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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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Daily Dash: European Commission Opens Infringement Proceedings Against TikTok

The European Commission is considering whether TikTok has violated the Digital Services Act by failing to protect minors, while the UAE and Gibraltar are hoping to be removed from the greylist during FATF Week.
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Payments

Victoria Regulator Expels Slots Licensee Over Two Breaches

The Victoria state gambling regulator has again raised the bar for aggressive penalties against industry non-compliance, apparently prompting a hotel owner to sell its business over falsified records and abuse of customer identification.
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Gambling

New Federal Rules Herald Online Era Of Tribal Gaming Compacts

The U.S. Department of the Interior has approved new regulations for tribal gaming compacts that expressly recognize the possibility of tribes offering state-wide online gaming without having to obtain a state license.
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Gambling

DraftKings To Remain Disciplined On M&A After Jackpocket Purchase

DraftKings CEO Jason Robins stressed the $750m acquisition of Jackpocket was a strategic move to help the company win the U.S. online gaming market but should not be seen as the start of a rash of deals.
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Gambling

Nigeria To Evaluate Impact Of Sports Betting, Not Ban It

Nigeria will assess the impact of sports betting after a motion was passed on Thursday calling on the federal gambling regulator to comply with existing regulations. 
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Gambling

Daily Dash: GoFundMe Shuts Down Tornado Cash Legal Defence Fund

GoFundMe has shut down a fundraiser for the indicted founders of Tornado Cash, and Revolut has launched a new AI feature that aims to prevent fraudulent card payments.
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Payments

Circle, Coinbase Call For Terrorist Financing Charges Against Tether

Representatives of Circle and Coinbase have called for US regulators to take action against Tether, as the stablecoin’s links to terrorist groups come under scrutiny in Congress.
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Payments

US FTC Proposes Extending Ban On Impersonation Scams

The US Federal Trade Commission (FTC) is seeking input on a proposal to extend the protections of a new rule prohibiting the impersonation of government and businesses to also apply to individuals.
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Payments

BaaS, Embedded Finance, AI Are Top Priorities For FIs In 2024, Finastra Survey Finds

Despite economic headwinds in 2024, a Finastra survey has found that financial institutions will prioritise investments in banking-as-a-service (BaaS), embedded finance, artificial intelligence (AI) and other technologies with payments use cases.
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Payments

New Star Entertainment Inquiry Launches As Time Runs Down

The New South Wales state gambling regulator has launched a second major inquiry into The Star Entertainment Group’s Sydney casino operations to determine if its efforts at compliance reform warrant its survival.
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Gambling

DraftKings Targets Lottery Cross-Sell With Jackpocket Deal

DraftKings will enter the burgeoning U.S. online lottery courier business after it announced a deal to acquire Jackpocket, less than two weeks after the company entered the New Jersey online casino market.
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Gambling

Florida, Arkansas Regulators Ramp Up Pressure On Pick'Em Operators

State regulators continue to pressure fantasy sports operators that offer pick’em style games to leave their states, including new action from Florida regulators requiring operators to cease the games by March 1.
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Gambling

News In Brief: February 12-February 16, 2024

Alabama to consider amendment that would open gambling market and Australia's Star Entertainment trades job security for tax delays.
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Gambling

German Regulator Disputes Industry View That Rules Are Too Strict

​​​​​​​The German regulator has pushed back against the view that overly strict interpretations of gambling law are driving players to the black market.
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Gambling

Week In Crypto: Bitcoin Use Rising Among Child Predators, Says FinCEN

A US Treasury agency highlights the growing use of Bitcoin among child predators and human traffickers, Tether relocates to El Salvador, and Argentinians continue to fight inflation with stablecoins.
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Payments

Digital Euro Legislative Amendments Released

Stefan Berger, the rapporteur for the Single Currency Package, has released his amendments to the digital euro legislation, touching on topics such as merchant fees.
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Payments

Daily Dash: HM Treasury Appoints Open Banking Tsar To FCA Board

The UK’s financial services regulator has appointed an open banking expert as its latest board member, and India has launched a new pilot to study offline and programmable CBDC payments.
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Payments

Albania Un-Bans Sports Betting

Albania is set to reopen its online sports-betting market after its parliament narrowly approved a draft law, soon after a vote on the changes was delayed. 
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Gambling

Alberta Begins Fact-Finding For Private Online Gaming Market

Alberta officials have started the process to create an open market for online gambling, potentially following the lead of fellow Canadian province Ontario into the space.
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Gambling

German Court Suspends Player Refund Lawsuit Pending EU Ruling

Germany’s Federal Court of Justice has suspended a player-refund lawsuit against a Malta-based gambling operator pending a ruling by the Court of Justice of the European Union.
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Gambling
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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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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.
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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.
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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.
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