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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Swedish Channelling Rate 'Critically Low', Says Trade Group

The percentage of Swedish gamblers using regulated operators is “critically low”, according to the Swedish Trade Association for Online Gambling (BOS).
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Gambling

US State Department Calls For Crackdown On Asian Scam Casinos

The US government has called on mostly Asian governments to “prioritise” crackdowns on casino operators and others linked to cyber scamming and human trafficking operations.
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Gambling

European Payments Firms Are Falling Short On AML/CTF Controls, Says EBA Study

A new report from the European Banking Authority (EBA) has found that anti-money laundering (AML) and counter terrorist financing (CTF) risks are “not managed effectively” among European payments firms.
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Payments

Blockchain Australia Urges Banks To Remove Restrictions On Crypto Payments

An Australian trade association has called for banks to scrap their restrictions on payments to crypto exchanges, calling the measures an overreach in the country’s fight against fraud and scams.
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Payments

EU Payments Legislation Talk Of Town After Documents Leak

In documents seen by VIXIO, the Electronic Money Directive looks set to be repealed and integrated into the third Payment Services Directive (PSD3), while changes to strong customer authentication and safeguarding also look likely.
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Payments

DraftKings Outbids Fanatics With $195m Counteroffer For PointsBet U.S.

With less than two weeks until PointsBet shareholders were to consider another offer for the company’s U.S. business, DraftKings has submitted a $195m all cash offer to acquire the operations, a move seen by analysts as an attempt to block an incoming competitor.
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Gambling

Finnish Government Outlines Licensing Plans

The Finnish government will introduce a licensing model for online casino games and betting before 2026, it has announced.
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Gambling

CAB Payments Holdings Confirms Plans To List On London Stock Exchange

Following an announcement on June 8 of its intention to float, CAB Payments has now confirmed it will proceed with an initial public offering expected in July, becoming just the third London listing in 2023.
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Payments

Fines, Obligations, Warnings As Bank Of Lithuania Takes More Action

The Bank of Lithuania has fined two e-money institutions, while officially warning another for non-compliance.
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Payments

Week In Crypto: US Judge Rejects SEC Application To Freeze Binance’s US Assets

Binance avoids having its US assets frozen as it litigates with the Securities and Exchange Commission (SEC), but it will have to answer to the testimony of a former Binance US CEO. Meanwhile, Binance retreats from Nigeria and Cyprus.
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Payments

Daily Dash: Iberpay First To Get Request To Pay Certificate

Spain’s Iberpay has become the first clearing and settlement mechanism to obtain a SEPA Request-to-Pay certificate, while new polling suggests the British are not keen on cashlessness.
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Payments

Guardian Media Group Bans Gambling Advertising Worldwide

The UK-based Guardian Media Group has imposed a ban on gambling advertising, excepting lotteries, in its UK newspapers and online operations in the UK, the US and Australia that will cut its revenue by millions of dollars.
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Gambling

Tennessee Set To Eliminate Official League Data, Sportsbook Hold Requirement

The Tennessee Sports Wagering Advisory Council approved emergency rules on Thursday that will allow the agency to implement several regulatory and tax changes overwhelmingly adopted by the state legislature during this year’s session.
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Gambling

UK Gambling Commission Says White Paper Changes Will Take 'Years'

The UK Gambling Commission is encouraging as many stakeholders as possible to contribute to its first round of white paper consultations in the coming weeks, as it repeated that it will approach them with “less haste and more speed” and said implementation will take "years" to avoid unintended consequences.
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Gambling

Gibraltar Says It Is Ready To Get Off FATF Greylist

​​​​​​​Gibraltar’s exit from the Financial Action Task Force (FATF) greylist is a matter of “when, not if”, according to the minister in charge of gambling issues, as the British Overseas Territory tackles a trio of vital issues over the coming months.
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Gambling

Rhode Island Legislature Approves Online Casino Bill

Rhode Island is on the verge of being the first, and potentially only, U.S. state to legalize online casino gaming this year following successful votes in both chambers of the legislature Thursday.
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Gambling

News In Brief: June 12-June 16, 2023

Betsson is to buy its way into Belgium amid a partnership with Casino Partouche, Illinois has given the go-ahead for a temporary Bally's casino and Crown is fined in Australia yet again.
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Gambling

Diebold Nixdorf’s $2.7bn Restructuring Points To Trouble In Cash Land

Businesses that provide access to cash are struggling to compete amid digital disruption and higher interest rates, as evidenced by the decline and potential fall of the world’s largest ATM maker.
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Payments

Meta Fraud Frustrations Grow With Latest Bank Intervention

TSB has become the second bank in a month to criticise Meta over fraud, calling on the Facebook and Instagram owner to implement better procedures to prevent scams on its platforms.
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Payments

Brazil Unveils Key Pix Updates, Including International And Recurring Payments

The Brazilian official responsible for the creation and operation of Pix has announced three major updates to the country’s popular instant payment system.
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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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