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.
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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.
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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.
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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.
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Presidential Election Looms Large For Brazil Sports Betting

Brazil President Jair Bolsonaro is reluctant to enact a regulatory decree and introduce accompanying legal changes for online sports betting before facing re-election in October, according to reports in the country.
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Gambling

UPDATE: Apple To Use Credit Subsidiary To Fund New BNPL Service

In a surprise move, Apple has announced that it will be self-funding its new buy now, later (BNPL) service using its own cash-rich balance sheet.
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Payments

Sooner Or Later? Money 20/20 Split On When Digital Euro Will Launch

The EU’s central bank digital currency (CBDC) project may land quicker than the market is anticipating, but is politics driving the desire for a retail version?
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Payments

Two-Fifths Borrow To Pay Off BNPL Debt, Warns UK Charity

More than two in five buy now, pay later (BNPL) customers borrowed money to make repayments, Citizens Advice has found, as the cost of living crisis puts the payment method in the spotlight.
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Payments

US Senators Introduce Bipartisan Landmark Bill To Create Regulatory Framework For Digital Assets

The US’ digital asset world may be entering new uncharted regulatory territory, as lawmakers seek clarity on jurisdiction, stablecoins, banking, tax, interagency coordination and many other areas.
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Payments

Massachusetts Committee To Reconcile Sports-Betting Bills Behind Closed Doors

A small group of lawmakers from the Massachusetts House and Senate met for the first time on Thursday to begin discussions on how they can settle their differences with contrasting sports-betting bills.
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Gambling

Cautious Rajasthan Online Gaming Bill Suffers Lawyer Criticism

Legal experts in India have warned a bill regulating fantasy sports and esports in Rajasthan state is flawed, and called for extensive changes or else to launch a national scheme regulating skill gaming with stakes.
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Gambling

Argentina Enacts Decree For Federal Tax On Online Gambling

The Argentine federal government has published a decree to enact indirect taxes on online gambling deposits, but legal and tax experts are unsure about how they can be enforced.
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Gambling

German Court Thrills Betting Industry By Putting Bet Curbs On Hold

A German court has delivered an interim ruling stopping the current sports-betting regulator, the Darmstadt Regional Council, from enforcing what the gambling industry considers a cripplingly small list of permitted live, pre-match or in-play, bets.
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Gambling

Bigtech Cloud Providers To Be Regulated By Financial Watchdogs In The UK

Bigtechs are set to have new regulatory overlords in the UK, with the government enabling authorities to test the resilience of cloud service providers.
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Payments

Stripe Rolls Out SCA-Compliant Authentication For Smoother Checkout

Stripe has released a new strong customer authentication (SCA) compliant feature that enables customers to authenticate purchases within the checkout flow.
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Payments

Regulators Approve Blackstone Takeover Of Crown Resorts

The takeover of casino operator Crown Resorts by US financial services giant Blackstone Group is all but assured after Victoria and New South Wales state gambling regulators approved the deal.
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Gambling

Ontario Grey Market Transition Deadline Coming Soon, Regulator Says

While not committing to a firm date, Ontario regulators say that they are pushing unregulated operators to complete the process of transitioning to the regulated online gambling market sooner rather than later.
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Gambling

UK Racing Industry Worries Affordability Checks Are Existential Threat

The prospect of UK affordability checks curbing profit makes many gambling companies nervous, but it is an existential issue for the horseracing industry, according to at least one executive.
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Gambling

Operators Must Do More To Alleviate Crypto Fears, Says Panel

​​​​​​​Gambling operators must have more dialogue with authorities about the unique regulatory problems cryptocurrencies can address in their jurisdictions if the payment method is to be widely accepted anytime in the near future, according to a panel of experts.
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Gambling

Privacy Laws Spread In U.S. States Almost As Fast As Sports Betting

Five states already have approved comprehensive online privacy laws which could become a speed bump slowing the expansion of sports betting and internet gambling across the United States.
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Gambling

News In Brief: June 6-June 10, 2022

Blackstone Group gets green light for Crown Resorts acquisition and the Massachusetts Gaming Commission says controversial Barry Diller is suitable for a gaming license.
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Gambling

Jamaican Lawmakers Approve CBDC Rollout

The Bank of Jamaica has been given the seal of approval by Jamaica’s Senate to issue a central bank digital currency (CBDC) as legal tender locally.
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Payments

US Banks May Pay For Zelle Fraud As Lawsuits Mount

As five US banks square up to class actions over their handling of fraud cases on the popular Zelle payment service, hundreds of other participants in the network could also become embroiled as potential litigants.
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Payments

UPDATE: EU Adopts 6th Package Of Russian Sanctions, Targets Oil For First Time

The European Commission has announced that it has adopted a sixth package of sanctions against Russia, following an agreement in principle last week.
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Payments
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Nigerian State Regulators Claim Central Gaming Bill Disregards Supreme Court Ruling

A group of Nigerian state gambling regulators has expressed its “deep and unwavering” objection over the progression of a bill it fears will regulate online gambling at a national level.
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Philippines Mulls Mandatory Listing Of Online Gambling Companies

In an apparent global first, the Philippine government is considering compulsory stock market listings for online gambling companies to compel greater transparency in operations and ownership.
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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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FCA’s Guardrails For BNPL Aim To Bring Consumer Duty Requirements To The Space

Buy now, pay later (BNPL) users are set to gain new protections under proposals published today by the UK’s Financial Conduct Authority (FCA), which has set a compliance deadline of July 2026.
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UK Industry Wrangles With Rapidly Approaching Cross-Sell Ban

When 2025 draws to a close so will the era of lucrative cross-selling promotions in the UK, with operators and affiliates facing the tall task of adapting successfully to another major shift in marketing compliance.
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Bailey Cool On UK CBDC Suggestions

Hopes of a British central bank digital currency (CBDC) were dealt a blow by the governor of the Bank of England, Andrew Bailey, who said he “remained to be convinced” of the need for one.
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EU Lawmakers Insist Digital Euro Must Safeguard Privacy And Preserve Cash Access

The European Parliament’s Civil Liberties Committee (LIBE) has called for stronger guardrails for privacy and guaranteed access to physical cash in its opinion on the EU's proposed legislation to establish a digital euro.
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Regulatory Influencer: Malta’s Key Observations on Website Practices of Crypto-Asset Service Providers

Earlier in the year, the Malta Financial Services Authority (MFSA) conducted a thematic review of websites belonging to all the crypto-asset service providers (CASPs) authorised by the MFSA in relation to Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA). This was part of the MFSA’s commitment to consumer protection, ensuring that the information provided was fair, transparent and not misleading. Following its review of websites, the MFSA sent out a Dear CEO letter to CASPs laying out its findings.
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Regulatory Influencer: The Philippine Central Bank As Payments Policeman And… Online Gambling Saviour?

The Philippine online gambling industry’s rapid transition from a disgraced foreign-facing segment to flourishing domestic sector is approaching a crunch moment as payments channels come under unprecedented scrutiny.
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Peru President Vetoes Consumption Tax Bill

Peru’s president has partly vetoed a bill that would reduce the impact of a controversial consumption tax applied to online gambling.
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