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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Peruvian Officials Meet With Mental Health Experts As Legislation Advances

Plans to legislate sports betting and online gambling in Peru have edged forward with a government meeting to discuss protecting minors and gambling addicts, but the industry remains frustrated with elements of the planned consensus bill.
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Gambling

German States Take Hard-Line Stance On Slots, Poker Licensing

​​​​​​​Germany’s Gambling Committee, a group of 16 state regulators, has said it believes a transitional arrangement on virtual slots and poker has been dead for a year, and anyone offering such games without a licence can be considered “unreliable”.
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Gambling

Ontario Regulator Fines DraftKings Canada For Advertising Violations

Ontario regulators have dropped their most severe fine to date for violations of the province’s prohibition on inducements in gambling advertising, slapping DraftKings Canada with a C$100,000 fine.
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Gambling

News In Brief: June 27-July 1, 2022

Norway's offshore ad row is headed for dispute board, Light & Wonder lowers OpenBet price and Thailand could open five new integrated resorts.
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Gambling

No End In Sight For UK’s Bleak Fraud Results

More than £1.3bn was stolen by criminals through authorised and unauthorised fraud in 2021, according to UK Finance’s latest report.
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Payments

Dubai Islamic Bank Joins Buna Cross-Border Payment Platform

Dubai Islamic Bank has become the first Islamic bank to join the Buna cross-border payment platform as part of its digital transformation strategy.
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Payments

PSR Sets Out Provisional UK Card Acquiring Remedies

The Payment Systems Regulator (PSR) has published its provisional decision on remedies for the UK card-acquiring market review, following an initial consultation earlier this year.
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Payments

US Agency Sues Walmart For Turning ’Blind Eye’ To Fraud

The Federal Trade Commission alleges Walmart allowed fraudsters to use its money transfer services, causing losses of hundreds of millions of dollars to its consumers.
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Payments

Brazil Wants 'Liberal', 'US Style' Sports-Betting Rules, Says Minister

​​​​​​​Brazil’s secretary of competition has said the country is seeking an “American model” of sports-betting regulation, but could offer no clues on a timeline for the stalled implementation decree.
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Gambling

National Football League Hires First Executive Dedicated To Sports Betting

The partnership between professional sports leagues and the sports-betting industry took another big step this week with the National Football League’s (NFL) appointment of an executive to oversee wagers on games.
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Gambling

Romanian Industry Fights Government Plans To Supersize Winnings Tax

The Romanian gambling industry is scrambling to water down government plans to introduce a 40 percent winnings tax on players.
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Gambling

Battle Of California Sports-Betting Initiatives Set To Be Most Expensive Ever

In a decision that could have an impact on their relationships with other tribal communities in California, two Native American tribes have announced their support for a newly qualified ballot measure to allow mobile sports betting state-wide, instead of a separate retail-only wagering initiative backed by other tribes.
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Gambling

Judge Lifts UK National Lottery Stay, Battle Shifts To Damages

A High Court judge has lifted a stay on the transition of the UK’s National Lottery franchise from Camelot Group to Allwyn Entertainment, a move which will allow Allwyn to begin preparing to take over one of the world’s largest lotteries.
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Gambling

Moscow Metro Pilots Homegrown Faster Payments, As Russia Eyes Payment Alliance

Authorities in Moscow have launched two pilot projects using Russia’s homegrown Faster Payments System (SBP), while President Putin sets his sights on an anti-sanctions alliance among non-aligned countries.
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Payments

VIXIO View: Barclays Takes Another Swipe At Klarna Over Buy Now, Pay Later

UK bank Barclays has said support for buy now, pay later (BNPL) regulation could save almost 900,000 UK adult consumers from problem debt, adding to the litany of findings Barclays has levied against BNPL during the past six months.
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Payments

Belgian Banking Watchdog Tells PIs/EMIs To Increase Staffing

UK institutions who chose Belgium as an EU base post-Brexit need to consider bringing more operations to the country from the UK, the National Bank of Belgium has said.
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Payments

US Treasury Warns UAE Banks Against Russian Sanctions Evasion

Wally Adeyemo, deputy secretary of the Treasury, reminded its Gulf ally that financial institutions must be exceedingly cautious in handling Russian businesses as concerns grow that the United Arab Emirates (UAE) may be supporting sanctions evasion.
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Payments

Demand For Office Leasing Hints At Philippine Online Recovery

More than two years of disruption and dislocation for foreign-facing Philippine online gaming operators (POGOs) may be at an inflection point, as operator demand for office space starts to pick up despite pandemic uncertainty.
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Gambling

Inflation, Not Recession, Will Be Gambling Industry Profit Poison, Economist Says

​​​​​​​Gambling could well prove resistant to any coming recession, but not to inflation, an economist has said.
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Gambling

New Jersey Preparing Ad Guidelines Amid Warnings Of Legislative Backlash

New Jersey’s Division of Gaming Enforcement is preparing to release formal guidelines on sports betting and online gaming advertising, with the aim of raising industry standards before state legislators are forced to take action.
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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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