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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ECB Looks For Tech Experts For Digital Euro

The European Central Bank (ECB) is inviting technology experts to take part in online technical talks to explore options for the design of a central bank digital currency.
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Payments

Danes Outline New AML Strategy With Push For More Collaboration

The Danish government’s justice, business, and taxation departments have announced a new money laundering strategy for 2022-2025, aiming to move on from past scandals and criticism.
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Payments

Evolution Or Revolution? Europe Needs A Payment Solution ASAP

A pan-European payment solution is on the way, experts agree; however, it is less obvious how this will happen and which form it will take.
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Payments

After Spreading Like Wildfire, U.S. Sports Betting Grinding Down

Last month’s heartbreaking defeat in North Carolina coming on the heels of a similar failure in May in Minnesota could be the new normal for the campaign to expand sports betting across the United States.
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Gambling

U.S. Gaming Industry Struggles With Narrative For Legalizing Online Casinos

As sports betting is now legal in 35 states, the U.S. gaming industry plans to increase its lobbying of state legislatures to legalize internet gaming, a task that has been difficult as politicians have so far dismissed the narrative about significant tax revenues that could be generated.
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Gambling

Gammix Battles Dutch Cease And Desist Order

​​​​​​​Malta-based Gammix Limited is fighting back against a cease and desist order from the Netherlands Gambling Authority (KSA) for offering online games without a licence, but could face millions of euros in fines.
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Gambling

GambleAware Pleads For White Paper Release

UK charity GambleAware has publicly implored ministers not to further delay publication of the Gambling Act white paper, despite the political chaos that currently grips the ruling Conservative Party.
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Gambling

Canadian Telco Outage Causes Payments System Havoc

A blackout at telco Rogers has caused widespread disruption to essential services across Canada, including bringing many of the country’s payments systems to a halt.
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Payments

New Zealand Regulator Takes AML Action Against One Of Country’s Largest Banks

The Bank of New Zealand, one of the country’s oldest commercial banks, has been chastised by the central bank for money laundering failures.
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Payments

US Treasury Proposes Framework For International Engagement On Digital Assets

The US Treasury has proposed a new interagency framework for engagement and cooperation with foreign counterparts and international fora on digital assets regulation.
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Payments

Lithuania Keeps On Growing As Payments Hub, As De-Risking Remains A Problem

Lithuanian payments and electronic money institutions had almost 10m customers in 2021, with revenues growing 3.5 times as the country tries to grapple with the size and knock-on effects of its burgeoning sector.
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Payments

’A Classic Ponzi Scheme’ - Celsius Faces Major Fraud Complaint From Former Asset Manager

An asset manager who worked with crypto-lending platform Celsius has filed a fraud complaint in which he accuses his former partner of operating a “classic Ponzi scheme”.
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Payments

Ireland In 'Final Stages' Of Regulator CEO Selection

Ireland is in the “final stages” of its process to select the first CEO of its much-anticipated Gambling Regulatory Authority of Ireland.
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Gambling

German Regulator Targets Lottoland, But Offers Reprieve To Pending Applicants

Germany’s new federal regulator has waited less than two weeks to take its first enforcement action, as it moves against Lottoland, but clarity on its plans to combat the black market will be a relief to operators that have applied for a licence.
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Gambling

Cryptocurrency Is Coming Whether Gaming Regulators Are Ready Or Not

State gaming regulators are going to be left behind unless they prepare for the inevitable surge in cryptocurrency and other forms of digital payments, according to Colorado’s director of gaming.
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Gambling

Hurdles Remain For Sports Betting In California, Massachusetts

Despite a multimillion-dollar campaign by California tribes to defeat the company's online sports-betting ballot initiative this November and opposition from the state's Democratic Party, DraftKings CEO Jason Robins has said he is confident the proposal is an innovative solution to societal problems in the largest state in the nation.
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Gambling

Week In Crypto: Insolvencies Escalate As FTX Goes On Shopping Spree

As the crypto insolvency crisis continues to claim new victims, FTX billionaire Sam Bankman-Fried has said he is willing to spend up to $2bn to stop the bleeding and save the industry.
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Payments

Is It Really Worth It? Experts Split Over SCA Impact

The implementation of strong customer authentication (SCA) has been a bumpy road but experts are still divided in their views on whether it has been worth it.
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Payments

Revolut Makes Pitch To Business Customers With New mPOS Device

Revolut has expanded its merchant acceptance business in the UK and Ireland with the launch of its first mobile point of sale (mPOS) reader as it looks to expand its merchant customer base. This follows the launch of an Irish buy now, pay later (BNPL) solution in June.
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Payments

Singaporean Lawmakers Probe MAS On Digital Banking Failures

Members of Singapore’s parliament have questioned the Monetary Authority of Singapore (MAS) on a range of matters, including how the country can improve on recent banking outages, ESG rules and crypto protections.
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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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