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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Colorado Bans Simulcast Wagers On Greyhound Races, Casino Credit Bill Stalls

As the Colorado General Assembly closed out this year’s regular legislative session on Monday, a ban on wagering on simulcast greyhound races was overwhelmingly approved, while a bill to allow casino operators to extend credit to customers wasn't considered prior to adjournment.
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Gambling

Strong First Quarter Boosts DraftKings Confidence In Marketing Strategies

DraftKings executives say the company's updated state launch playbook utilized in Ohio and Massachusetts has made a significant difference in reaching a larger portion of the population sooner than in other states.
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Gambling

GeoComply Acquires Licensing Provider OneComply

Less than four months after GeoComply Solutions secured its second round venture funding, the company on Monday acquired OneComply, a firm that manages personal and corporate licensing obligations.
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Gambling

US Bigtech Messed Up With EU Digital Markets Act

A new investigative report released by a top US senator reveals how US bigtech firms such as Amazon and Google influenced US policymakers to weaken the EU’s Digital Markets Act.
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Payments

UK’s New Fraud Strategy Splits Experts On Effectiveness

Criminal crackdowns, new resources and new powers are among key proposals to tackle the UK’s fraud problem, but concerns remain that the government is not taking enough action.
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Payments

Week In Crypto: Coinbase Hit By ’Unjust Enrichment’ Lawsuit Following $2.9bn Stock Sale

A Coinbase shareholder takes the board and top executives to court, former Celsius CEO Alex Mashinsky invokes the “puffery” defence in his fraud case and the UK offers new incentives to registered crypto firms.
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Payments

Daily Dash: UK Regulator To Pursue New Whistleblowing Legislation

The UK’s financial watchdog wants to work with the government to enhance the whistleblowing system and the country’s antitrust regulator goes after artificial intelligence. Meanwhile, El Salvador releases first data on its instant payments system.
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Payments

Vermont Senate Approves Sports-Betting Bill

Vermont’s Senate has approved legislation for mobile sports betting, putting the Green Mountain State on the verge of being the second U.S. state to legalize sports wagering in 2023.
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Gambling

State Gaming Regulators Seek Federal Crackdown On Offshore Sites

A coalition of seven state gaming regulatory bodies has asked the U.S. Department of Justice to prioritize targeting illegal, offshore sportsbooks and online casinos, according to a letter released on Thursday.
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Gambling

India's Online Gaming Market Grew 35 Percent In 2022

India’s online gaming market grew 35 percent to 135bn rupees ($1.7bn) in 2022 and is expected to almost double to 231bn rupees ($2.8bn) by the end of 2025, according to an Ernst & Young (EY) report.
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Gambling

Debate Over Gambling Policy Mostly Over, UK Regulator Says

As UK-licensed gambling operators and their associates scrutinise last week’s white paper, a Gambling Commission official warns not to expect public policy debates to be reopened.
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Gambling

News In Brief: May 1-May 5, 2023

Fine for a Dutch casino after self-excluded player allowed access nine times, a UK MP is under investigation over gambling industry links and Penn still positive on US igaming future.
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Gambling

PSR Cuts Fees For Small Firms As Card Giants Escape ’Special’ Fee, For Now

Smaller firms will no longer be required to pay regulatory fees under £100 as part of the UK Payment Systems Regulator’s (PSR) new fee structure, while Visa and Mastercard escape a broad "special fee" for regulatory reviews targeted at them.
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Payments

NCR Systems Restored Following Data Centre Ransomware Attack

US point of sale firm NCR has announced that its systems have been restored following a ransomware attack that knocked one of its most popular POS solutions offline.
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Payments

UK BNPL Proposals A ’Missed Opportunity’, Says Innovate Finance

A major UK fintech association has described the government’s proposed regulations for buy now, pay later (BNPL) products as a “missed opportunity to improve consumer outcomes”.
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Payments

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
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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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