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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.
Brazil Market Goes Live After Compliance Deadlines Extended
Brazil’s new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.
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Evolution Facing UK Licence Review
Supplier giant Evolution’s UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
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Texas Federal Judge Strikes Down 'Unprecedented' US AML Law
A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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European Council Reaches Agreement On Open Finance Framework
The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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Sign up for accessMaryland Regulators Cracking Down On Offshore Sites And Sweepstakes
Ongoing efforts to crack down on offshore gambling sites and unlicensed sweepstakes platforms operating in the U.S. continue to be challenged by a lack of acquiescence on the part of the companies, according to Maryland's chief regulator.
Read articleNews In Brief: January 13-January 17, 2025
The long time leader of the National Council on Problem Gaming has left his post.
Read articleDORA D-Day Is Here As Firms Prepare For 'Significant' Reporting Deadline
Vixio speaks to experts as the EU’s Digital Operational Resilience Act (DORA) becomes a fully actionable compliance requirement for financial institutions and their ICT providers operating in the trading bloc.
Read articleWeek In Crypto: The Battle For Trump-Era Crypto Regulation Begins
US lawmakers are preparing to deliver on a widely anticipated federal crypto framework and new crypto-specific anti-money laundering legislation, both of which look set to emerge under President Trump.
Read articleDaily Dash: Ireland Makes Fraud A Priority In Programme For Government
The incoming Irish administration’s programme for government includes a dedicated section on tackling fraud in the financial services sector, showing how much of an issue it has become for policymakers.
Read articleDaily Dash: CFPB Accuses Capital One Of 'Cheating' Its Customers
The US Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against credit card Capital One and its parent company, Capital One Financial Corp.
Read articleOutlook 2025: Africa's Markets Evolve As Wider World Looks To Continent For Growth
Africa’s gambling landscape is continuing to mature quickly, as many countries look to expand their regulatory oversight and introduce centralised monitoring systems to plug tax leaks and combat illegal gambling.
Read articleAlleged POGO Fugitive Boss Storing $2m In Cyprus, Report Says
The alleged head of a major online gambling and cyber-scamming network facing human trafficking and money laundering charges in the Philippines is using a company in Cyprus to store more than $2m, according to a media report.
Read articleMaryland Governor Proposes Doubling Sports-Betting Tax Rate
Democratic Governor Wes Moore released his budget proposal for fiscal year 2026 on Wednesday, calling on lawmakers to double the sports-betting tax rate and implement a more modest increase to the taxes paid by casinos on their table games.
Read articleCrypto.com To Continue Sports Prediction Markets Despite Federal Review
Crypto.com said it will continue to offer sports prediction markets across all 50 U.S states, despite federal regulators initiating a review on the legality of the offering.
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