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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Cash Still King In Germany, While Its Neighbours Go Cashless

New data from the Bundesbank shows that cash remains dominant in the EU’s largest economy, while research in neighbouring Belgium shows clear digital preferences.
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Payments

Brazil Betting Operators Facing Advertising Blackout

Offshore sportsbook operators active in Brazil could be prohibited from advertising in the country until a local licensing regime becomes effective, under legal amendments approved by the lower house of Congress late on Wednesday.
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Gambling

Prime Minister's Resignation Puts White Paper In Limbo

​​​​​​​The news that UK Prime Minister Boris Johnson will resign puts the long-awaited white paper on Gambling Act reform in limbo, with officials promising yet again that it will be released “in the coming weeks”.
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Gambling

D.C. Seeks Answers On Underperforming Sports-Betting Business

Council members in Washington, D.C. will hold a hearing next week on the district’s struggling sports-betting program after significant underperformance compared with initial expectations.
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Gambling

New Jersey Readying Responsible Gambling Guidelines

New Jersey’s online casinos and sportsbooks are being pushed to up their game on responsible gambling through new guidelines that will require implementation by next year of systems to flag signs of problematic player behavior.
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Gambling

News In Brief: July 4-July 8, 2022

A trailblazing former Nevada regulator gets top job at Las Vegas NFL team.
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Gambling

FCA Appoints Financial Crime Chief To Head Payments, Crypto Work

The UK's Financial Conduct Authority (FCA) has appointed six directors as it grapples with expanded post-Brexit responsibilities.
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Payments

United Arab Bank Joins Arab Monetary Fund’s Cross-Border Payments Platform

United Arab Bank has become the latest bank to join Buna, a cross-border payments platform owned by the Arab Monetary Fund.
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Payments

Google Restricts South Korea’s Leading Messaging App Over Payments Dispute

Google has introduced a ban on new updates to the KakaoTalk messaging app in South Korea, following an alleged violation of its in-app payments rules.
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Payments

Danish FSA Sets Out BNPL Regulation

The Danish Financial Supervisory Authority (DFSA) is consulting on how to regulate the burgeoning buy now, pay later (BNPL) market, which could see Denmark joining European counterparts such as the UK and Ireland in adding new rules.
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Payments

Chile's Casinos Take On Foreign Online Operators In Court

Chile’s deeply entrenched casino industry, which began when the first casino opened in Viña del Mar in 1931, is waging legal warfare on online gaming and sports-betting platforms.
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Gambling

UK Gambling Commission Suspends Bet-At-Home Licence

The Gambling Commission has suspended the operating licence of Bet-at-home.com Internet Limited as it carries out a review triggered by suspected social responsibility and anti-money laundering failings.
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Gambling

Trump To Campaign In Las Vegas For Internet Gambling Foe

Beleaguered former President Donald Trump is scheduled to attend a campaign rally on Friday in Las Vegas for a U.S. Senate candidate in Nevada who opposes internet gambling.
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Gambling

UK Study Finds Gambling Sites Not Prioritising Harm Reduction

​​​​​​​A new study argues that the design of UK online gambling sites and apps are putting consumers at higher risk of gambling harm.
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Gambling

Nexi Wins Partnership With Irish Payments Project

Ireland’s first instant mobile payment service, Synch Payments, has announced that it is partnering with Italian payments system Nexi as its platform and service provider.
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Payments

India’s Central Bank Tightens M&A Rules For Non-Bank Payment System Operators

The Reserve Bank of India has issued a new directive aimed at increasing supervision of merger and acquisition (M&A) activity among non-bank payment system operators.
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Payments

Apple To Allow iOS Apps In South Korea To Use Third-Party Payment Processors

Apple has opened up its App Store in South Korea to alternative payment processors, but for developers who want to opt into the scheme, they will still be charged high commission rates.
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Payments

Interview: PSR Chief Wants To Get Fraud Right, But ’We Need To Improve Incentives’

Chris Hemsley, managing director at the UK's Payment Systems Regulator (PSR), speaks to VIXIO about the regulator’s plans to rein in fraud and enhance competition.
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Payments

UK Gambling Minister Says Treasury Would Pay £600m Damages

​​​​​​​If Camelot is successful in its current bid to be awarded up to £600m in damages, the UK Treasury will likely end up footing the bill, according to Chris Philp, the minister in charge of gambling policy.
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Gambling

Nevada Regulators Closer To Updating Gaming License Requirements

As the gaming industry continues to evolve in Nevada, regulators have spent considerable time this year updating the state’s rules related to licensing, associated equipment, junket registrations and sports-betting data, among other areas.
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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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