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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Grab On Track For Digital Banking Licence In Malaysia

Grab Holdings and Singaporean telco Singtel have announced that their digital bank joint venture, GXS Bank, has been selected to receive a full digital banking licence in Malaysia.
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Payments

EBA Clearing, SWIFT, TCH To Pilot Cross-Border Instant Pay By End Of Year

EBA Clearing, SWIFT and The Clearing House (TCH) have announced that they plan to launch a pilot service for immediate cross-border payments beginning by the end of this year.
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Payments

Credit Suisse Accused Of Breaking Russian Sanctions In Class Action

The Swiss bank is facing a lawsuit in New York over allegations that it knowingly “concealed” its non-compliance with international sanctions.
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Payments

Not On My Watch: Canada’s Opposition Leader-In-Waiting Promises To Kill Off CBDC

A Canadian member of parliament and Conservative leadership hopeful has vowed to scrap the country’s plans to issue a central bank digital currency (CBDC).
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Payments

A Radical Move? Mastercard’s Employee Bonuses Will Be Linked To ESG Goals

The payments giant has boosted its environmental, social and governance (ESG) credentials by expanding an earlier scheme for senior executives to all staff bonuses.
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Payments

Apple Pay Unlawfully Restricted Access To NFC, EC Says

The European Commission has preliminarily found that Apple Pay violated competition law by restricting access to key technology necessary to run mobile wallets.
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Payments

News In Brief: May 2-May 6, 2022

New amendments to Canada's anti-money laundering regulations require payment service providers and crowdfunding platforms to register and set up a compliance programme.
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Payments

Ontario Fines BetMGM, PointsBet Over Gambling Inducements

Ontario’s gaming commission has wasted little time in enforcing the province’s ban on inducements in online gambling advertising, announcing two penalties on Tuesday against BetMGM and PointsBet.
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Gambling

California Online Sports-Betting Initiative Set To Qualify For Ballot

The political action committee behind a second ballot initiative in California funded by major sports-betting operators has submitted 1.6m signatures to the Secretary of State’s Office for verification, well over the number required to get on November’s ballot.
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Gambling

EU's Digital Crackdown Expected To Touch Online Gambling

The EU’s Digital Services Act will make life much tougher for technology giants such as Facebook and Google, but there are set to be some more subtle knock-on effects for gambling companies.
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Gambling

U.S. Gambling Expansion Causes Fraud Attempts To Surge

​​​​​​​There has been a surge in online gambling fraud attempts since several U.S. states legalized sports betting, according to data obtained by U.S.-based consumer credit reporting agency TransUnion.
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Gambling

UK Working On Economic Crime Plan 2.0

The UK government is in the process of creating a second Economic Crime Plan, which may include Companies House reform but will not consolidate anti-fraud enforcement into the hands of a single body.
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Payments

Indian UPI App Goes Live At NEOPAY Terminals In UAE

Bharat Interface for Money (BHIM), a mobile payments app that uses India’s Unified Payments Interface (UPI), is now live in the United Arab Emirates (UAE).
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Payments

Governor Signs Bill Giving Tribes Control Of Mobile Sports Betting In Maine

Maine became the first state in 2022 to officially legalize sports betting on Monday after Governor Janet Mills, a Democrat, affixed her long-awaited signature to legislation after vetoing a more expansive bill more than two years ago.
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Gambling

LeoVegas Deal Gives MGM Profitable European Foothold

MGM Resorts International confirmed the acquisition of European online gaming operator LeoVegas for $607m in cash Monday, granting the company a global presence but teeing up potential problems with BetMGM partner Entain.
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Gambling

High Fees, Limited Licensing In Draft Decree For Brazil Sports Betting

President Jair Bolsonaro will reportedly sign a regulatory decree for sports betting within the next week that is expected to set an upfront licensing fee of more than US$4m and allow for a restricted number of operators for at least the first year.
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Gambling

Duterte Bans Online Cockfighting In Sudden Policy Reversal

Philippine President Rodrigo Duterte has reversed course in his support for online cockfighting and banned the lucrative new gaming segment one week before the presidential election.
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Gambling

Personnel Moves – April 2022

Changes on the compliance committees for Flutter, a new CEO for 888's U.S. operations and Genting Singapore promotes a new CEO from within.
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Gambling

MGM To Acquire LeoVegas In Pursuit Of Global Online Growth

Nevada’s MGM Resorts International has agreed to acquire Swedish online casino operator LeoVegas for around $607m in cash, the companies announced early Monday morning.
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Gambling

No More Holdouts As U.S. Colleges Wade Into Sports Data Market

Opening a potentially multi-billion-dollar market for the sports betting industry, the non-profit agency overseeing college athletes and conferences in the United States is joining professional leagues in allowing the collection and distribution of sports wagering data.
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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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