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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NSW Premier, James Packer Attack Slots Lobby Group

ClubsNSW, a powerful and aggressive lobby for pubs and clubs and the slot machine industry, is facing unprecedented pressure after the New South Wales (NSW) state premier and billionaire James Packer separately warned and attacked the group.
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Gambling

Uruguay Urged To Include Sports Betting In Online Gambling Bill

Casino developer Cipriani Group, which is building a $200m casino-hotel complex in Punta Del Este, is demanding that sports betting be included in the Uruguayan government’s bill to legalise online gambling.
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Gambling

Alabama Supreme Court Orders End To Electronic Bingo

Alabama’s Supreme Court has ordered the closure of electronic bingo machines at three gaming facilities, firing the latest shot in a decade-long legal battle and raising the stakes for legislative discussions on expanded gambling that are set to resume in 2023.
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Gambling

Personnel Moves - September 2022

New faces on the board of the French regulator, Caesars appoints iGaming boss, The Star's CEO departs and LeoVegas appoints new LatAm country manager.
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Gambling

US Trade Associations Sue CFPB Alleging Overreach

The Consumer Finance Protection Bureau (CFPB) is operating beyond its statutory authority and without accountability, according to the American Bankers Association, US Chamber of Commerce and others.
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Payments

Week In Crypto: Resignation, Resisting Arrest And A Surprisingly Upbeat Regulator

As the LUNA co-founder evades an arrest warrant, the CEO of bankrupt Celsius decides it’s time for him to go. Meanwhile, the head of a US regulator says bitcoin could double in value under the right legal framework.
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Payments

No More Delay! India’s Card-On-File Rules Enter Into Force

After more than a year of delays, new rules aimed to strengthen the security of online card payments in India are coming into force at the weekend.
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Payments

Stablecoin Reserves Must Be ’Publicly Transparent’, Says Fed Chair

Federal Reserve chair Jerome Powell argues that private stablecoin issuers must face greater transparency rules to build trust and protect against insolvency in a roundtable discussion on digital asset regulation.
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Payments

Daily Dash: Central Banks Test Cross-Border CBDC In BIS Initiative

Sweden, Norway and Israel trial new cross-border retail CBDC payments, new Russian sanctions unveiled following sham referendum and US bank fined for “illegal overdraft” fees.
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Payments

Cambodia Crackdown Frees Thousands Of Enslaved Online Staff

Thousands of captive workers in Cambodia have been released from online gaming and other illegal operations by police in just weeks, as the government finally begins to sweep underground gaming hubs around the nation.
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Gambling

Brazilian Football Teams May Not Comply With Betting Investigation

An investigation into betting sponsorships and advertising by Brazil’s national consumer protection secretariat Senacon appears to have slowed, amid word from insiders that some of the implicated sports teams will refuse to hand over copies of their partnership contracts.
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Gambling

For Better Or Worse, Gaming's Politicization Grows As U.S. Elections Approach

Legendary California Assembly Speaker Jesse “Big Daddy” Unruh coined the phrase, “Money is the mother’s milk of politics,” and the gambling industry is increasingly being perceived as a cash cow in elections.
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Gambling

News In Brief: September 26-September 30, 2022

Malta still loves its online gambling industry and BetMGM faces multi-million New Jersey lawsuit from problem gambler.
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Gambling

Payments Firms Rally To Support Ukraine With Cheaper Remittances

Fintechs and card schemes have signed a joint statement committing to providing the war torn EU membership candidate with cheaper, more accessible, remittances between itself and the EU.
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Payments

Wall Street Banks Fined Nearly $2bn Over WhatsApp Use

Sixteen Wall Street firms have agreed to pay a total of $1.81bn to settle charges that their employees used their personal WhatsApp accounts to communicate with clients to avoid creating records and evade regulatory and bank oversight.
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Payments

PSR Outlines APP Fraud Strategy

The UK’s Payment Systems Regulator (PSR) has unveiled its proposals to protect consumers against rising authorised push payment (APP) scam losses and fraud, including mandatory reimbursement above a threshold.
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Payments

Philippine Regulator Resists Calls For Online Gambling Ban

Philippine gambling regulator PAGCOR has defended its record supervising the offshore-facing online segment amid mounting support for legislation that would ban the industry in its entirety.
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Gambling

Investors Still Bullish On Gambling M&A Despite Economic Downturn

Mergers and acquisitions activity in the gaming industry could continue at a high volume even in the event of an economic downturn, according to leading U.S. investment analysts.
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Gambling

Bill To Ban Betting Advertising Advances In Chilean Congress

The sports commission in Chile’s Chamber of Deputies has voted to approve an amended bill that would ban all betting sponsorships and advertising after a one-year grace period for teams, leagues and offshore operators to unwind their existing partnerships.
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Gambling

Uneasy Lies The Head Of Gambling's King Of The South

As the casino industry celebrates its 30th anniversary this year in Mississippi, the Magnolia State’s reluctance to embrace online betting continues to pose a threat to its status as the South’s top gaming state.
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Gambling
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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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News In Brief: June 30-July 4, 2025

Louisiana's AG rules sweepstakes casinos illegal, while Intralot acquires Bally's international online business.
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Ontario Prepares For Next Phase of Gaming Market Evolution

More than three years after the launch of Ontario’s competitive online gambling market, provincial leaders are looking to the next phase of the market’s maturity, including increased black-market enforcement efforts and a government review of the industry.
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Maryland Plans To Significantly Reduce Promotional Deductions

After Maryland lawmakers agreed to raise sports betting taxes this past legislative session, gaming regulators are now moving forward with limiting the amount of free-bets and other promotions that operators may deduct from taxable revenue.
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UK Financial Risk Checks Findings "Very Favourable" But Consumers Confused About Affordability

The Gambling Commission’s director of major policy projects and evaluation has said initial findings around the impact of financial risk checks have been “very favourable,” but confusion remains around affordability checks.Helen Rhodes said the recent findings from the ongoing pilot of financial risk assessments represent a “significant step forward in our work” during the opening talk at iGB L!VE in London on Wednesday (July 2).
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