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

Should FCA Reconsider Its Approach To Whistleblowers?

Nobody doubts the usefulness of tipsters in the fight against financial crime, but the UK's Financial Conduct Authority (FCA) has long eschewed the idea of rewarding them for their information, no matter how crucial. In view of the success of the US' Dodd-Frank regime, it might profit by reviewing this long-established policy.
Read moreRead more
Payments

European Politicians Keep Gambling Ads In Crosshairs

​​​​​​​Gambling advertising in Europe remains a hot political topic, even as a long-awaited UK fan-led review of football governance fails to flag the sport’s relationship with gambling as a major issue.
Read moreRead more
Gambling

DraftKings Downplays Crypto Gift Card Worries

DraftKings has dismissed concerns that an outlet’s decision to sell DraftKings gift cards with Bitcoin or Ethereum could raise anti-money laundering or know your customer concerns, but has asked the supplier to withdraw the option.
Read moreRead more
Gambling

News In Brief: November 22-November 26, 2021

Norway's gambling monopoly is touting the positive impact of its responsible gambling methods, one year on from drastically lowering loss limits.
Read moreRead more
Gambling

On To Next Step! EU Leaders Reach MiCA And DORA Agreement

The Council of the European Union, consisting of the EU’s 27 heads of state, has adopted a position on the Markets in Crypto Assets (MiCA) regulation and the Digital Operational Resilience Act (DORA) in preparation for negotiations with the European Commission and Parliament.
Read moreRead more
Payments

FCA Looking For Crypto Experts To Combat Crime

The UK's Financial Conduct Authority (FCA) is looking for a third-party provider that can help the regulator with the analysis of crypto-asset blockchain data and effective supervision.
Read moreRead more
Payments

U.S. Banks Can Engage In Cryptocurrency Activities, With One Caveat - Federal Regulator Says

National banks can engage in certain cryptocurrency, distributed ledger, and stablecoin activities, but only after they have received a non-objection from their supervisory office.
Read moreRead more
Payments

BNPL Could Become ’True Villain’ Of Christmas, Warns UK Parliamentarian

A senior member of the UK’s parliament has underlined the risks that buy now, pay later (BNPL) products pose for consumers as the country prepares for its first post-lockdown Christmas holidays.
Read moreRead more
Payments

UK Lawmakers Target PM Ahead Of Landmark Industry Update

UK Prime Minister Boris Johnson has received a list of regulatory changes a group of lawmakers want to be addressed in the government’s white paper on the ongoing Gambling Act review.
Read moreRead more
Gambling

Evolution Denies Breaching US Sanctions List

Gaming software and streaming giant Evolution has hit back at claims in a secret report that it was enabling “a myriad of illegal activities, as well as regulatory and contractual violations”, including allowing gaming in sanction-listed countries such as Syria and Iran.
Read moreRead more
Gambling

Polish Bank Fined For Failing To Notify Data Breach

The Polish Personal Data Protection Office has imposed a €80,000 fine on Bank Millennium, after finding that the bank did not report an incident to the authority.
Read moreRead more
Payments

’Red Alert’ For Crypto Ads, Says UK Regulator

The UK’s Advertising Standards Authority has said that tackling the rise in crypto ads throughout advertising media is a priority.
Read moreRead more
Payments

UK Finance Outlines Open Banking Vision

Governance and voluntary industry initiatives have taken centre stage in a new report on the future of open banking payments, which has been compiled by financial services industry association UK Finance.
Read moreRead more
Payments

News In Brief - November 24, 2021

After making Bitcoin legal tender, El Salvador is now planning to build the first-ever Bitcoin City, powered by a volcano.
Read moreRead more
Payments

Seminole Tribe Appealing Court Order Blocking Florida Compact

Reactions trickled in throughout Tuesday to the major federal court ruling quashing the gaming compact between the Seminole Tribe and the state of Florida, with the tribe already taking the first steps towards launching an appeal.
Read moreRead more
Gambling

No More Football Indexes, Says UK Commission Consultation

The latest Gambling Commission consultation would safeguard the regulator against future Football Index style embarrassments, but also seeks to codify the new normal, legal experts have said.
Read moreRead more
Gambling

Malta Websites Linked To Latest Italian Mafia Bust

Twelve people were arrested last week in Italy by anti-mafia police for running illegal betting operations through websites registered to companies in Malta.
Read moreRead more
Gambling

Top Court Rules Wynn Macau Liable For Junket Misconduct

Macau’s highest court has declared casino operator Wynn Macau is culpable for player losses resulting from a heist at the now-defunct Dore junket, delivering a new body blow to the flailing VIP segment.
Read moreRead more
Gambling

European Central Bank Unveils New Electronic Payments Framework

The European Central Bank’s governing council has approved a new rulebook for electronic payments, including stablecoins and crypto-assets.
Read moreRead more
Payments

Four Banks Struck With Hefty Fines From Hong Kong Regulator

Financial institutions operating on the island have been fined for failing to comply with anti-money laundering regulations, the Hong Kong Monetary Authority has announced.
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:

News In Brief: July 7 - July 11, 2025

Super Group exits U.S. iGaming market, while the AGA supports bill restoring full gambling loss deduction
Read article

Bulgarian Stakeholders Welcome Proposed Restrictions But Warn They Could Boost Black Market

A Bulgarian gambling trade group and others have warned that the government's proposal to restrict risky gambling behaviour could push players to the black market and is “not supported by established European regulatory models”.
Read article

'Milestone' Passed As Bahrain Introduces Licensed Stablecoin Regime

The Central Bank of Bahrain (CBB) has announced that providers will be able to issue single-currency stablecoins backed by the Bahraini dinar, the US dollar or any other fiat currency it deems acceptable.
Read article

Further EPI Expansion Bolsters Europe’s Payments Sovereignty Agenda

Five new European banks have joined the European Payments Initiative (EPI) and will begin to roll out Wero to their customers.
Read article

Worldline Scandal Reminds European PSPs Of The Importance Of AML Compliance

The exposé on French payments giant Worldline may see European payment service providers (PSPs) face increased scrutiny from both national and regional anti-money laundering (AML) authorities.
Read article

UK Competition Regulator Opens Consultation On Worldpay Sale To Global Payments, Signalling Possible Probe

The UK’s Competition and Markets Authority is to investigate Global Payments’ anticipated acquisition of Worldpay, potentially signalling a deeper investigation ahead of a mid-July deadline.
Read article

European Supplier Licensing In 2025: The New Normal

Gambling suppliers have been forced to say goodbye to the era when licensing oversight was either an afterthought or a jurisdictional idiosyncrasy. Now, firmly in an era where scrutiny on the B2B sector is at an all-time high, European jurisdictions are bedding in a new normal for the sector.
Read article

Philippine Politicians, Treasury Move Against Domestic Online Gambling

Clouds are forming over Philippine domestic online gambling as government officials float a new tax and senators lead a charge for restrictions on e-wallets, buy-ins and even a full industry ban.
Read article

Nevada Congresswoman Seeks To Rescind Limits On Deductible Gambling Losses

Nevada Representative Dina Titus, whose congressional district includes the Las Vegas Strip, is set to introduce legislation to repeal a controversial provision in President Trump’s “One, Big, Beautiful Bill” that would limit declarable losses for gamblers.
Read article

Dutch Affordability A Success, Claims Regulator

The Dutch gambling regulator has said it is happy with the effects of its controversial affordability regime despite worrying revenue trends, arguing that it has reduced dangerous gambling.
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.