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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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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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Sign up for accessNew 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.
Read articleBinance 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.
Read articleBrazil 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.
Read articleMalta 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.
Read articleCFPB 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.
Read articleIndustry Warns That ‘Onerous’ Stablecoin Rules Risk The UK Being Left Behind
The UK crypto industry is frustrated by the country’s slow progress towards regulatory clarity on stablecoins and has warned that, without a supportive framework, innovation may migrate to more welcoming jurisdictions.
Read articleRegulatory Influencer: UK’s Financial Conduct Authority Banks On Open Banking
On August 8, 2025, the UK’s Financial Conduct Authority (FCA) shared its feedback on the creation of a new standard-setting body for open banking, known as the “Future Entity”. This organisation is expected to become the primary body responsible for setting and maintaining open banking standards in the UK, including APIs. Its standards are intended to underpin commercial open banking schemes and support innovation in the sector.
Read articleVixio PaymentsCompliance Outlook: Stablecoins
Stablecoins are currently attracting significant attention amid widespread debate about their definition, optimal use cases and potential risks. This Outlook seeks to provide guidance on key developments in the regulation of stablecoins, and to equip firms with the information they need to develop their response to the growing importance of digital assets.
Read articleOffshore Online Gambling Streams Still Rampant
Despite reams of rules and regulations restricting the advertising of gambling, it remains remarkably easy to access streams that are marketing brands connected to unlicensed operators.
Read articleSports Prediction Markets: Policy Points To Watch
The continued expansion of prediction markets in the United States has been one of the dominant topics in the gaming space in 2025, as some in the industry look to push back against its growth while others may look to join in it.
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