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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Schrems III? Max Schrems Expresses Concerns About New EU-US Data Sharing Agreement

Details about the new EU-US data transfer mechanism raise more questions about the stability of the adequacy agreement, Schrems has said in an open letter to the EU’s data protection institutions.
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Payments

Iowa Governor To Consider Two-Year Casino Moratorium, Cashless Gaming

Iowa Republican Governor Kim Reynolds is preparing to review a gaming bill passed by lawmakers that would impose a two-year moratorium on any new casinos in the state while permitting cashless gaming on casino floors.
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Gambling

German States Committee Oversight Of Gambling Called 'Chaotic'

The fact that German sports betting and online slot game regulators can currently be overruled in licensing decisions by the 16-member Gambling Committee is “chaotic and stupid”, a gambling attorney has said.
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Gambling

Massachusetts Sports-Betting Conference Committee Faces Daunting Task

A six-member conference committee appointed last week has a difficult task ahead of it in bridging the gap between two dramatically different sports-betting bills approved in Massachusetts to find a solution both the House and Senate can agree on.
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Gambling

Polish Lawmakers Call On Government To Introduce GGR Tax

A group of cross-party Polish MPs has joined repeated calls for the government to move away from a turnover tax they claim is pushing bettors to the black market.
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Gambling

Norway’s Central Bank Confirms CBDC Testing

Norges Bank, the Norwegian central bank, has said in its Financial Infrastructure 2022 report that the testing phase for its central bank digital currency (CBDC) will run until 2023, while also joining international colleagues in calling for more crypto regulation.
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Payments

Western Union Off The Hook In Sweden Over AML

Sweden’s financial watchdog has said that there are shortcomings in the payments institution’s approach to anti-money laundering (AML) compliance, but it will not be taking further action.
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Payments

US Lawmakers And ABA Cast Doubt On Digital Dollar Use Case

In two separate letters, Republican lawmakers and the banks’ lobby group question whether the potential benefits of a US central bank digital currency (CBDC) outweigh the risks it poses.
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Payments

Argentina's Córdoba Province Kicks Off Online Licensing, Despite Opposition

The province of Córdoba in Argentina announced on Friday that it will open a tender process this month to grant up to ten licences to online gambling operators.
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Gambling

Michigan Joins New Jersey, Delaware, Nevada In Interstate Poker Compact

The Michigan Gaming Control Board has signed an agreement allowing in-state online poker players to compete with players in three other states, regulators announced on Monday.
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Gambling

Disagreement Over Racetracks Derails Minnesota Sports-Betting Bill

The Minnesota legislature spent most of Monday merely listening to speeches from retiring colleagues after adjourning without reaching a consensus on bills to legalize sports betting, despite bipartisan support in the Senate and House of Representatives.
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Gambling

Greece Eases Controversial Online Restrictions

​​​​​​​Greece has increased the maximum online wager stake by ten times, doubled the maximum amount a player can win in a single bet and reduced the time players have to wait in between placing wagers.
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Gambling

Argentine Crypto Rule Is Blow To Mainstream Adoption, But Won’t Stop It

The Argentine central bank’s statement restricting the ability of banks to offer crypto services may halt mainstream adoption but usage is continuing to grow in the country driven by a need to protect against inflation.
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Payments

FCA Chair Lays Out Vision For Levelling Up UK Financial Services

Charles Randell, chair of the UK's Financial Conduct Authority (FCA), has called for a coherent policy approach to cryptocurrencies and asked lawmakers to ensure post-Brexit legislation does not put the independence of his agency in jeopardy.
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Payments

Update: Google Agrees Truce With Match Group Over Billing Complaint

Match Group, owner of popular dating apps Tinder, Match and OKCupid, has agreed to a temporary ceasefire with Google after accusing it of establishing an in-app payments monopoly in a California lawsuit.
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Payments

Fraud Or Sales Prevention? Experts Discuss UK’s SCA Implementation

After a delayed introduction, the UK has implemented the strong customer authentication (SCA) rules, but experts continue to express concerns about the impact they will have on fraud alongside lost sales from card abandonment.
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Payments

’They’re Worth Nothing!’: Lagarde Comes For Crypto

The European Central Bank chief has been unapologetic in her views on crypto-assets, as G7 economies stress the need for tighter regulation.
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Payments

William Hill Units Fined In Sweden For Faulty Information Reports

The Swedish Gambling Authority has fined two William Hill units a total of SEK1.45m (€138,000) for reporting incorrect information.
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Gambling

Nevada Regulators Reviewing Proposed Updates To Sports-Betting Rules

With the fall of the federal ban on sports betting four years ago, the proliferation of sports wagering in multiple U.S. states is forcing Nevada gaming regulators to further tweak the state’s own rules.
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Gambling

UK Online Slot Machine Stakes Set For £2 Limit

Online casinos offering slot machines could have their stakes limited to just £2, according to reports on UK government plans to reform the sector.
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Gambling
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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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