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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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Brazil Casino Bill Unaffected By Online Gaming Drama, Insists Key Senator

The chief sponsor of a pending Senate bill to regulate land-based casinos and bingo halls insists that his proposal will be unaffected by the series of negative headlines now impeding online gaming in Brazil.
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Gambling

News In Brief: September 30-October 4, 2024

Michigan bills would earmark more money for problem gambling prevention, New York adds advertising restrictions, the NCAA considers athlete betting and Kenyan politicians are urged to pass new legislation.
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Gambling

Clean Sweep For Google Pay As Dutch Banking Apps Pull Out Of Mobile Payments

To the consternation of consumer watchdogs, Google’s takeover of the Dutch mobile payments market for Android users is now complete, following ING’s decision to withdraw its own mobile payments app.
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Payments

Wero Says Bonjour As It Launches In France

The European Payments Initiative has officially launched its digital payment wallet, Wero, in France, following its launch in Germany during July.
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Payments

EBA's Latest Q&As Offer Increased Clarity On PSD2 Implementation

The European Banking Authority (EBA) has published three new Q&As covering transaction risk analysis, inactivity periods and contingency mechanism exemptions in relation to the EU’s revised Payment Services Directive (PSD2).
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Payments

Daily Dash: French Authorities Launch National Campaign To Combat Payment Fraud

France has introduced a nationwide campaign to alert the public to sophisticated fraud techniques, while the UK has outlawed targeting mainstream audiences with ads for certain types of crypto-asset products.
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Payments

Brazil Publishes Whitelists Ahead Of Online Betting Blockade

Brazil’s gambling regulator has published the names of nearly 200 whitelisted betting sites that will not be subject to blocking during the final months of a transition period to a national licensing regime.
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Gambling

DraftKings To Pay $200,000 Penalty For SEC Violations

DraftKings has agreed to pay a $200,000 penalty to settle charges from the U.S. Securities and Exchange Commission that it selectively disclosed non-public information via social media.
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Gambling

Argentine Inflation Squeezes Operators

Gambling operators are struggling with their operations in the wake of Argentina’s ever-present inflation problem.
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Gambling

Norwegian Regulator Fines Norsk Tipping NK4.5m For 'Serious System Failure'

The Norwegian gambling regulator has ordered exclusive rights holders Norsk Tipping to pay a fee of NK4.5m (€382,521) after mistakenly paying a player NK25m, well above the NK5m jackpot limit. Atle Hamar, director of the Norwegian Lottery Authority (NLA), called the mistaken payment a “serious breach" and a “serious system failure”.
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Gambling

Following In Australia's Footsteps, Canada Goes Cold On Retail CBDC

The Bank of Canada has announced that it will be "scaling down" its work on retail central bank digital currency (CBDC) while it attends to more pressing payment systems issues.
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Payments

Daily Dash: India Contracted To Build 'UPI-Like' Payment System In Trinidad And Tobago

India has secured a new agreement to develop an instant payments system for Trinidad and Tobago, and has also attended the first meeting of a joint working group that aims to modernise the Philippines’ fintech sector.
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Payments

International Card Schemes Chip Away At Danish Domestic Payment Method

A new report from the Danish competition regulator shows that Denmark’s Dankort solution is ceding its monopoly in the local payments market.
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Payments

Canada Senate Debates National Regulations On Sports-Betting Advertising

Canadian lawmakers continue to hear testimony from responsible gambling advocates, broadcasters and the gaming industry as they consider the fate of federal regulation that would establish a national framework for regulating the promotion of sports betting.
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Gambling

Brazilian Court Case Seeks To Suspend Online Gambling Law

A leading business association has filed a petition with Brazil’s Supreme Court in an effort to overturn the landmark 2023 law that establishes a licensing regime for sports betting and online gaming.
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Gambling

Regulatory Influencer: Canada's Retail Payment Activities Act - Registration Requirement Set to Take Effect in November 2024

This report is part of a four-part series analyzing the Retail Payment Activities Act and identifying key components of the law that payment service providers should consider when doing business in Canada. This report focuses on the requirement to register with the Bank of Canada, and the subsequent reports will focus on the remaining key requirements: operational risk management and incident response; end-user funds safeguarding; and mandatory reporting and recordkeeping.
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Payments

Daily Dash: EU Member States Move Towards IPR Implementation

Lithuania and the Netherlands have begun to enact key elements of the EU’s Instant Payments Regulation, while Sweden’s financial crime watchdog has released a new report setting out recommendations to tackle money laundering in the crypto market.
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Payments

South Korea Fines Crypto Operation Worldcoin Over Data Privacy Violations

The Personal Information Protection Commission of South Korea has become the latest regulator to crack down on the Sam Altman-backed project, imposing a financial penalty and taking remedial action.
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Payments

Fair Value Emerges As Key Consumer Duty Challenge For UK Firms

Assessing fair value has been a difficult task for payments and e-money firms operating in the UK as they get to grips with the Financial Conduct Authority’s Consumer Duty rules, panellists said during a Vixio webinar.
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Payments

US Treasury Cracks Down On Russian Cybercrime And Virtual Currency Exchanges

The US Department of the Treasury, in a coordinated effort with international partners, has launched significant actions aimed at disrupting Russian cybercrime networks and illicit virtual currency exchanges.
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Payments
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Regulatory Influencer: European Commission's Market Integration Package - Is This The Answer to European Competitiveness?

On December 4, 2025, the European Commission published its market integration package. It represents one of the most far-reaching attempts in recent years to streamline the EU’s financial regulatory landscape. Could this package finally be the answer to European competitiveness?
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UK Open Banking Fraud Rates Remain Low Despite Rising Industry Volumes

Open Banking Limited (OBL) has published data showing that fraud in UK open banking is lower than the industry average, while arguing that wider use of Transaction Risk Indicators (TRIs) would boost ecosystem resilience.
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Central Asia Experiments With Crypto But Keeps Tight Limits On Payments

Uzbekistan’s trial of stablecoins for payments and Turkmenistan’s legalisation of crypto mining and exchanges highlight how Central Asian regulators are cautiously exploring digital assets while maintaining strict payment controls.
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Regulatory Influencer: From Patchwork to Playbook - Argentina's New Crypto Framework

Argentina has redrawn the digital finance map in Latin America, having unveiled a sweeping framework to bring virtual asset service providers (VASPs) under formal regulatory oversight.
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Understanding The UK’s Developing Open Banking Landscape

The Financial Conduct Authority’s (FCA) vision for open banking sets out guiding outcomes that firms should consider as the regulator looks to define the nascent and growing sector.
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Instant Payment System Progress Could Create Openings In South Africa

Despite its well-established instant payment systems, research indicates that instant payments in South Africa still lack interoperability and inclusivity – gaps that could create targeted opportunities for payment service providers.
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FCA Identifies UK Payments Reform And Stablecoins As Priorities For 2026

The Financial Conduct Authority’s (FCA) letter to the prime minister highlights its 2025 progress, along with its 2026 priorities for payments, including variable recurring payments (VRPs), contactless reform, open finance and GBP-backed stablecoins.
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African Jurisdictions Positioning Themselves As Hubs For Regulated Digital Assets

Converging digital asset frameworks across Africa are set to strengthen the region’s appeal to payments firms that favour consistent, enforceable regulation.
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US State AGs’ Inquiry Into BNPL Risks Highlights Fragmented Regulatory Landscape

The investigation by a coalition of seven Democratic state attorneys general (AGs) is scrutinising buy now, pay later (BNPL) providers, seeking answers to questions on consumer protection.
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Regulatory Influencer: New Zealand’s Open Banking Regulations Seek International Alignment And Enhanced Competition And Innovation

New Zealand’s open banking regulations have come into force, activating mandatory data sharing and payment initiation rules under the Customer and Product Data (CPD) Act 2025. The regulations came into effect on December 1, 2025, imposing customer and product data sharing obligations on the country’s four largest banks: ANZ; ASB; BNZ; and Westpac.
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