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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Ukraine Ministers Plan To Liquidate Gaming Commission

Ukraine’s government wants to disband the country’s gambling regulator and replace it with a digital system overseen by a single commissioner.
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Gambling

Amended Minnesota Sports-Betting Bill Partially Deals In Racetracks

Past bills to legalize sports betting in Minnesota involving the state’s two racetracks have been opposed by the state’s 11 powerful gaming tribes, but the industry’s top lobbyist is supporting a new amendment that would give racetracks a piece of the action but no access to licenses.
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Gambling

Louisiana Leading Crackdown On Human Trafficking In Casinos

Louisiana is set to pass legislation requiring formal anti-human trafficking training for casinos, with the proposal inspired by the state’s chief gaming regulator, as well as the priest who administered the last rites to Mother Teresa.
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Gambling

US And Singapore Conduct Joint Cyber Incident Response Drill

The US Treasury has announced the completion of a three-day cyber incident response exercise in partnership with the Monetary Authority of Singapore.
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Payments

Bahrain Moves Towards General Agreement On Gulf Payments Linkage

Bahrain’s Shura Council, the upper house of the National Assembly, has voted unanimously to ratify a new agreement on cross-border payments and settlements within the Gulf Cooperation Council.
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Payments

Fed Takes Share Of Blame For SVB Collapse In Closely Watched Review

Described as a test of the Dodd-Frank Act, the US Federal Reserve’s independent review of the collapse of Silicon Valley Bank (SVB) has found both managerial and supervisory failures were responsible.
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Payments

India Asks Local Governments To Eliminate Offshore Gambling Ads

India’s government has requested that all state and union territory governments crack down on advertising for illegal online gambling products, in the latest iteration of its attempt to centralise regulatory influence.
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Gambling

UK White Paper Wants To Force Operators To Seek Consent For Cross-Selling

The newly-released UK gambling white paper recommends forcing operators to obtain consent to cross-sell players from sports betting to the profit centre of online casino.
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Gambling

U.S. Casino Operators Want A Bite Of The Big Apple

The competition between major U.S. gaming companies for the three downstate casino licenses in New York is set to be intense, as several operators unveil their plans for integrated resorts in a city whose residents may be focused more on high-end amenities than slot machines or table games.
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Gambling

Indian Gaming Mogul, Banker, Politician Detained In Thailand

Thai police have arrested 93 suspects after raiding a temporary hotel casino for tourists organised by a gambling industry influencer from India, with detainees including a bank executive and a leader of an Indian political party.
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Gambling

UK Campaigner Visits U.S. To Decry Responsible Gambling As A Ruse

In the wake of the UK’s gambling reform white paper, the chairman of Clean Up Gambling came to the United States over the weekend not to praise industry efforts on responsible gambling, but to bury them.
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Gambling

PointsBet Confirms Advanced Negotiations To Sell U.S. Business

PointsBet CEO Sam Swanell has acknowledged reports of a potential sale of the company’s U.S. business, saying that some negotiations are at an advanced stage.
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Gambling

Estonia To Hike Gambling Taxes

Estonia’s Ministry of Finance has submitted a draft law that would increase online gambling, table game and lottery tax rates.
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Gambling

Personnel Moves – May 2023

Flutter appoints an ex-cereal boss to run its board, Light & Wonder appoints a new Americas chief and Wynn chooses who will run its upcoming resort in the United Arab Emirates.
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Gambling

California Tribes, Cardrooms Support Expansion Moratorium Compromise

A bill to reinstate a moratorium on cardroom expansion in California has been amended to regain the support of the Sycuan Band of the Kumeyaay Nation, which operates one of the largest casinos near San Diego.
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Gambling

Pennsylvania Lawmakers, Gaming Industry At Odds Over Grey-Market Machines

Despite strong opposition from the gaming industry, two Pennsylvania legislators are seeking to implement one-time licensing fees, taxes and yearly operating fees as part of a plan to legalize and regulate thousands of grey-market machines, also known as skill-based games.
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Gambling

Financial Inclusion Almost Complete, Claims Argentina’s Central Bank

A new study by the Central Bank of Argentina finds that almost the entire country has a bank account or a payment account, while the bank hails record highs for electronic payments in the country.
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Payments

Week In Crypto: Give Us New Rules, Coinbase Tells SEC In Latest Lawsuit

Coinbase has filed a new lawsuit against the Securities and Exchange Commission, demanding that the regulator respond to its proposal to initiate “new rulemaking” for the crypto industry.
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Payments

How Do We Get There? UK Open Banking Experts Reflect On JROC

As the dust settles on the UK’s Joint Regulatory Oversight Committee’s recommendations, a VIXIO-hosted webinar discussed commercial models, consumer protections and other issues impacting the future of open banking.
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Payments

Daily Dash: Well, I’ll Be Scammed!

New research has revealed that over half of consumers blame themselves for instant payment scams, while the Swiss have agreed to launch a public-private partnership to tackle anti-money laundering.
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Payments
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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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After Escaping CFPB Enforcement, Zelle Pitches To US Treasury Department

Zelle, the largest peer-to-peer (P2P) payments platform in the US, has offered itself to the Trump administration as the solution to its phasing out of government checks, yet continues to face scrutiny from lawmakers.
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Thai Casino Bill Withdrawn Amid Mounting Political Woes

The Thai government has indefinitely withdrawn a bill legalising casinos amid political shockwaves and a flailing legislative campaign.
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Pennsylvania Seeks To Reduce iGaming Fraud With Stricter KYC Requirements

Pennsylvania regulators have released a list of enhanced know-your-customer requirements in an effort to strengthen account security and reduce fraudulent activity, as they continue to involuntarily exclude online gaming customers for unscrupulous activities.
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News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
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