Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

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.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

Top EU Court Decision Re-Aligns Payments And E-Money Requirements

The Court of Justice of the European Union last week ruled on a case between the Bank of Lithuania and a payment institution, with the outcome being that payment institutions are able to hold customer funds much longer than previously established.
Read moreRead more
Payments

Daily Dash: EU Council Adopts Instant Payments Regulation

Member state representatives on the Council of the European Union have adopted the Instant Payments Regulation, while the European Commission has begun consulting on delegated acts for the trading bloc’s new crypto and operational resilience laws.
Read moreRead more
Payments

Maryland Operators Concerned Over iGaming Tax Rates

A Maryland House committee held a marathon hearing Monday on a bill to legalize online gaming that saw casino executives and industry lobbyists step forward to express concerns about the measure’s high tax rates.
Read moreRead more
Gambling

Majority Of Connecticut Betting Revenue Coming From Problem Gamblers, Study Finds

A new study has found that Connecticut's expanding gaming industry is reliant on a relatively small minority of gamblers, with more than 50 percent of total sports-betting revenue coming from less than 2 percent of the state's population that suffer from gambling problems.
Read moreRead more
Gambling

Sweden Proposes Credit Card Gambling Ban

The Swedish Ministry of Finance has proposed a more comprehensive ban on gambling with credit, including a credit card ban, drawing criticism from the Swedish Trade Association for Online Gambling (BOS).
Read moreRead more
Gambling

FATF Takes UAE Off Greylist

The United Arab Emirates (UAE) has been removed from the Financial Action Task Force’s (FATF) greylist after being added in 2022.
Read moreRead more
Payments

Daily Dash: Curtains For Google Pay

Google Pay is set to be discontinued later this year, while CAB Payments chief executive has departed following its float flop in 2023.
Read moreRead more
Payments

'Strategic' Frankfurt Good For EU's New 'Powerful' AMLA

On Thursday last week, the EU selected Frankfurt as the seat for the new Anti-Money Laundering Authority (AMLA), with all signs pointing to a powerful new regulator.
Read moreRead more
Payments

Gibraltar, UAE, Uganda, Barbados No Longer Under Increased FATF Monitoring

Gibraltar, the United Arab Emirates (UAE) and Uganda are no longer under increased monitoring after they were removed from the Financial Action Task Force’s (FATF) greylist on February 23.
Read moreRead more
Gambling

Ohio Regulator Bans College Player Prop Bets

Ohio’s gaming regulator has approved a request from the National Collegiate Athletic Administration to prohibit player proposition bets on collegiate sports.
Read moreRead more
Gambling

Revenue Sharing, Cardrooms Among Crucial Issues For California Tribes

James Siva, chairman of the California Nations Indian Gaming Association, has called for tribal unity as tribes deal with a range of policy issues from sports-betting legalization to the legality of cardrooms and negotiations over revenue-sharing between gaming and non-gaming tribes.
Read moreRead more
Gambling

Buenos Aires Lottery Retailers Urge Reforms Amid Inflation Pressures

The price of inflation in Argentina is too steep for the gambling and lottery industry, the Buenos Aires Chamber of Official Lottery Agents said in a statement that seeks immediate policy changes to alleviate the damage. 
Read moreRead more
Gambling

Player Refund Supremo Predicts Total Victory

“From a legal perspective, we cannot lose”, says one of the lawyers masterminding the thousands of player claims that have blighted grey market gambling operators in Austria, despite attempts by Malta to block court judgments.
Read moreRead more
Gambling

News In Brief: February 19-February 23, 2024

Poland's state-owned lottery gets a new CEO paving the way for future changes and Texas skill gaming ruling being challenged at appeal court.
Read moreRead more
Gambling

South African Parliament Told Legislative Reform Required For Online Gambling

The South African National Gambling Board has told parliament there is a need to reform gambling laws, in particular around online gambling.
Read moreRead more
Gambling

Frankfurt To Be Home To EU AML Watchdog

Frankfurt has been chosen by the European Parliament and Council as the seat of the Anti-Money Laundering Authority, which will serve as the EU’s new enforcer in the fight against money laundering and terrorism financing.
Read moreRead more
Payments

Week In Crypto: Circle Ditches Tron Network As US Stablecoin War Escalates

Circle cuts ties with the Tron blockchain, Coinbase meets with the UK’s new city minister, and Montenegro confirms that the man behind TerraUSD will be extradited to the US.
Read moreRead more
Payments

Daily Dash: New Zealand Regulator Urges Banks To 'Pick Up The Pace' On A2A Payments

New Zealand’s commerce commissioner has warned that regulatory powers may be used if it does not see progress on account-to-account payments. Meanwhile, Russia has shut down a high-risk payments firm on money laundering grounds.
Read moreRead more
Payments

UK Announces Incoming Online Slot Stake Limits 

The Department for Digital, Culture, Media & Sport has announced that the UK will introduce a maximum £2 stake for 18 to 24 year-olds for online slot games and a £5 limit for adults aged 25 and over.
Read moreRead more
Gambling

China Busts $100bn Online Gaming Syndicate, Names Philippine 'Base'

Chinese police have announced the arrest of 93 people suspected of involvement in an international online gambling ring with turnover of more than $100bn, with authorities unusually naming a Philippine resort that allegedly hosts the syndicate.
Read moreRead more
Gambling
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

Ghana Moves Towards Comprehensive Virtual Asset Regulation In 2026

Ghana is preparing for a major shift in its regulatory approach to virtual assets, with the Virtual Asset Service Providers (VASP) Bill 2025 set to introduce a structured, risk-based regulatory framework for virtual asset activities.
Read article

Is the Digital Banking Licence the Answer to Nigeria’s Lending Struggles?

The Central Bank of Nigeria’s (CBN) fintech report outlines the country’s readiness to align financial innovation with market-friendly regulations, aiming to create long-term opportunities for digital lenders.
Read article

Vixio’s Verdict: The UK Financial Conduct Authority’s Case Against HTX — Setting the Precedent for Extraterritorial Regulatory Action

On February 10, 2026, the UK’s Financial Conduct Authority (FCA) published its legal proceedings, which it had filed on October 21, 2025, against Panama-incorporated crypto exchange HTX (formerly Huobi Global) for illegal, continued promotion of services to UK consumers.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us