.svg)
Insights
Your window into the complex world of compliance and regulations
Please choose your preferred
service to log in to.
Don’t have an account?
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.
.png)
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.png)
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).
Read more.png)
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.
Read more.png)
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.
Read moreThank 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:
Sign up for accessUNLV Gaming Institute Enlists Industry Leaders For Advisory Board
The University of Nevada, Las Vegas International Gaming Institute has unveiled an inaugural advisory board to support its work across research, education, and innovation for the gaming sector.
Read articleNew ECJ Ruling Reduces Liability For Payment Services
Consumers may lose their right to a refund for unauthorised card transactions if they do not report them promptly, even when notification is made within the 13-month statutory deadline, the European Court of Justice (ECJ) has ruled.
Read articleNew Zealand’s Central Bank Proposes Oversight Of Its High-Value Payment System
The Reserve Bank of New Zealand (RBNZ) has launched a consultation on a proposal to bring the High Value Clearing System (HVCS) under formal regulation, aligning it with international norms.
Read articleCBUAE’s Commitment To Digital Dirham Highlights Divergence From US Policy
The Central Bank of the United Arab Emirates’ (CBUAE) detailed progress report on the development of the digital dirham outlines its hopes for the central bank digital currency (CBDC).
Read articleNew York BNPL RFI A Sign Of Things To Come In US Payments Regulation
The New York State Department of Financial Services (NYDFS) is seeking feedback from buy-now-pay-later (BNPL) lenders and other stakeholders in an example of state-level regulation replacing federal oversight.
Read articleNSW Defers Cut To Casino Daily Cash Limits By Two Years
The New South Wales (NSW) state government has deferred a legislated 80 percent cut in the cash transaction limit for casino customers by two years, in the latest concession for Sydney’s struggling casino duopoly.
Read articleIllinois Latest State To Ban Sports-Betting Ads For Colleges
Efforts to limit students’ exposure to gambling advertisements on college campuses have been challenging for state gaming regulators, as the rapid expansion of new forms of gaming have left them in some instances playing regulatory catch-up.
Read articleKenya's Long-Awaited New Gambling Law Reaches Final Hurdle
Kenya’s long-awaited Gambling Control Bill 2023 has reached its final hurdle before it becomes law.
Read articleSocial Features, Black Market Streams Under Scrutiny As UK Online Safety Law Takes Effect
Key provisions of the UK’s huge new Online Safety Act are now in effect, creating fresh compliance hurdles for gambling firms and social platforms.
Read articleFinCEN Steps Up Drive Against Crypto ATMs Being Used For Crime With Warning Note
Financial institutions must be vigilant in monitoring virtual currency kiosks for suspicious activity, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has warned.
Read article