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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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PAGCOR Says Online Licensees Crime-Free, Warns Suppliers

Philippine gambling regulator PAGCOR has announced that “all the criminal activities” among foreign-facing online gambling licensees (POGOs) have been “weeded out”, while admitting industry service providers continue to supply illegal operators.
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Gambling

Kansas Senate To Take Up Sports-Betting Advertising Ban

A measure aimed at prohibiting online advertising for sports betting in Kansas is the latest effort by lawmakers to curb public exposure to gambling advertisements.
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Gambling

Estonian Government Told Not To Ban Gambling Adverts

Estonia's Ministry of Economic Affairs and Communications has warned that banning gambling advertising will “lead to a series of new concerns” and called for more research ahead of proposed changes to the country’s Advertising Act.
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Gambling

EU's Final AML Text Could Be 'Life Or Death' For PISPs, Warn Fintech Groups

Key EU trade associations are seeking clarification on an important recital in the Anti-Money Laundering Regulation that they warn could have negative consequences for payment initiation service providers (PISPs).
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Payments

Fintechs Look To Remittances To Drive Mobile Wallet Reach

Revolut is the latest fintech to launch a mobile wallet aimed at streamlining cross-border payments, as remittances drive the adoption of digital payments between smartphones.
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Payments

Daily Dash: Tata Reportedly Set For Faster Payments Takeover In UK

Indian conglomerate Tata has been tipped to unseat Vocalink as the operator of the UK’s instant payment system, and the Reserve Bank of India has warned against a rise in KYC updation fraud.
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Payments

Ohio Governor, NCAA Call For Prop Bet Restrictions

Ohio’s governor and the National Collegiate Athletic Administration (NCAA) are pushing for the state to restrict proposition betting on college sports, citing ongoing concerns over gambling-related harassment of the players.
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Gambling

Dutch Government Mulls Single Customer View

Gambling operators in the Netherlands face the prospect of an enforced “single customer view”, as officials also warn that a full advertising ban looms if the industry cannot improve its image.
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Gambling

NSW Mandates Problem Gambling Floorwalkers At Slots Venues

The New South Wales (NSW) state government is set to require gambling venues with more than 20 electronic gaming machines to appoint full-time floorwalkers to monitor problem gambling behaviour.
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Gambling

Georgia, Mississippi Mobile Betting Bills Clear First Chambers

Legislation to permit mobile sports betting cleared the Georgia Senate on Thursday, but with a major catch that could impede the bill’s future progress.
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Gambling

WynnBET, Betr Exits From Massachusetts Delayed

Two of eight mobile sports-betting operators had planned to exit Massachusetts within the next few weeks but now an exact date is still to be determined as regulators failed to approve their cessation plans.
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Gambling

Belgian Minister Calls For Risk Scores On Every Gambling Game

Belgium’s minister of health wants every gambling game, from roulette to slots and lotteries, to display a risk score, to give players more information about gambling addiction.
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Gambling

Week In Crypto: Tether's 'Record Profit' Beats Goldman Sachs, Morgan Stanley

Tether reports larger profits than two US mega banks, Binance is sued by American victims of Hamas, and former UK chancellor George Osborne gets a new job at Coinbase.
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Payments

Daily Dash: Celsius Bankruptcy Ends With $3bn Payout To Creditors

Celsius has ended its 18-month bankruptcy proceedings with a major payout to creditors, and mobile payments in the Netherlands continue to see a steady uptick as public transport goes contactless.
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Payments

News In Brief: January 29-February 2, 2024

Allwyn and the UK Gambling Commission address Russia allegations, the National Collegiate Athletic Association bans insider betting coach and Nigeria launches its monitoring system.
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Gambling

SkyCity Admits Breaches, Raises AML Penalty Provision To $48m

Adelaide casino operator SkyCity Entertainment Group has increased the amount of cash it is reserving to pay a likely penalty for breaches of anti-money laundering (AML) legislation from A$45m to A$73m (US$48m), following a general agreement with the federal regulator before Federal Court.
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Gambling

Mississippi Mobile Sports Betting On The Move At Last

Since Mississippi launched retail sports betting almost six years ago, multiple bills to authorize mobile wagering have been introduced in the legislature but never passed the committee stage, until now.
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Gambling

Operator Sues Chilean Regulatory Bodies For Overstepping Authority

Online gambling operator Latamwin Group has sued Chile's casino and telecoms regulatory bodies for trying to impose legal restrictions that fall outside their jurisdiction. 
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Gambling

Empty Finnish Payment Blocklist Draws Criticism

Finland’s payment blocklist is currently empty a year after its implementation, drawing criticism from a trade group representing the Finnish financial industry, but the National Police Board says it is a good deterrent.
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Gambling

French Regulator Warns Of Illegal Online Casinos On Facebook

Unauthorised and illegal online casino websites are mimicking French land-based casino brands on Facebook to divert players to their websites, France’s National Gambling Authority (ANJ) has said.
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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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