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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Brazil's Bolsonaro Lays Ground For Sports-Betting Decree

Brazil President Jair Bolsonaro has reiterated his opposition to legalising gambling, but admitted that the regulation of sports betting is a foregone conclusion.
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Gambling

Data Key To Minimising Harm, Say Academics

Operators in EU member states and the UK can reduce gambling harms by sharing data on consumers, according to academic experts.
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Gambling

Peru, Brazil To Join Latin America's Regulated Online Market

Two upcoming regulatory deadlines are set to serve as critical milestones in the development of Latin America’s closely watched online market.
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Gambling

Star Entertainment Fined A$100m, Licence Suspended

The New South Wales state gambling regulator has fined The Star Entertainment Group’s Sydney casino a record A$100m ($61m) and suspended its licence following an operational review, but the casino will remain open under an external manager.
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Gambling

Commercial, Tribal Casinos Embrace Cashless Gaming

Commercial and tribal casino executives believe cashless wagering will inevitably replace cash as the preferred method of betting, even as it creates another layer of anti-money laundering compliance scrutiny for operators.
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Gambling

Week In Crypto: Record-Breaking Hacks And Reg Action Highlight Another Bad Week For Crypto

As hackers wreak havoc on decentralised finance (defi) platforms, a US regulator has issued its largest crypto enforcement action to date following a multi-year investigation into suspected sanctions-busting.
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Payments

No Change There Then! UK Finance Unveils Latest Hellish Fraud Stats

Lower fraud figures are not a reason to be cheerful, UK Finance has said, as it releases its latest statistics.
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Payments

NCPI Global Expansion Continues With Worldline Partnership

The collaboration will see Worldline become the first EU acquirer to accept Unified Payments Interface and RuPay cards, two products of the National Payments Company of India (NPCI), on behalf of European merchants.
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Payments

Payments Outage Cripples Australian Banks

Commonwealth Bank, Westpac, ANZ and NAB are among the banks affected by an industry-wide outage at Australia’s payment system.
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Payments

Daily Dash: G20 TechSprint Winners Announced

The Bank for International Settlements and Bank Indonesia unveil the winners of their central bank digital currency competition, trade association reports surge in EU ATM attacks and US regulator reveals the high fees in college banking.
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Payments

Safety, Cybersecurity Remain Concerns Among Nevada's Recovery

As their Macau casinos remain open but continue to struggle financially from government-imposed coronavirus restrictions, Wynn Resorts CEO Craig Billings said he never thought he would see the day when his company's properties in Las Vegas and Boston were out-earning those casinos in the Chinese enclave.
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Gambling

Court Says Critic Can Call Curaçao Sub-Licensing System 'Illegal'

A blogger and critic of Curaçao gambling practices has won an appellate court ruling deeming her claim that the master-sublicence licensing system is “illegal” to be “plausible” and legitimate criticism.
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Gambling

News In Brief: October 10-October 14, 2022

Flutter wins billion-dollar case over FanDuel acquisition, Dutch regulator throws out "illegal" operators and Malta suspends an operating licence.
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Gambling

Sibos 2022: MAS Chief Says Cross-Border Payments ’Not Fit For the 21st Century’

A Singaporean central banker has lamented the current state of cross-border payments as "not fit for the 21st century", arguing that innovation is urgently needed to tackle speed, cost and friction issues.
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Payments

DC Fintech Week: Let Us Operate As Banks, Crypto CEO Tells US Regulators

US bank regulators are “allergic” to the idea of letting crypto intermediaries operate as banks, preventing them from providing better consumer protections and financial stability, Custodia Bank CEO Caitlin Long said as she reveals a new turn in its ongoing lawsuit against the Federal Reserve.
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Payments

Ontario iGaming Improves Revenue In Second Regulated Quarter

With more operators transitioning from the grey market into the regulated space ahead of an October 31 deadline, revenue performance improved in the second quarter of regulated online gaming in Ontario.
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Gambling

Meghalaya To 'Completely Scrap' Gaming Law

In a stunning about-face, the Indian state of Meghalaya has announced it will repeal groundbreaking land-based and online gaming legislation following intense political and social opposition to the law.
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Gambling

U.S. Sports Leagues Take Kinder, Gentler Approach In Lobbying For Sports Betting

When sports wagering began to expand across the United States four years ago, the nation’s major sports leagues became notorious for their aggressive lobbying tactics to shape the market in their own image, but times are changing.
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Gambling

One Third Of Investment Funds Exclude Gambling

​​​​​​​The number of investment funds with policies that exclude gambling has increased by 5 percent over the past year, according to a Morgan Stanley survey on investors' exclusionary policies.
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Gambling

Sibos 2022: Industry Optimism Despite Complicated Road Ahead For ISO 20022

ISO 20022’s implementation should be treated as a collaborative and "non-competitive" matter for the payments ecosystem, as the co-existence period with legacy messaging standards begins next month.
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Payments
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UK Competition Regulator Opens Consultation On Worldpay Sale To Global Payments, Signalling Possible Probe

The UK’s Competition and Markets Authority is to investigate Global Payments’ anticipated acquisition of Worldpay, potentially signalling a deeper investigation ahead of a mid-July deadline.
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European Supplier Licensing In 2025: The New Normal

Gambling suppliers have been forced to say goodbye to the era when licensing oversight was either an afterthought or a jurisdictional idiosyncrasy. Now, firmly in an era where scrutiny on the B2B sector is at an all-time high, European jurisdictions are bedding in a new normal for the sector.
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Philippine Politicians, Treasury Move Against Domestic Online Gambling

Clouds are forming over Philippine domestic online gambling as government officials float a new tax and senators lead a charge for restrictions on e-wallets, buy-ins and even a full industry ban.
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Nevada Congresswoman Seeks To Rescind Limits On Deductible Gambling Losses

Nevada Representative Dina Titus, whose congressional district includes the Las Vegas Strip, is set to introduce legislation to repeal a controversial provision in President Trump’s “One, Big, Beautiful Bill” that would limit declarable losses for gamblers.
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Dutch Affordability A Success, Claims Regulator

The Dutch gambling regulator has said it is happy with the effects of its controversial affordability regime despite worrying revenue trends, arguing that it has reduced dangerous gambling.
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Launch Of Papsscard Marks A Step Forward For African Financial Sovereignty

A joint venture between African Export-Import Bank (Afreximbank), the Pan-African Payment and Settlement System (Papss) and Mercury Payment Services, Papsscard is the first Pan-African card scheme and is intended to boost the continent’s financial autonomy.
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Finland Launches AML/CTF Legal Overhaul Consultation

Finland’s government has launched a public consultation on its plans to reform the country’s Money Laundering Act and bring its financial crime regime into line with EU regulations.
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California Attorney General Says All Daily Fantasy Sports Are Illegal

California Attorney General Rob Bonta dealt a major blow to fantasy sports operators on Thursday by releasing a long-awaited opinion declaring that state law prohibits all daily fantasy sports contests.
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Regulatory Influencer: Requirements for Market Entry in Finland

Finland is currently in the process of reforming its gambling regulatory framework and partially ending Veikkaus Oy’s exclusive right to organise online and land-based gambling in the country.The Bigger PictureOn March 20, 2025, the Finnish government submitted the draft law of the new Gambling Act to parliament, with new licensees scheduled to begin their operations in the country at the start of 2027. 
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The UK’s 2025 Regulatory Grid: Key Priorities for Payments Firms

The UK’s Financial Conduct Authority (FCA) published its most recent Regulatory Initiatives Grid in April 2025, setting out the current priorities of the financial regulator, including for the payments and e-money industry. In this piece, Vixio examines what the FCA has outlined in its latest regulatory grid, and why payments firms should care.
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