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.
Read more

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.
Read more

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.
Read more

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.
Read more

European Lottery Data Reveals COVID-19 Impact

​​​​​​​European Lotteries members' total gross gaming revenue decreased 11.0 percent in 2020 to €27.2bn, after several years of growth, as the lottery sector dealt with the fallout of COVID-19 restrictions.
Read moreRead more
Gambling

South Korea Leading The Way To Open Banking

Although much discussion on open banking has tended to focus on the pioneering development in the UK and EU, the latest data from South Korea shows that the country is well ahead of its European counterparts in terms of payments market adoption.
Read moreRead more
Payments

Participation In UK Interbank Payments Systems Continues To Grow, Says Regulator

A new Payment Systems Regulator report finds that access of payment service providers to interbank payment systems has continued to grow.
Read moreRead more
Payments

Maltese FIAU Fines Fund For AML Failures

Malta’s Financial Intelligence Analysis Unit (FIAU) rounded off 2021 by fining financial firm Southern Cross Sicav €300,000 for anti-money laundering (AML) failings.
Read moreRead more
Payments

How Secure Is Your Bank? Bank Security Still Varies Greatly

Consumer group Which? has released results of its latest banking security test, revealing that there is still a large gap between the best and the worst banks in terms of online and mobile banking security.
Read moreRead more
Payments

New York Online Sports Betting Sees Historic Volume In Opening Weekend

As data continues to trickle out from New York’s inaugural weekend with legal mobile sports betting, all indications point to historic volumes in the state even with fewer than half of the chosen operators currently live.
Read moreRead more
Gambling

Heavy-Hitters Hired To Challenge Washington Tribes' Sports-Betting Exclusivity

A high-profile federal lawsuit filed on Tuesday claims Washington state officials unlawfully allowed Native American casinos to create monopolies on certain types of gaming, including sports betting, roulette and craps.
Read moreRead more
Gambling

Ex-Minister Promises Study Of Proposed Dutch Gambling Ad Ban

The outgoing minister in charge of Dutch gambling issues has promised to examine a proposed gambling advertising ban and report on issues such as its impact on keeping players in the licensed system and on contributions to charities and sports.
Read moreRead more
Gambling

Spain's Competition Watchdog Flags Player Suspension Concerns

​​​​​​​Spain’s independent competition regulator has recommended altering the section of a draft royal decree that would require operators to suspend players based on their financial activity.
Read moreRead more
Gambling

Luxembourg Watchdog Slaps Bank With AML Fine

Banque de Luxembourg, one of the country’s largest commercial banks, has been hit with a €1.3m fine by the country’s Commission de Surveillance du Secteur Financier (CSSF).
Read moreRead more
Payments

’The Future Is Already Here’ - MAS Heaps Praise On CBDC Competition Entrants

Partakers in the Monetary Authority of Singapore’s (MAS) central bank digital currency (CBDC) competition have been commended for their efforts by the financial regulator in its recently published report on the challenge.
Read moreRead more
Payments

Following Another Year Of Record Growth, India’s UPI Dominated By Three Apps

PhonePe, Google Pay and Paytm account for 94 percent of all transactions initiated through apps in India’s Unified Payments Interface (UPI), with the remaining 6 percent shared between 50+ apps.
Read moreRead more
Payments

We Are Hiring! U.S. Agencies Are Looking For Crypto Experts

U.S. state and federal agencies are increasingly looking for crypto experts to add to their ranks. Meanwhile, New York state announces the appointment of a new virtual currency chief.
Read moreRead more
Payments

Southern States Set For Sports-Betting Spotlight As Legislatures Return

Three state legislatures with a history of mixed results when it comes to passing gaming legislation will try again this year to approve bills ranging in scope from state-wide mobile sports betting, to creating a state lottery and casino industry.
Read moreRead more
Gambling

Singapore Confirms Casino Duopoly To 2030, Raises Taxes

The Singaporean parliament has codified a 2019 announcement that Las Vegas Sands and Genting Singapore will control the city-state’s casino market until at least 2030 while paying higher gaming taxes.
Read moreRead more
Gambling

Uganda Regulator Highlights Challenges As COVID-19 Restrictions Ease

​​​​​​​Uganda’s Lotteries and Gaming Regulatory Board has said its responsible gambling programme will be a “yardstick” for all industry stakeholders, as the regulator positions itself as one of Africa’s busiest authorities.
Read moreRead more
Gambling

Potential UK Sports Sponsorship Ban Enters The Spotlight

The debate over whether UK gambling companies should be banned from sports sponsorship is heating up, amid reports that the Premier League will petition the government for leniency.
Read moreRead more
Gambling

Crypto To Grow Tenfold By 2024, Experts Predict

Crypto was a constant in 2021 and nobody quite expected it. Prices boomed, investment did as well, and corporations that had previously given the products a cold shoulder came on board. Experts tell VIXIO why 2022 may be the biggest year yet.<br />
Read moreRead more
Payments

Update: Banks Support U.S. Plan To Migrate ISO 20022 In 2023

The American Bankers Association supports single-day migration to the game-changer ISO 20022 messaging standard in November 2023, but calls for more guidance from the Federal Reserve.
Read moreRead more
Payments

Member State Regulators Lobby For Powers Old And New

Although many have greeted the prospect of more uniform rules for financial regulation in Europe, some member state-level regulators and trade associations have questioned just how stringent these should be.
Read moreRead more
Payments
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

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
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

After Escaping CFPB Enforcement, Zelle Pitches To US Treasury Department

Zelle, the largest peer-to-peer (P2P) payments platform in the US, has offered itself to the Trump administration as the solution to its phasing out of government checks, yet continues to face scrutiny from lawmakers.
Read article

Thai Casino Bill Withdrawn Amid Mounting Political Woes

The Thai government has indefinitely withdrawn a bill legalising casinos amid political shockwaves and a flailing legislative campaign.
Read article

Pennsylvania Seeks To Reduce iGaming Fraud With Stricter KYC Requirements

Pennsylvania regulators have released a list of enhanced know-your-customer requirements in an effort to strengthen account security and reduce fraudulent activity, as they continue to involuntarily exclude online gaming customers for unscrupulous activities.
Read article

News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
Read article
Still can’t find what you’re looking for? Get in touch to speak to a member of our team, and we’ll do our best to answer.