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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Money 20/20: Open Banking Is ’Overhyped’ And ’Disappointing’

Industry and regulators alike seem to have accepted that open banking may not have been the success story everyone was hoping for — but it is an "ultramarathon" not a "sprint".
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Payments

Visa, Mastercard Secure Initial Win In UK Merchant Class Action

The UK Competition Appeal Tribunal has put on hold a class action lawsuit accusing Visa and Mastercard of imposing excessive interchange fees for inter-regional and commercial card transactions.
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Payments

New York Proposal To Expand Daily Fantasy Sports Dies In Committee

As the 2023 session ended on Saturday, the New York legislature declined to consider a measure to expand the number of approved daily fantasy sports operators in the state in advance of formal regulations to govern fantasy sports licensing.
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Gambling

Ireland Should Increase Betting Duty To Fund More Sports, Says FAI

The Football Association of Ireland (FAI) has renewed its plea for the government to increase the betting duty for land-based and online bookmakers from 2 percent to 3 percent.
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Gambling

US Court Trashes China Contractor Over Baha Mar Takeover

A US court has strongly backed entrepreneur Sarkis Izmirlian over the Baha Mar construction scandal, throwing out a Chinese state-owned contractor’s request to dismiss his fraud and breach of contract suit, and backing his claims of contractor misconduct.
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Gambling

Clock Is Ticking To Comply With DORA

Panellists at Money 20/20 have questioned whether financial firms are ready enough to comply with the EU’s new ICT rules, calling on firms to ensure that they are ready before it is too late.
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Payments

Week In Crypto: Coinbase Hit By Major SEC Lawsuit As Crackdown Continues

Federal securities charges finally hit Coinbase, a US regulator attempts to repatriate Binance US assets, and a former central banker is tipped to take over as CEO from Binance founder Changpeng Zhao.
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Payments

US Congress Revives Credit Card Bill

US Senator Richard Durbin has brought back legislation aimed at promoting competition in credit card payment processing. Despite the bipartisan support across both chambers of Congress, lawmakers admit it has "a particularly tough row to hoe".
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Payments

Daily Dash: US Agencies Issue Fintech Risk Assessment Guide

US federal regulators have unveiled their final guidance for managing risks associated with third parties, including payment processors, the Bank of Lithuania has suggested amendments to the country’s payments laws, and Austria has convicted a Porsche board member of money laundering.
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Payments

Match-Fixing Probe, Politics Delaying Brazil Sports-Betting Regulation

The Brazilian Ministry of Finance is clashing with the government over the best course of action to regulate sports betting, insisting on pushing through with plans for an emergency measure that were abandoned at the 11th hour.
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Gambling

Rhode Island Senate Approves Online Casino Bill

The Rhode Island Senate approved legislation to permit online casino gaming Thursday, a key step in its effort to be the first state to legalize online casinos in 2023.
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Gambling

Dutch Regulator Admits Shared Uncertainty Over Ad Rules

The Netherlands Gambling Authority (KSA) will not rush to enforce the country’s impending ban on non-targeted advertising, in part because it does not yet know exactly how it will work in practice, its chief executive has said.
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Gambling

U.S. Betting Expansion Impacting Sport Integrity, Say Industry Experts

Sports-betting operators are not ready for a divorce yet from the nation’s professional sports leagues despite another violation of sports gambling rules in the National Football League (NFL).
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Gambling

Half Of Finnish Gambling Money Going Offshore

Half of the online gambling money spent by Finnish people goes outside the monopoly, according to a new report by the Finnish Competition and Consumer Agency (KKV).
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Gambling

News In Brief: June 5-June 9, 2023

Peru’s Congress submits its online gambling bill for final approval, BetMGM launches online sports betting in Puerto Rico, SciPlay's board of directors committee to review and consider a bid from Light & Wonder and Osaka police have made surprise inspections of more than 20 “amusement casinos”.
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Gambling

Impact Index May 2023

VIXIO’s impact index rose by just one point in May to 87, below the 2022 baseline and 13 points lower than May 2022.
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Payments

Devil In The Details - UK Experts Ponder PSR New Fraud Reimbursement Rules

As the UK Payment Systems Regulator (PSR) publishes minimum requirements for reimbursing authorised push payment fraud victims, industry representatives warn of the potential unintended consequences.
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Payments

Australian Treasury Unveils ’Biggest Payment System Overhaul In 35 Years’

Time is up for Australia’s legacy bulk payments infrastructure under the Treasury’s latest Strategic Plan, as the country moves towards a fully instant payments future.
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Payments

German Supplier Warns Restrictions Aid Black Market

Restrictions on slot games make German gambling operators so uncompetitive that channelisation may be as low as 30 percent, according to the head of a games supplier.
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Gambling

North Carolina House Green Lights Mobile Sports-Betting Bill

North Carolina is poised to become the largest U.S. state to legalize mobile sports betting in 2023 after final passage of an amended bill on Wednesday.
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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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