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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Update: U.S. Consumer Watchdog Opens Broad Review Of Consumer Financial Product Fees

The Consumer Financial Protection Bureau has issued a request for information on fees charged by banks and financial services companies, including credit card and payments fees.
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Payments

Missouri Casinos Team Up For New Sports-Betting Push

A new lobbying alliance of Missouri casinos and pro sports teams is hoping to finally get a sports-betting bill across the goal-line in 2022 as the Show Me State faces extra competition from neighboring states.
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Gambling

Novomatic Pulls Out Of ICE

​​​​​​​Novomatic, the biggest ICE London exhibitor, has pulled out of the giant gambling conference citing COVID-19 concerns, “logistical challenges” and the “unfavourable and unavoidable alternative date”.
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Gambling

Philippine Senate Names Suspects In Gambling-Linked Trafficking Ring

​​​​​​​A Philippine Senate committee has unanimously recommended criminal charges against 28 government officials and employees bribed by human trafficking and prostitution rings linked to the online gambling industry.
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Gambling

Namibia Commences Long-Awaited Gambling Laws

​​​​​​​Namibia’s government has ratified two long-awaited acts integral to the regulation and expansion of its gambling industry, as it looks to fund social welfare programmes through the sector.
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Gambling

News In Brief: January 24-January 28, 2022

Deposit limits will not return in Sweden, KSA says unlicensed operators should brace for enforcement in the Netherlands and Nevada sets a revenue record.
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Gambling

Switzerland Emerging As Model For Regulating Crypto, Says Expert

Although regulatory responses around the world vary greatly, Switzerland stands out as the country that has struck the right balance when it comes to regulation. By contrast, the United States has emerged as the most aggressive cop on the beat.
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Payments

Klarna Launches Physical Credit Card In The UK

UK consumers can now use Klarna’s buy now, pay later service on a physical credit card for online and in-store purchases.
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Payments

BIS Outlines Innovation Hub Priorities

Payments, central bank digital currencies, decentralised finance (DeFi) and green finance are the key issues that the Bank for International Settlements (BIS) Innovation Hub will focus on in 2022.
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Payments

IMF Pushes For El Salvador To Drop Bitcoin

The International Monetary Fund (IMF) has called on El Salvador to reverse its decision to grant Bitcoin legal status, citing the “large risks” in using the currency.
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Payments

Game Changer' Comes To Louisiana With Launch Of Online Betting

The chairman of the Louisiana Gaming Control Board could barely contain his excitement on Wednesday as he talked about the impact online sports betting will have on his state when wagers commence on Friday morning.
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Gambling

European Commission Asked To Bust Austrian Monopoly

An Austrian trade group representing international operators is asking the European Commission to tear down the country’s gambling regime.
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Gambling

Genesis Global Fined £3.8m For Social Responsibility Failures

Genesis Global, which had its licence suspended for several months in 2020, has been fined £3.8m by the UK Gambling Commission, given a warning and ordered to undergo further extensive auditing.
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Gambling

U.S. AML Regulators Seek Guidance On Sharing Suspicious Activity Reports

A new rule being proposed by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) would allow casinos to share suspicious activity reports with their foreign resorts, subsidiaries and affiliates to strengthen efforts to combat money laundering.
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Gambling

Sweden To License B2B Companies, Ban Promotion Of Illegal Gambling

​​​​​​​The Swedish government is planning to license gambling software companies, ban the promotion of illegal gambling and tighten marketing restrictions to protect children and the vulnerable.
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Gambling

Ich Liebe Digitale? Post-Pandemic Germany Embraces Electronic Payments

Analysis: VIXIO does a deep dive into Germany’s fast-evolving payments landscape as experts discuss, among other things, how COVID-19 is steering this famous cash-loving nation towards digital payments.
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Payments

Singapore And Indonesia Join Forces Towards Payments Harmonisation

The two Asian countries are planning to strengthen their collaboration on projects related to payments innovation as interest grows towards harmonising their regulatory frameworks.
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Payments

U.S. SEC Gensler Considers Updating Cybersecurity Rules

Gary Gensler, chairman of the U.S. Securities and Exchange Commission (SEC), has said his agency is looking at ways to modernize cybersecurity rules applicable to public companies and SEC registrants.
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Payments

Brussels Dodges Decision On Payments Account Directive Interpretation

The European Commission has said interest rates are not payment account fees and so do not need to comply with criteria in the Payment Accounts Directive, but ultimately this is a matter for the Court of Justice of the European Union.
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Payments

Google Pushing Offshore Operators Harms Dutch Market, Says Trade Group

The Dutch Online Gambling Association (NOGA) is “gravely concerned” people in the Netherlands are being shown unlicensed operators when they use Google to search for “online casinos”.
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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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