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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Churchill Downs Horseracing App Attracts Interest From New Hampshire Lottery, Attorney General

The ambiguity about whether federal law trumps state law is front and center in a festering dispute between the New Hampshire Lottery and Churchill Downs over the legality of its Twin Spires app, which offers pari-mutual horseracing wagers to state residents.
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Gambling

U.S. Affiliates Find Gamblers Eager For 'Fun' Bets

Affiliates have said they expect their role in the young U.S. sports-betting market to grow as fatigue over TV ads mounts.
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Gambling

Contactless Preference Keeps On Rising In The Netherlands

Dutch consumers are increasingly opting to pay contactless both with a debit card and with other methods, such as a mobile phone, according to new statistics released by the Dutch Payments Association.
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Payments

US Private Sector Builds CBDC Prototype

A new private-sector initiative is aiming to build the industry’s first prototype to test the ability of the US market infrastructure to support a Fed-issued central bank digital currency (CBDC).
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Payments

CFPB Cracks Down On TransUnion Dark Patterns

The US consumer watchdog is suing TransUnion, alleging the credit agency used deceitful digital dark patterns and violated consumer financial protection laws.
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Payments

Out Of The Grey? Malta Works To Get Back To Normal

Malta made unfortunate history last year when it became the EU’s first nation to be put on the Financial Action Task Force’s greylist. However, experts predict that it may end up being a short stay.
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Payments

News In Brief: April 11-April 15, 2022

UK Gambling Commission chief says that NFTs and crypto carry gambling risks without oversight, while China charges high ranking financial services regulator with corruption.
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Payments

U.S. May Follow UK's Regulatory Crackdown, Panelist Warns

As the UK considers tough new restrictions on online gambling, it could only be a matter of time before similar rules are proposed in the United States, according to a panel of legal experts and U.S. regulators.
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Gambling

UK Will Force Operators To Take Earlier Action On At-Risk Players

The UK Gambling Commission has introduced new rules to require online gambling companies to identify and take action to protect players at risk of harm.
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Gambling

Esports Governing Body Called For To Address Integrity Concerns

​​​​​​​Esports industry experts have said they need a global governing body to tackle the sports integrity issues that still haunt the sector, as growth drives risks to new heights.
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Gambling

News In Brief: April 11-April 15, 2022

U.S. regulators step in to block a metaverse NFT casino, Buenos Aires Province to allow debit card gambling and Macau draft puts further pressure on junkets.
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Gambling

Germany Experts Expect Tougher Ad Rules Next Year

Affiliates in Germany will have to “decide which side of the law they are on” in 2023, as lawyers say they expect advertising pressure on operators to tighten from next year.
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Gambling

Private Bill Calls For Online Gaming Regulation Across India

A private member’s bill has been introduced to the Indian parliament to regulate the online gaming industry, amplifying the possibility of national intervention in the policies and laws of state governments.
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Gambling

IMF Finds Crypto Adoption Correlates With Perceived Corruption, Calls For More KYC Regulations

The International Monetary Fund (IMF) believes that endemic corruption could be accelerating crypto adoption, but it admits the data is patchy.
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Payments

Winding Down Plans Are A Mess, FCA Warns

Significant work is needed to ensure that the wind-down planning of firms is credible and operable, the UK’s financial services watchdog has said in a new report.
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Payments

US Court Revives Pulse Suit Against Visa

A US appeal court has reopened a case by payment processing network Pulse, which alleges Visa practices have reduced competition in the debit card market.
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Payments

ASEAN Countries Prioritise Financial Inclusion, ESG

The eighth joint meeting of the Association of South-East Asian Nations (ASEAN) finance ministers and central bank governors has been convened virtually, with praise for progress made on payment services among the ten member states.
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Payments

New UK Lottery Operator Allwyn Battles Sanction Claims

The UK's next National Lottery operator has admitted sanctions associated with the Russian invasion of Ukraine could affect its business, but denied it is especially vulnerable, amid parliamentary scrutiny.
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Gambling

New York Casino Licensing Battle Set To Begin

The bidding process for the three new licenses to operate a full-fledged casino in or around New York City will likely be one of the most hotly contested in U.S history, with many of the nation’s most prominent operators having already expressed interest.
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Gambling

Germany Experts Expect Tougher Ad Rules Next Year

Affiliates in Germany will have to “decide which side of the law they are on” in 2023, as lawyers say they expect advertising pressure on operators to tighten from next year.
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Gambling
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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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Ukraine Releases Flurry Of Consultations As It Seeks To Update Gambling Rules

Ukrainian licence holders will only have two months to comply with a long list of updated regulations under a key new proposal, as the country unleashes a flurry of consultations aimed at updating and aligning rules as well as improving industry oversight.
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California Tribes Seeking Second Win With Anti-Sweepstakes Legislation

In the wake of an opinion from California’s attorney general that threatens the future of daily fantasy sports in the state, Indian gaming tribes are looking to score a second major policy victory that could threaten sweepstakes operations as well.
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