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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Dutch Regulator Fines Bingoal €400,000 For Advertising To Young Adults

The Netherlands Gambling Authority (KSA) has fined operator Bingoal €400,000 for targeting advertising to people aged 18-24, which is banned in the country.
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Gambling

Osaka Police Arrest Poker Club Organisers

The director of one of Japan’s national poker associations and the operator of an Osaka gaming facility have been arrested along with eight other organisers and 11 customers in an unusual crackdown on land-based gambling.
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Gambling

Eyes On FCA After E-Money Firm’s Lithuania Licence Revoked

The Bank of Lithuania has determined that UK-headquartered electronic money institution Transactive Systems seriously and systematically infringed anti-money laundering and counter-terrorist financing (AML/CTF) requirements.
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Payments

Binance, Under Investigation In Canada, Files Motion To Dismiss

Lawyers working on behalf of Binance have filed an application urging a Canadian regulator to drop an investigation into alleged compliance breaches by the exchange.
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Payments

Hungarian Banks Play Down ChatGPT Risk But Bemoan Bigtech Advantage

At a recent conference in Budapest, Hungarian banks claimed they are not worried that generative artificial intelligence (AI) would rewrite the current banking system, but claim that many fintechs and bigtechs have an unfair advantage. Meanwhile, the central bank outlines new plans to boost digital payments in the country.
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Payments

Key Chilean Committee Passes Online Gambling Bill

The Economy Committee in the Chilean Chamber of Deputies has finally approved a bill to legalise and regulate online gambling, which will now move into the lower house of the National Congress for further discussions.
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Gambling

State Lotteries Looking For Winning iLottery Argument

The reluctance of most U.S. states to permit digital lottery programs has left state lotteries searching for the right narrative to change hearts and minds of policymakers and allow them to modernize.
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Gambling

Sports-Betting Legalization Credited For Detecting College Wagering Scandals

Problem gambling experts are not surprised by recent betting scandals that have surfaced within the athletic departments of several major U.S. colleges and say that more education of athletes, coaches, staff and administrators is needed.
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Gambling

Malta Details 2022 Enforcement Action

Maltese authorities issued more than €738,000 in financial penalties to licensees in 2022, as gambling grew its contribution to almost 10 percent of the country's economy.
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Gambling

Meta In The Firing Line Over Scams

Two-thirds of all online shopping scams now start on Facebook and Instagram, according to new research from Lloyds Banking Group.
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Payments

Singapore Central Bank Unveils ’Generative AI’ Partnership With Google Cloud

A new partnership between Google Cloud and the Monetary Authority of Singapore will study how generative artificial intelligence (AI) could be leveraged by the central bank.
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Payments

Week In Crypto: Binance Denies Reports That It Plans To Cut 1 In 5 Staff

Binance grumbles about reports of mass layoffs, France moves toward an open door for crypto influencers, and US lawmakers call for greater powers to prevent the use of crypto by Chinese and Mexican drug traffickers.
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Payments

Daily Dash: New SEPA RTP Rulebook Published

The European Payments Council has published an updated version of the Request-to-Pay (RTP) rulebook, a German bank has been fined for breaching GDPR rules, EU leaders have signed MiCA into law, and a US consumer watchdog has fined an instalment lender $10m.
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Payments

Twitch CEO Speaks Out Against Unregulated Gambling

The CEO of the streaming site Twitch has spoken out about the company’s decision to ban “unregulated” gambling content, explaining that it was bad for his "community".
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Gambling

Massachusetts Regulators Consider Sports-Betting Data Privacy Regulation

Regulators in Massachusetts have begun accepting industry comment on a proposed sports-wagering data privacy regulation that will govern the use of customer information, as well as setting out a process for patrons to request that operators erase their data.
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Gambling

North Carolina Senate Approves Mobile Betting, House Set To Concur

The North Carolina Senate voted to approve mobile sports-betting legislation for a second time on Thursday, putting the Tar Heel State on the fast track to becoming the most significant new market for sports wagering in 2023.
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Gambling

France Urges Gambling Companies To Rein In Sports Marketing

France’s National Gaming Authority (ANJ) is urging licensees to stop offering links or bonus offers on sports team websites, as part of a warning that sports sponsorships could “trivialise” gambling and make it appealing to minors and problem gamblers.
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Gambling

Rio de Janeiro Issues Brazil's First Sports-Betting Licence

As nationwide sports-betting regulation flounders, Brazilian states are taking advantage, with the state lottery of Rio de Janeiro issuing its first sports-betting licence this week.
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Gambling

Entain Takes Over TAB NZ, Offers $61m For Geo-Block Reform

Entain Group has taken over the operation of New Zealand’s TAB racing and sports-betting monopoly in a 25-year deal worth a minimum of NZ$900m ($550m) in the first five years, in addition to a substantial sweetener if lawmakers support a geo-blocking regime.
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Gambling

News In Brief: May 30-June 2, 2023

A video gaming terminal tax in Illinois has been ruled unlawful, after a judge struck down a local ordinance.
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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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