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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PSR Fines NatWest Group For Interchange Overcharge

The UK’s Payment Systems Regulator (PSR) has punished the retail banking group after four of its banks failed to comply with the Interchange Fee Regulation.
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Payments

Commission Sets Sights On Stronger Consumer Protection Rules

The European Commission has adopted a reform of the current EU Rules on Distance Marketing of Consumer Financial Services, which govern distance selling.
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Payments

The Tinder Swindler: Dating Apps Accuse Google Of Anti-Competitive Behaviour In California Lawsuit

Match Group, owner of popular dating apps Tinder, Match and OKCupid, is suing Google after accusing it of establishing an in-app payments monopoly.
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Payments

NSW Regulator Laments 'Scary' Lack Of Control Over Slots

The head of the New South Wales (NSW) state gambling regulator complained to government officials in December that his agency had “very few regulatory levers to pull” on the poker machine (slots) industry, according to leaked documents.
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Gambling

Minnesota House Approves Sports-Betting Bill

​​​​​​​The Minnesota House of Representatives passed legislation that would legalize sports betting in the state Thursday night, but even House legislators acknowledged the bill is not likely to clear the Senate.
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Gambling

Brazil Senate Poll Finds Popular Support For Casino Expansion

A poll conducted by Brazil’s Senate has suggested strong popular support for casino expansion, even though a vote on a sweeping measure that passed the lower house in February seems highly unlikely until after October’s elections.
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Gambling

UK Children See Fewer TV Gambling Ads As Habits Shift

​​​​​​​Children across the UK are seeing fewer gambling adverts on TV, but the Advertising Standards Authority is warning that the real challenge for the industry has shifted online.
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Gambling

BetMGM Pulls Back In High-Tax New York

BetMGM executives have said the MGM-Entain joint venture has made “a concerted decision” to lessen its pursuit of mobile sports-betting customers in New York due to the state’s steep tax rate.
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Gambling

News In Brief: May 9-May 13, 2022

Mr Green loses another fine appeal, Kyrgyzstan plans gambling law overhaul and Kansas sports-betting bill signed into law.
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Gambling

Political Agreement Reached On DORA

The European Parliament and European Council have reached a political agreement on the Digital Operational Resilience Act (DORA), meaning that one of the key covenants of the EU’s digital finance plans comes a step closer to being signed into law.
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Payments

UK Government Touts Digital Identity And New Data Laws

The UK has begun to come up to speed with the EU and Australia in its move to enhance digital identity solutions, but faces a fallout with Brussels as it hints at reforming the General Data Protection Regulation.
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Payments

EMVCo Proposes New Contactless Payment Specifications

The global technical body owned by the major international card networks is proposing new specifications to streamline global contactless payment acceptance.
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Payments

Afterpay Targets Everyday Items In The US Following Rite Aid Deal

Afterpay has partnered with pharmacist Rite Aid, making it the first drugstore in the US to offer buy now, pay later services.
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Payments

Awareness And Trust Lacking In Digital Payments, Says PSR Panel

The UK’s Payment Systems Regulator (PSR) has said that it wants to improve awareness of digital payments, as well as tackle the current barriers that can manifest for consumers.
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Payments

Dear CEO, Do Not Tell Consumers They’re Guaranteed A Loan!

The UK’s Financial Conduct Authority has warned consumer credit firms to be clearer in advertising loans, or face regulatory action.
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Payments

Anniversary Of Historic Sports-Betting Ruling Finds U.S. Supreme Court In Turmoil

Four years after making perhaps the most significant legal ruling in the history of the United States' gambling industry, the U.S. Supreme Court is mired in a controversy threatening its credibility.
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Gambling

Do Cryptocurrencies, NFTs Undermine Gambling's ESG Goals?

Should a gambling industry keen to score points on environmental, social and governance (ESG) concerns steer clear of cryptocurrency and non-fungible tokens (NFTs), given the climate costs, fraud and wild gyrations in trading associated with both?
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Gambling

Dutch Minister Defends Secret Licence Rejection Policy

It would be unfair on gambling operators if their failure to win a licence to operate online in the Netherlands was made public, a senior minister said this week.
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Gambling

NatWest Mistakenly Charges Debit Card Transactions Twice

In a glitch, the UK's NatWest has charged its customers twice when they made debit card payments, forcing some of its clients to be overdrawn and without money.
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Payments

Cash, Crime And Reimbursement: A Look At What Was In The Queen’s Speech

The UK government has committed to introducing new legislation to protect access to cash, to better enforce against economic crime and to require banks to refund victims of authorised push payment fraud.
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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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