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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After Brief Flirtation, States Seek Separation Of Colleges And Sports Betting

Marketing alliances between U.S. sportsbooks and colleges are fast becoming taboo, with lawmakers in Louisiana and Maryland following regulators and industry groups in imposing restrictions in response to damning media coverage.
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Gambling

Former US Congressmen Dodd And Frank Defend Post-Financial Crisis Agency

Authors of the post-financial crisis Dodd-Frank Act speak up in favour of the Consumer Financial Protection Bureau in a constitutional debate which puts in jeopardy 12 years of regulatory actions taken by the agency.
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Payments

No Revisions For Payments Account Directive, Confirms European Commission

The European Commission has ruled out any changes to the Payments Account Directive at present, despite suggesting areas in need of improvement.
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Payments

Australian Banks Join New Fraud Reporting Exchange Platform To Fight Scammers

Australian banks have launched a new digital platform that aims to significantly reduce the time it takes to report fraudulent transfers, in an effort to prevent scammers from cashing out.
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Payments

Fears That New Dutch Ad Restrictions May Drive Players Away

Dutch industry representatives have expressed deep concern that incoming advertising restrictions will drive players to illegal sites.
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Gambling

UK White Paper Called Balanced, As Good As Could Be Expected

UK online slots stake limits are likely to be £5 per spin and £2 for gamblers under 25, two gambling experts have predicted.
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Gambling

Gnashing Of Teeth Continues As U.S. iGaming Drought Persists

After going almost two full years without adding a new state to the six already offering online casino gaming, industry executives hoping for a last-ditch effort to succeed in Illinois have become rather obsessive about ending the drought.
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Gambling

Sports Integrity In Spotlight Amid Series Of Betting Scandals

The series of recent betting-related scandals in U.S. professional and college sports is set to test public perceptions of sports integrity and underlines the importance of athlete education programs, according to league officials speaking at last week’s SBC Summit North America.
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Gambling

Baltics Face Advertising Restriction Dilemma

Estonia’s Ministry of Finance is contemplating a gambling advertising ban, despite its fellow Baltic nations of Lithuania and Latvia outlining the difficulties they are experiencing enforcing similar restrictions.
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Gambling

HSBC And Scotia Capital Fined Combined $68m For WhatsApp (Mis)Use

US securities and derivatives agencies have again fined two banks whose employees used WhatsApp to discuss business matters. Regulators have handed out more than $2bn in fines since their crackdown on such recordkeeping failures started in 2021.
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Payments

Another BNPL Bites The Dust - This Time It’s Fupay

Fupay has become the latest casualty of Australia’s once thriving but now struggling buy now, pay later (BNPL) sector, as firms grapple with higher interest rates and increased funding costs.
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Payments

Payments Industry Entering Era Of Consolidation, Says German Regulator

In a wide-ranging annual report, Germany’s Federal Financial Supervisory Authority (BaFin) has echoed others in Europe by noticing an increase in mergers and acquisitions. It has also said complaints were up and the number of licence applications were down.
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Payments

Finnish Police Issue Conditional Fine Against Betsson Over Illegal Marketing

Finland’s National Police Board has imposed what it calls a conditional €2.4m fine on a Betsson subsidiary, which will be levied alongside payment blocking if it does not comply by June 3.
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Gambling

Oklahoma Tribes Take Cautious Approach Toward Sports Betting

Oklahoma remains one of the key tribal gaming markets that has yet to legalize sports betting, with animosity between tribes and Republican Governor Kevin Stitt expected to forestall regulation for the foreseeable future.
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Gambling

Ontario Regulator Lauds Focus On Suppliers To Keep Out Offshore Market

Ontario gaming officials continue to tout the success of the province’s transition of grey-market operators into a competitive online gambling market.
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Gambling

Ecuador Announces New Taxes On Online Gambling

Ecuador's government has published a tax-reform package that includes a variety of proposals for both local and offshore online gambling operators, as well as Ecuadorian players themselves.
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Gambling

Interview: VIXIO Speaks To UK’s PSR Chief Chris Hemsley

VIXIO interviews the Payment Systems Regulator's (PSR) managing director at the launch of the watchdog’s annual plan, discussing unlocking the power of account-to-account payments, fraud and crypto.
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Payments

New York Targets ’Most Comprehensive’ Crypto Regulation In The US

The New York attorney general has proposed new legislation that aims to provide the “strongest and most comprehensive” regulatory framework for crypto users, businesses and investors in the US.
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Payments

NSW Moves To Ban Political Donations From Gaming-Linked Clubs

Australia’s New South Wales (NSW) state government has moved to ban political donations from clubs that operate slot machines or other gambling services.
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Gambling

Aristocrat To Buy NeoGames, Fanatics To Buy PointsBet US Operations

As the sun came up in Melbourne on Monday, two Australian-based companies announced major transactions that significantly alter the global online gaming landscape, one as a buyer and one as a seller.
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Gambling
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Romanian Gambling Ad Restrictions Incoming But Lawyers Flag Need For Clarity

Romania’s new Audiovisual Code introduces several important changes, clarifications and restrictions; however, questions raised about the definitions, such as sports personality or influencer, have not been “thoroughly defined”, according to legal experts.
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Australia’s Project Acacia Blossoming Into Six-Month Testing Phase

Project Acacia, Australia’s research program into wholesale digital currency, has reached a “significant milestone”, with participants selected to explore innovations in digital money and settlement infrastructure.
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Big Tech Joins Forces With Telcos Under Hong Kong’s Latest Anti-Scam Charter

Financial regulators in Hong Kong have announced the launch of a new anti-scam charter that will see telcos and big tech firms participate for the first time.
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U.S. Senate Fails To Roll Back Change To Gambling Tax Deductions

The effort to reverse one of the tax hikes in President Donald Trump’s “One Big, Beautiful Bill” came up short in the Senate on Thursday due to opposition from a lone senator who sought to add an exemption of religious colleges from the federal endowment tax.
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Regulatory Influencer: Concurrent Market Liberalisation In The Two Congos

Two of the French-speaking jurisdictions within the Congo Basin, the Democratic Republic of Congo (DRC) and the Republic of Congo (Brazzaville), have simultaneously embarked upon devising gambling regulation. Following years of relying upon aged legislation, which monopolised the operation of gambling to state-owned entities, the Congolese market is finally liberalising.The bigger picture
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California's Daily Fantasy Sports Opinion: Key Policy Points To Watch

California Attorney General Rob Bonta's opinion last week that deemed daily fantasy sports to be a form of illegal gambling is a new policy wrinkle in a state that has consistently been a flashpoint when it comes to the gaming market.
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French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France’s gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France’s National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are “essential” for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
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CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
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Regulatory Influencer: The Key Updates to the EU’s Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
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FCA’s £21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
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