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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Boris Showers Russia With More Sanctions – But What Does It Mean For Payments?

The Foreign, Commonwealth and Development Office has updated the UK's Sanctions List to include five Russian banks and a fresh clutch of Russian oligarchs, all with the aim of deterring President Vladimir Putin from intimidating Ukraine. In view of recent changes to the UK's sanctions rules, however, it is a wonder that more was not done.
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Payments

Fintech Lobby For Change On Kalifa Anniversary

Now is the time for even bolder action to realise the Kalifa Review vision, industry players tell the UK government in a letter pushing for a regulatory overhaul.
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Payments

Sweden Fines Trustly Over ’Severe’ Gambling AML Deficiencies

Sweden’s Financial Supervisory Authority has given Trustly Group and ClearOn payments processors fines and warnings for “severe” anti-money laundering (AML) deficiencies, with Trustly’s violations involving gambling infractions.
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Payments

Malaysian Operator Targets Start-Ups To Tackle Financial Exclusion

PayNet, the national payments network, has launched a three-month fintech e-payments accelerator scheme. The programme aims to incentivise fintechs to help improve financial inclusion in Malaysia through addressing three problem statements.
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Payments

ECB Sets Out Wishlist For EU AML Legislation

With the EU’s new anti-money laundering (AML) legislation hurtling towards reality, the European Central Bank (ECB) has greeted proposals for a new AML authority but has been more cautious about crypto definitions and incoming cash limits.
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Payments

U.S. Supreme Court Justice Asks If Seminal Indian Gaming Case Should Be Scrapped

In an unusually lengthy hearing of more than an hour and a half on Tuesday in the U.S. Supreme Court, Justice Neil Gorsuch raised the possibility of overturning a landmark 1987 decision which led to the enactment of the Indian Gaming Regulatory Act of 1988.
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Gambling

Missouri Coalition Begins Push For Sports-Betting Compromise Bill

A coalition of Missouri professional sports teams and casinos began making their case Tuesday for a sports-betting proposal years in the making.
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Gambling

Sweden Fines Trustly Over 'Severe' Gambling AML Deficiencies

Sweden’s Financial Supervisory Authority has given Trustly Group and ClearOn payments processors fines and warnings for “severe” anti-money laundering (AML) deficiencies, with Trustly’s violations involving gambling infractions.
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Gambling

AI Governance ’Crucial’, Warn UK Financial Regulators

A new report published by the Bank of England and the Financial Conduct Authority has emphasised the need for oversight and standards in the City’s response to artificial intelligence (AI).
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Payments

Fed Governor Cautious On Digital Dollar

In laying out a case for how a U.S. central bank digital currency could improve financial stability, the Federal Reserve Governor poses questions that will be on every central banker’s mind.
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Payments

Open Banking Surpasses Five Million Milestone

There are now more than 5m active users of open banking services in the UK spurred on by greater interest in payments for government services.
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Payments

India Exports Instant Payments System To Nepal

India’s Unified Payments Interface has expanded over the border to Nepal as the country’s national payments operator strikes a deal to deliver its popular instant payment service in the Himalayan country.
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Payments

English Councils Want Power To Refuse Gambling Premises

Pressure continues to mount on the UK government ahead of the Gambling Act review white paper, as the Local Government Association and the Association of Police and Crime Commissioners join calls for tougher restrictions.
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Gambling

Chinese, Sihanoukville Officials Meet Ahead Of Crackdown

A senior Chinese diplomat in Cambodia has met Sihanoukville’s governor and local police ahead of a likely major crackdown on online gambling and telephony scam operations that have enslaved thousands of foreign workers.
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Gambling

U.S. Gaming Industry Seeks Updates To Federal AML Regulations

After rapid technology advancements and legal developments in recent years in the gaming industry, the American Gaming Association has said regulatory changes at the federal level are needed to address the growth of online gaming and sports betting.
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Gambling

Third Of UK Crypto Investors Under 18, Research Claims

Although the risks of the use and promotion of cryptocurrencies is often contextualised around adults, children may be just as vulnerable to crypto scams, influencers and market volatility.
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Payments

The Start Of A Revolution? India’s Changing Payments Landscape

The Universal Payments Interface has become a success story for India, but it is financial inclusion that has been the real star of India's payments transformation.
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Payments

Update: Lead Crypto Prosecutor Joins U.S. National Crypto Enforcement Team

The U.S. Department of Justice has appointed Eun Young Choi to serve as the first director of the National Cryptocurrency Enforcement Team.
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Payments

Swedbank Off The Hook Over PSD2 Compliance

Sweden’s financial watchdog has told the retail banking giant that it has closed its investigation; however, it warned that there are some areas where strong customer authentication compliance is not up to scratch.
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Payments

Report Shows 'Shocking Scale' Of UK Black Market, Says BGC

UK trade group the Betting and Gaming Council (BGC) is urging the government to “consider targeted measures” to protect vulnerable players in the long-awaited Gambling Act white paper.
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Gambling
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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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FCA’s £21m Monzo Fine Emphasises That Growth Must Be Responsible

By imposing the fine on the challenger bank, the UK financial services regulator has sent a reminder to disruptors that they must pay attention to their regulatory duties.
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