Insights

Your window into the complex world of compliance and regulations

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.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazil’s instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
Read more

Sweepstakes Ban Under Consideration in New York, Vetoed In Louisiana

As one state legislature looks to reinforce regulatory actions against sweepstakes gaming operations, another has seen the governor veto a legislative ban, calling it unnecessary.
Read more

Pay.UK Sets Out Ideas For Reforming UK’s Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging “radical” change to prevent the UK falling behind on infrastructure and innovation.
Read more

Presidential Decree Confirms Brazil Betting Tax Hike

A sharp increase in the main tax applied to online betting in Brazil became reality late Wednesday when an emergency decree was published in the Brazilian government’s official gazette.
Read more

Indonesia: Wholesale CBDC Design To Be Ready By Year-End

Indonesia’s central bank governor has said he aims to reveal the design of the country’s wholesale central bank digital currency (CBDC) by the end of 2022, putting banks on notice for a major technical upheaval.
Read moreRead more
Payments

Is Sports-Betting Defeat Better Than Victory For California Tribes?

With less than 15 weeks to go before the November 8 election, California gaming tribes seem more focused on beating a sports-betting referendum proposed by DraftKings, FanDuel and BetMGM than passing their own ballot initiative.
Read moreRead more
Gambling

New Research Casts Doubt On 'Stable' UK Problem Gambling Figures

The latest Gambling Commission data has set the UK problem gambling rate at a stable 0.2 percent, but a new academic study backs claims the true rate is more than ten times higher.
Read moreRead more
Gambling

Cambodian Unions Warn Of National Strike Over NagaWorld

A festering dispute between Phnom Penh integrated resort NagaWorld and hundreds of sacked workers is poised to devolve into a nationwide strike in Cambodia’s crucial textile and food industries.
Read moreRead more
Gambling

Massachusetts Casinos Lobby For Legal Sports Betting

Executives from three Massachusetts casinos have sent a letter to a small group of state lawmakers imploring them to resolve their differences and pass a sports-betting bill before the legislative session ends on Sunday.
Read moreRead more
Gambling

Six UK Banks Breach CMA Rules Over Inaccurate Promotions

The Competition and Markets Authority (CMA) has found that six large banks breached its retail banking market investigation order.
Read moreRead more
Payments

Ireland’s Largest Bank Scraps Plans To Go Cashless Following Public Outcry

AIB has U-turned on plans to go cashless at almost half its branches, citing “public unease” over its push towards digital-only banking.
Read moreRead more
Payments

IBAN Discrimination BAU For EU, Say Campaigners

IBAN discrimination continues to wreak havoc for some EU consumers, yet interventions in France and Ireland show that regulators are beginning to act to bring an end to the almost decade-long problem.
Read moreRead more
Payments

EU Bans Russian Gold And Restricts Deposit-Taking

In its seventh sanctions package, the European Union has prohibited the purchase of Russian gold and strengthened restrictions around deposit-taking from Russian-owned businesses.
Read moreRead more
Payments

Operator Pulls Plug On Chilean Football Betting As Regulatory Pressures Mount

Chile-facing online gambling operator Latamwin has decided to remove the Chilean football league from its sports-betting offering in the country, in the latest sign of pressure on offshore sites ahead of a regulated market being established.
Read moreRead more
Gambling

Spanish State-Owned Gambling Under Fire

​​​​​​​A Spanish gambling trade association has taken aim at state-run and charity lotteries, claiming they need to improve their responsible gambling efforts and better protect minors.
Read moreRead more
Gambling

Canadian Gaming CEO Says Other Provinces Year Or Two Away From Ontario Online Model

Interested observers continue to wait for the first report card on the performance of Ontario’s online gaming program, and insiders say those observers include policymakers in other provinces.
Read moreRead more
Gambling

Beyond Sweeping: VRP Expected To Revolutionise Open Banking

Variable recurring payments (VRP) is coming to the market in the next couple of months in the form of sweeping, but this is only the beginning, say experts who argue it will shake up the status quo.
Read moreRead more
Payments

UK Regulators Set Out Critical Third-Party Approach

The Bank of England, Prudential Regulation Authority and Financial Conduct Authority have indicated what measures they will take to oversee and strengthen the resilience of services provided by critical third parties to the UK financial sector.
Read moreRead more
Payments

EU Authorities Throw Out De-Risking Case Against EBA

The European supervisory authorities' board of appeal has dismissed a case against the European Banking Authority (EBA) for an alleged non-application of EU law regarding payment services.
Read moreRead more
Payments

Devil In the Details' Of Hungary’s Online Reforms

​​​​​​​As Hungary progresses with plans to open up its online betting market, it is still unclear how favourable authorities will be to foreign gambling operators, according to a local legal expert.
Read moreRead more
Gambling

As Gambling Grows, Washington State Tackles Issues Of Addiction

Washington gaming regulators and researchers have been studying whether there are enough resources to address gambling addiction and determine if those services need to be increased due to the prevalence of tribal casinos, cardrooms and other forms of gambling in the state, including sports betting.
Read moreRead more
Gambling

Goa Joins List Of States Hostile To Online Skill Games

The leader of the Indian state of Goa has apparently promised to ban or curtail online rummy, poker and other online skill games, bringing the state in line with recent local government defiance of court rulings in Tamil Nadu and Kerala.
Read moreRead more
Gambling

Brazilian Bill Would Make Payment Intermediaries Illegal On Gambling Sites

A Brazilian lawmaker has presented a bill in the Chamber of Deputies that would outlaw payment intermediaries from functioning on sites that host illegal gambling and child pornography.
Read moreRead more
Gambling

UK Government Publishes Post-Brexit Financial Services Bill

The UK has published its long-awaited Financial Services and Markets Act, including commitments to regulate stablecoins, protect access to cash and improve consumer protection from fraud.
Read moreRead more
Payments
Archive
Thank 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:

GambleAware’s Demise Stokes Fears Over Future Of UK Research, Treatment

The UK’s most prominent gambling charity GambleAware has announced it will close as a result of the new mandatory responsible gambling levy, raising questions about the future of funding for addiction treatment and the potential politicisation of research.
Read article

AUSTRAC Prosecutes Leading Operator Of Slot Machine Venues

Australian financial transactions regulator AUSTRAC is prosecuting a leading club owner and slot machine operator over “serious and systemic” violations of anti-money laundering and counter-terrorism financing (AML/CTF) laws.
Read article

Oregon Lottery Seeks To Ensure Integrity, Security In Regulating Couriers

Mike Wells, director of the Oregon Lottery, admitted it has maintained a neutral stance on lottery courier services over the years, a position that has changed as more of the services operate in the state, with no formal regulatory oversight.
Read article

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 article

CFPB Hits Pause On Open Banking Rule Rewrite

The US Consumer Financial Protection Bureau (CFPB) is backing away from its earlier push to scrap a key open banking regulation, instead asking a federal court to pause litigation so it can develop a revised version of the rule.
Read article

Ukraine Adopts EU-Style Open Banking Rules

The National Bank of Ukraine (NBU) has approved a comprehensive package of regulations to implement open banking in Ukraine, supporting the country's efforts to align with the EU.
Read article

Marcos' Keynote Silence On Gambling Cheers Online Industry

The Philippine President’s avoidance of domestic online gambling issues in this year’s congressional appearance has encouraged the industry and frustrated its foes amid finance secretary support for taxation over prohibition.
Read article

UK Threats Loom Even As Regulator Takes Softer Approach

The UK’s gambling regulator says egregious VIP schemes are a thing of the past and is backing the bookie habit of blocking winning customers, but Westminster politicians eager for reform are striking an altogether different tone.
Read article

Boyd Big Winner Among U.S. Casino Operators In Sports Betting Rush

The deal between FanDuel and Boyd Gaming to reacquire 5 percent of the sports betting giant’s equity serves as a reminder of how much the sports betting industry has changed in terms of acquiring market access.
Read article

Trump Administration Pauses Senate Committee Vote On CFTC Nominee

Brian Quintenz’s nomination to be the next chairman of the Commodity Futures Trading Commission has been sidelined for the second time in the last week, this time at the request of the White House.
Read article
Still can’t find what you’re looking for? Get in touch to speak to a member of our team, and we’ll do our best to answer.