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Europe Advances Plans For Real-Time Payments Connectivity With Asia

By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
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Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty

A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
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US Open Banking Rule Highlights Industry Divisions Over Data And Fees

By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment

In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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News In Brief: October 2-October 6, 2023

UK health guidance suggests asking about gambling habits, Caliplay launches legal proceedings in Mexico City against its partner Playtech and Authentic Gaming live dealer games approved in Michigan.
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Gambling

MGM Says Cyberattack Will Cost $100m

MGM Resorts International said the recent cyberattack that crippled its casino's systems in eight states will reduce its profits by $100m but will not have a material effect on its financial condition and results of operations for the year.
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Gambling

U.S. Leagues Look To Integrate Gaming Into Broadcasts

Genius Sports has begun rolling out a product it touts as a new low-latency solution to live betting on National Football League (NFL) games, as U.S. sports leagues continue to look for new ways to add gambling elements to game broadcasts.
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Gambling

Myanmar Online Gaming Kingpin Arrested During China Trade Visit

Chinese police have reportedly arrested Liu Zhengxiang, a powerful online gambling mogul based in a Myanmar border zone in Shan state while attending a trade fair in China.
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Gambling

Brazil Online Gambling Bill Begins Senate Scrutiny

The sports committee in Brazil’s Senate has received almost 50 proposed amendments to the sports betting and online gaming bill approved by the lower house of Congress last month, with the suggested changes ranging from eliminating casino games to extending the term of licences from three to five years. 
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Gambling

Irish Study Highlights True Extent Of Problem Gambling 

The problem gambling rate in Ireland is "far higher" than previously estimated, according to a new study that will form part of the Gambling Regulatory Authority of Ireland’s growing “invaluable” evidence base.
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Gambling

Week In Crypto: US Indicts Chinese Firms For Drug Trafficking Using Tether

The US reveals a major sting of suspected Chinese drug traffickers who take payments in crypto, Ripple swerves an appeal from the US Securities and Exchange Commission, and Circle throws Binance a lifeline in court.
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Payments

Canadian Fintechs Launch Open Banking Campaign To Spark Government Action

Fintech firms in Canada have launched a new campaign to raise awareness of the concept of open banking and to urge the government to move forward.
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Payments

Daily Dash: UK Competition Watchdog Begins Cloud Probe

The UK’s competition regulator has launched an investigation into cloud services, while Wordline has agreed to purchase the merchant acquiring services of Italian lender Banca del Fucino.
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Payments

NCAA To Lobby States For Sports-Betting Reforms

The National Collegiate Athletic Association (NCAA) plans to lobby for reforms to sports-betting legislation in various states across the U.S.
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Gambling

Pennsylvania Lawmakers Warned Not To Ban Grey Machines

A Senate committee has held its second hearing in less than a week on the contentious issue of whether or not to regulate and tax thousands of grey-market machines, or so-called “skill games,” found in convenience stores and bars in Pennsylvania.
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Gambling

Fantasy Sports Company Withdraws From Netherlands After Warning

A Malta-based fantasy sports company, Zweeler, said it has stopped offering its product in the Netherlands after it was threatened with a fine of up to €850,000 by the Netherlands Gambling Authority (KSA) for not having a sports-betting licence.
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Gambling

Chilean Committee Rejects Option To Avoid Licensing Blackout

A key committee in Chile’s Chamber of Deputies has rejected proposed language that would have allowed current offshore grey-market operators to avoid a blackout period before applying for a licence when the market is regulated.
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Gambling

MiCA: Breaking New Ground or More of the Same? A Comparative Analysis of Crypto Regimes in Europe and Hong Kong

This regulatory analysis will compare the key provisions of the European Union’s (EU) Markets in Crypto-Assets Regulation (MiCA) with Hong Kong’s guidelines on virtual asset operators, which were both released within ten days of each other in June 2023. It will delve into the history of both regulatory regimes and compare provisions relating to the licensing of crypto-trading platforms — namely onboarding clients, onboarding assets and safeguarding of funds requirements. This comparison will show that crypto regulations across borders have largely taken similar forms, suggesting a possible consensus of concerns among regulators.
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Payments

EU Plans For Wholesale CBDC Due In Weeks

France’s central bank governor has confirmed that Eurosystem plans for a wholesale central bank digital currency (CBDC) are due within weeks, in the face of controversy regarding the digital euro.
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Payments

UK Regulator Delays Cross-Border Fees Review

The Payment Systems Regulator has confirmed that it will not publish its card fee review by the end of Q3 2023, and announced a new consultation on its governance.
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Payments

RBA Scraps Default Routing Ban For Dual-Network Debit Cards, But Embraces Tokenisation

The Reserve Bank of Australia (RBA) will continue to allow card issuers to set a default network on co-badged debit cards and has committed to developing standards on tokenisation.
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Payments

Daily Dash: Only Way Is Up For FedNow

US reveals growing momentum in FedNow participation, Visa pledges $100m to generative AI ventures, and Apple allows iPhone users to add PayPal or Venmo credit and debit cards to their Apple Wallet.
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Payments

Streamlined Gaming Reforms Coming To Nevada

The Nevada Gaming Control Board is poised to begin unveiling three categories of regulatory reforms next month to expedite the approval of new gaming products even though the board’s chairman describes one group of reforms as “half-baked.”
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Gambling

New York Commission Bans 'Pick 'Em' Fantasy Contests In New Rules

New York regulators have adopted new rules that will prohibit the state’s licensed fantasy sports operators from offering “pick ’em” style contests that resemble parlay-style betting.
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Gambling
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Decoding the UK Regulatory Grid: Investment Analysis

The ninth edition of the UK’s Regulatory Initiatives Grid, published in December 2025, sets out the country’s financial services regulatory agenda for the next two years. In this piece, Vixio examines what the regulators have outlined in the investment sections of the latest grid, explains the likely impact of developments on financial institutions and suggests what the regulators’ stated priorities tell us about the direction of travel in the UK.
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Mapping EU Legislation: Directive (EU) 2023/2225 (Consumer Credit Directive 2 – CCD2)

Directive (EU) 2023/2225 (Consumer Credit Directive 2 – CCD2) was published in the Official Journal of the European Union on October 30, 2023. It repeals Directive 2008/48/EC (Consumer Credit Directive – CCD) and lays down a common framework for the harmonisation of certain aspects of the laws, regulations and administrative provision of member states concerning credit agreements for consumers. This Mapping EU Legislation: CCD2 page will be updated in line with any CCD2 update.
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Decoding the UK Regulatory Grid: Payments Analysis

The ninth edition of the UK’s Regulatory Initiatives Grid, published in December 2025, sets out the country’s financial services regulatory agenda for the next two years. In this piece, Vixio examines what the regulators have outlined in the payments section of the latest grid, explains the likely impact of developments on financial institutions and suggests what the regulators’ stated priorities tell us about the direction of travel in the UK.
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Regulatory Influencer: Dubai Financial Services Authority Shifts Crypto Token Suitability Assessments to Firms

On January 12, 2026, the Dubai Financial Services Authority (DFSA) implemented significant amendments to its crypto token regime, shifting suitability assessments from the regulator to firms operating in or from the Dubai International Financial Centre (DIFC), Dubai’s special economic zone.
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The Potential Impact of a UK Card Network on the Payments Landscape

In addition to the much-discussed objective of payments sovereignty, a domestic alternative could lead to greater operational resilience and a decrease in the complexity of remaining compliant.
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Regulatory Influencer: Unlocking Pix - Fraud and Financial Crime in Brazil

Brazil’s Pix instant payments system has evolved into one of the world’s most advanced and widely used instant payments systems, transforming the financial landscape of Latin America's largest economy. Since its launch in 2020 by the Central Bank of Brazil (BCB), Pix has streamlined and digitised payments at scale, fundamentally changing how individuals and businesses move money in Brazil.
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Regulatory Influencer: Reinvigorating the Chartering of New Banks in the US - Federal and State Charters

The US banking landscape is shifting as firms that once operated outside traditional banking rails increasingly move inside the regulatory guardrails. Federal regulators, led by the Office of the Comptroller of the Currency (OCC), are playing a central role in this transition through the reinvigoration of de novo bank chartering, particularly via the national trust bank charter. In December 2025, the OCC granted conditional approval to five national trust bank charter applications from firms focused on digital asset-related business models.
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Amazon’s Pay By Bank Launch Marks Milestone For UK National Payments Vision

The retail giant’s launch of Pay by Bank in the UK is a significant step in the evolution of open banking from regulatory concept to mainstream retail infrastructure.
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Digital Euro Legislative Push Gains Pace, Despite Holding Limit Debate

Plans for the central bank digital currency (CBDC) are still being refined, but look set to create significant data, governance and interoperability responsibilities for payments firms operating in the EU.
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Cross-Border Retail Payments Platform Set To Boost Regional Trade Integration in Africa

The Common Market for Eastern and Southern Africa’s (COMESA) Digital Retail Payments Platform (DRPP) is a landmark step for regional financial integration, enabling payment service providers and banks to expand cross-border services, reduce transaction costs and capture emerging opportunities in 2026 and beyond.
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