Insights

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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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NHL Partnership Approach Could Be Boon In Ontario Online Market

The National Hockey League (NHL) was one of the earliest of the major U.S. professional leagues to embrace sports betting through partnerships with operators, and with Ontario’s new online gaming market set to launch in less than two weeks, the league is poised to capitalize.
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Gambling

Bill To Ban Gambling Ads In Ireland Advances

​​​​​​​A bill to ban gambling advertising in Ireland will progress to the committee stage on March 29 after appearing to accrue government sympathy.
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Gambling

News In Brief: March 21-March 25, 2022

European operators to pool anti-cybercrime resources, a Missouri betting bill makes progress, while another in Minnesota narrowly survives its latest vote.
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Gambling

OBIE Updates Open Banking Roadmap

There are three remaining items that large UK banks have to put into effect this year, the latest update on the open banking roadmap shows.
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Payments

UK/EU Authorities Keep Up Pressure On Crypto-Assets

The UK’s Advertising Standards Authority has published a new enforcement notice regarding crypto-asset promotions, following recent interventions from the EU’s financial regulators, as well as Ireland’s central bank.
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Payments

Improvement Needed! EBA And EU Lawmakers Scrutinise AML Supervision

Lawmakers in Brussels have held a public hearing on the EU’s latest financial crime package and how it can be made effective. Meanwhile, the European Banking Authority's new report highlights why the current one is not.
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Payments

Canada Names First-Ever Open Banking Lead

Canada has picked former digital banking director Abraham Tachjian to help set up the country’s open banking regime, which is planned to launch next January.
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Payments

Missouri House Moves Forward On Sports Betting

Missouri’s House of Representatives advanced a modified sports-betting bill for passage on Wednesday, the most significant step taken to towards enacting legislation in the state after years of misfires.
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Gambling

First German Online Slots Licences Could Finally Emerge, Says Lawyer

The award of Germany’s first virtual slots licences could be days away, but delays and uncertainty are expected to persist at least until a federal council steps back from gambling regulation in 2023.
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Gambling

UK Regulator, BGC Question Estimate 1.4m Are Experiencing Harm

The Gambling Commission has said charity GambleAware’s estimate of 1.4m people experiencing gambling-related harms in Great Britain is likely to be affected by its differing online methodology.
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Gambling

Western Australian Probe Finds Crown Resorts 'Not Suitable'

A Royal Commission has found Crown Resorts unsuitable to hold a casino licence in the Western Australian capital of Perth, but the company will retain its licence pending remediation.
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Gambling

U.S. Casinos' Reign In Macau Facing Instability, Uncertainty

Three U.S. gaming companies continue to rake in billions from their casinos in Macau, but recent actions by the Chinese and American governments and union-linked interests suggest this golden era may be coming to an end.
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Gambling

EPI Drops Card Plans After Member Banks Pull The Plug

The European Payments Initiative (EPI) has reportedly given up its plans to pursue a pan-European competitor to Visa and Mastercard after two-thirds of its member banks quit the project.
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Payments

Bank Of Lithuania Continues To Talk Up Payments, E-Money Opportunities

The amount and revenue of payment transactions executed by electronic money and payment institutions increased almost four-fold in 2021, Lithuania’s central bank has said.
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Payments

Time To Make Open Banking BAU, Says PSR Chief

Open banking needs to move to the next chapter in the UK, a senior official at the UK’s payments regulator has said, as the industry awaits the Competition and Markets Authority’s decision on the future of the Open Banking Implementation Entity.
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Payments

Regulator Fears Of Sanction Busting Crypto Are Unwarranted, Says Sector

Despite attempts by regulators and lawmakers to further restrict cryptocurrency in the name of Russian sanctions, the nature of blockchain technology makes conventional methods still the most effective way for Russian authorities to evade sanctions.
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Payments

Australian Government Seeks Crypto Plan Feedback

Following its commitment to stipulate a regulatory framework for the crypto-asset sector, Australia’s Treasury Department has published a new consultation on the matter.
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Payments

Provincial Regulators Push South Africa's Online Casino Limits

Gambling watchdogs in South Africa's provinces are stretching their own rules on what they will permit within a traditional bookmaker's licence, going so far as to allow casino and card games with live dealer and RNG elements, adding fuel to a booming licensed online market.
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Gambling

Consensus Nears For Kansas Sports-Betting Bill

Currently, Kansas is one of 17 states without legalized sports betting in the U.S. but lawmakers hoping to change that unveiled a revised proposal on Tuesday for legalizing retail and mobile wagering at casinos, professional sports stadiums and convenience stores in the state.
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Gambling

German Survey: 2.3 Percent Have Gambling Disorder

An estimated 2.3 percent of the German population aged 18-70 years can be classified as having a “gambling disorder”, according to a country-wide gambling survey aimed at evaluating player protection measures.
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Gambling
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DraftKings Pays $3m To Settle Connecticut Marketing Investigation

DraftKings has agreed to return more than $3m to players and pay a $50,000 penalty in a second high-profile settlement announced by Connecticut regulators in as many months.
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Romanian Gambling Ad Restrictions Incoming But Lawyers Flag Need For Clarity

Romania’s new Audiovisual Code introduces several important changes, clarifications and restrictions; however, questions raised about the definitions, such as sports personality or influencer, have not been “thoroughly defined”, according to legal experts.
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Australia’s Project Acacia Blossoming Into Six-Month Testing Phase

Project Acacia, Australia’s research program into wholesale digital currency, has reached a “significant milestone”, with participants selected to explore innovations in digital money and settlement infrastructure.
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Big Tech Joins Forces With Telcos Under Hong Kong’s Latest Anti-Scam Charter

Financial regulators in Hong Kong have announced the launch of a new anti-scam charter that will see telcos and big tech firms participate for the first time.
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U.S. Senate Fails To Roll Back Change To Gambling Tax Deductions

The effort to reverse one of the tax hikes in President Donald Trump’s “One Big, Beautiful Bill” came up short in the Senate on Thursday due to opposition from a lone senator who sought to add an exemption of religious colleges from the federal endowment tax.
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Regulatory Influencer: Concurrent Market Liberalisation In The Two Congos

Two of the French-speaking jurisdictions within the Congo Basin, the Democratic Republic of Congo (DRC) and the Republic of Congo (Brazzaville), have simultaneously embarked upon devising gambling regulation. Following years of relying upon aged legislation, which monopolised the operation of gambling to state-owned entities, the Congolese market is finally liberalising.The bigger picture
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California's Daily Fantasy Sports Opinion: Key Policy Points To Watch

California Attorney General Rob Bonta's opinion last week that deemed daily fantasy sports to be a form of illegal gambling is a new policy wrinkle in a state that has consistently been a flashpoint when it comes to the gaming market.
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French Regulator Reignites Calls For Whistle-to-Whistle Ban and Loss Limits

France’s gambling regulator has once again reiterated calls to introduce a whistle-to-whistle advertising ban, as well as loss limits for players aged 18-25 years old.The president of France’s National Gambling Authority (ANJ), Isabelle Falque-Pierrotin, said changes to the country's regulatory framework are “essential” for a sustainable gambling industry model during her closing remarks at a conference addressing gambling addiction on June 27, 2025.
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CFPB Suffers Double Shock As Budget Slashed And Redundancies Ruled Lawful

Opponents of the US Consumer Financial Protection Bureau (CFPB) have experienced twin triumphs, as an injunction halting the agency's restructuring has been lifted and the federal budget bill has almost halved its funding.
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Regulatory Influencer: The Key Updates to the EU’s Payment Services Package

The EU has for some time been working on updating its regulation of the payments sector, planning to issue a revised directive and to introduce a bloc-wide payment services regulation.
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