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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.

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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AI Joint Venture Demonstrates UAE’s Digital and Financial Ambitions

The Middle Eastern state continues to harness financial services as an asset, moving to modernise its payments infrastructure through a public-private initiative involving the deployment of artificial intelligence (AI).
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Brazil Minister Rattles Industry With Regulatory Remorse

The government minister responsible for Brazil’s federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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Romanian Government Eyes Legislation To Decentralise Gambling Licensing

Romanian Prime Minister Ilie Bolojan has announced that his government plans to propose a draft legislation that will enable municipal authorities to decide on licences for local gambling outlets.
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Gambling
Payments
Jurisdiction

No Exclusivity, No Sports Betting, Tribes Warn Minnesota Lawmakers

With less than two weeks left before the Minnesota legislature adjourns its 2023 session, supporters of sports betting are running out of time to garner enough support from the state’s two racetracks and skeptical senators to get a bill through both chambers and onto the governor’s desk.
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Gambling

Fanatics Gaming Boss Talks Sports-Betting Strategy

One of the biggest sources of intrigue in the U.S. sports-betting industry for 2023 is the emergence of a new well-capitalized competitor in the form of sports merchandise giant Fanatics, whose top gaming executive spoke Wednesday about the company’s forthcoming launch in several states.
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Gambling

Malta Wants To Ban Foreign Judgments Against Gambling Firms

The Maltese government wants to prohibit foreign judgments, including those from within the European Union, from being enforced against gambling providers licensed in Malta.
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Gambling

U.S. iGaming Advocates Eyeing Illinois For 2023 Breakthrough

Leading U.S. operators are now looking to Illinois to get iGaming expansion on the board for 2023, as budget surpluses and lingering cannibalization concerns continue to stifle legislative efforts in other states.
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Gambling

News In Brief: May 8-May 12, 2023

A Denmark gambling harm research group has revealed the donations it received from the local industry and Kyrgyzstan issues its first casino licence after un-banning the sector.
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Gambling

PSR ’Watching’ Tech Companies Carefully

A senior official at the UK's Payment Systems Regulator (PSR) has disclosed that the organisation is keeping a close eye on bigtech’s growing role in payments, joining other regulators across the continent.
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Payments

Florida Lawmakers Say No To CBDC In Near-Unanimous Vote

Lawmakers in Florida have passed a bill that seeks to ban the use of a federal or foreign central bank digital currency (CBDC) within the state, although the governor has acknowledged that the bill is largely symbolic.
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Payments

Colombia Mandates Open Data In Ambitious National Development Plan

Colombia’s fintech industry is celebrating the passage of Gustavo Petro’s $250bn development plan, which includes significant advances for the country’s payments space.
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Payments

Vermont Sports-Betting Vote Caps Historic Five-Year U.S. Gaming Expansion

Just days before the fifth anniversary of the landmark court decision that opened the door for a sports-betting boom in the U.S, Vermont legislators have put their state a governor’s signature away from becoming the 38th U.S. state to allow betting.
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Gambling

Brazil's Football Clubs Dealt Bad Hand On Match-Fixing, Revenue Shares

Brazilian football clubs are not getting what they bargained for on sports betting amidst a tense climate, as Congress prepares to launch an investigation into match-fixing allegations.
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Gambling

Uganda Approves Gambling Tax Hike

Uganda’s parliament has approved plans to increase the gambling tax rate from 20 to 30 percent after assuring that sports betting will remain taxed at 20 percent.
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Gambling

Nevada Casino Operators Seek Middle East Expansion

Some of the largest U.S. gaming companies are investing in the United Arab Emirates as part of a long-term strategy for international growth, with Wynn Resorts expecting healthy returns from the planned $3.9bn integrated resort it will manage in the country.
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Gambling

EU Court Sets Low Bar For ’Emotional Damages’ Under GDPR After Austrian Scandal

The Court of Justice of the European Union has issued a landmark ruling refuting that emotional damages under the General Data Protection Regulation (GDPR) must reach a certain level of seriousness to get compensation for a data privacy breach.
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Payments

Impact Index April 2023

VIXIO’s impact index fell by 53 points in April to 76, a 41 percent decline from March and the first time impact has fallen since December 2022, with activity lower across the board versus last year. Plus, the latest on AI regulation from the UK and Canada.
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Payments

Interview: EPC’s New Director General Talks Current Priorities And Future Hopes

Following his appointment as the new director general of the European Payments Council (EPC), Giorgio Andreoli speaks to VIXIO about PSD3, instant payments and the latest version of the request to pay scheme.
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Payments

POGOs Face Possible Probe After Rescue Of 1,100 Scam Workers

The rescue of more than 1,100 workers allegedly held captive by a scam syndicate in the Philippines could place new pressure on online gambling operations, amid Senate anger.
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Gambling

Colorado Bans Simulcast Wagers On Greyhound Races, Casino Credit Bill Stalls

As the Colorado General Assembly closed out this year’s regular legislative session on Monday, a ban on wagering on simulcast greyhound races was overwhelmingly approved, while a bill to allow casino operators to extend credit to customers wasn't considered prior to adjournment.
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Gambling

Strong First Quarter Boosts DraftKings Confidence In Marketing Strategies

DraftKings executives say the company's updated state launch playbook utilized in Ohio and Massachusetts has made a significant difference in reaching a larger portion of the population sooner than in other states.
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Gambling

GeoComply Acquires Licensing Provider OneComply

Less than four months after GeoComply Solutions secured its second round venture funding, the company on Monday acquired OneComply, a firm that manages personal and corporate licensing obligations.
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Gambling

US Bigtech Messed Up With EU Digital Markets Act

A new investigative report released by a top US senator reveals how US bigtech firms such as Amazon and Google influenced US policymakers to weaken the EU’s Digital Markets Act.
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Payments
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Ex-GVC Holdings CEO Among 11 Charged In UK Over Gambling Services In Turkey

The UK’s Crown Prosecution Service (CPS) has charged 11 individuals with serious offences, including conspiracy to defraud and conspiracy to bribe, related to the provision of gambling services in Turkey between 2011 and 2018.
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Georgia Lawmakers Encouraged To Lift Casino, Sports Betting Ban

Sports betting remains illegal in Georgia as efforts during the 2025 legislative session failed to get a bill through either chamber of the General Assembly, a familiar pattern that has seen several years of industry optimism followed by lawmakers failing to pass any legislation.
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Spanish Lawmakers Push To Renew Ad Ban, Amp Pressure On Suppliers

Spanish authorities are once again attempting to restore a gambling advertising ban struck down by the courts and are also taking the opportunity to demand that suppliers stay away from the black market.
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All Eyes On Supreme Court As India Online Ban Ravages Industry

India’s online real-money gaming (RMG) companies and investors have begun closing operations, writing off hundreds of millions of dollars in losses and scrambling for new business plans after central government ambush legislation banned the RMG sector.
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U.S. Problem Gambling Surveys Draw Mixed Conclusions

Recent studies of the prevalence of problem gambling and problematic play have drawn a mix of conclusions about the effects of sports betting expansion.
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New York Moves To Ban Bulk Buying Of Lottery Tickets

New York regulators have moved to ban “bulk buying” of lottery tickets to prevent scandals such as two incidents that lead to changes with the Texas Lottery when an out-of-state syndicate bought nearly all the numerical combinations to win a $95m jackpot.
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Binance Audit Signals Next Phase Of Australia’s Crypto Regulation

The scrutiny of the world’s largest exchange reflects broader reforms aimed at closing gaps in virtual asset regulation and tackling money laundering risks in the digital asset sector.
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Brazil Regulator Reveals Revenue Data, Enforcement Activity

Brazil’s newly licensed online gambling operators generated more than US$3bn in gross revenue in the first six months after regulation, putting the Brazilian market well on track to become the second largest in the world.
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Malta Unveils Intensified AML/CTF Plan For The Year Ahead

The country’s Financial Intelligence Analysis Unit (FIAU) will scrutinise crypto companies’ ownership structures over the next year as part of its ongoing drive against illicit finance.
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CFPB Invites Comments On Proposed Changes To Open Banking Rule

Amid confusion around the regulation of open banking in the US, the Consumer Financial Protection Bureau (CFPB) has issued a request for comment to clarify industry views on key points.
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