) has written to the EU’s co-legislators, outlining its ongoing worries about the latest financial crime package to come out of Brussels.
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Payments

Fraud At The Top: Hemsley Sets Out PSR Priorities To Lawmakers

Payments fraud, how to manage interchange fees and whether the Payment Systems Regulator needs a standalone chair all came up during a hearing with the UK’s members of parliament (MPs).
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Payments
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Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Union’s economy, including that of Poland.
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Regulatory Influencer: AML Compliance Is Key Under Hong Kong’s Stablecoins Ordinance

Under Hong Kong’s new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
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Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norway’s credit marketing regulations.
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Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
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FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authority’s (FCA) strategy to support economic growth through technological innovation.
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Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
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FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
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Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
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Regulatory Influencer: Canada Retail Payments Activities Act — Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
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Regulate Smarter, Say European Players In Light Of Trump’s Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
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