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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Massachusetts Sports-Betting Bill Awaits Governor's Signature

In a last-minute deal that at least one gaming analyst believes is not ideal, Massachusetts lawmakers were able to approve a sports-betting bill and hand over the reins to the Massachusetts Gaming Commission to implement the legislation.
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Gambling

Public Officials Implicated In Paraguayan Slots Scandal

Several active Paraguayan public officials are under investigation in relation to corruption charges involving the national gaming commission and an illicit slot machine contract, according to reports in the country.
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Gambling

Most Influential Federal Branch On Gambling? Not Congress

Of the three branches of the federal government created by the U.S. Constitution, the Supreme Court has had more impact on the gaming industry in the 21st Century than Congress or the White House.
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Gambling

Iran, Russia Close To Agreement On SWIFT Alternative And Mir Payments Launch

Iran and Russia are close to an agreement on an alternative interbank messaging system that would allow both nations to de-dollarise for bilateral trade, payments and foreign exchange purposes.
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Payments

One In Ten UK Consumers Victim Of Payments Fraud, Says ACI

New research from payments software company ACI Worldline has revealed that 12.1 percent of UK consumers have been victims of fraud, as it calls for an overhaul of fraud fighting strategies.
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Payments

VIXIO Speaks With: Banco de Portugal

In the first of a two-part interview with the Portuguese Central Bank, Rita Soares, its head of payments innovation and policy, spoke to VIXIO about the country’s payment priorities, including instant payments and fraud prevention.
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Payments

Durbin 2 - This Time Its Credit Cards

The US senator, famed for his regulation of debit cards interchange, has introduced a bill to open up competition in the credit card market by enabling merchants to choose a Visa or Mastercard alternative routing when processing a credit card transaction.
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Payments

German State Bremen Closing All Betting Shops

Betting shops in the German city-state of Bremen are targeted for closure after the interior senator claimed they were fronts for money laundering.
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Gambling

Massachusetts Legislature Reaches Deal On Sports-Betting Package

After marathon negotiations that continued into Monday’s early morning hours, a Massachusetts conference committee has reached agreement on a plan to legalize sports betting.
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Gambling

Philippines Kills POGO Investigations Amid Official Extortion

The Philippines’ top justice official has ordered the National Bureau of Investigation to cease investigating foreign-facing online gaming licensees (POGOs) amid accusations that NBI staff are extorting operators.
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Gambling

Personnel Moves - July 2022

Flutter's UK and Ireland CEO is leaving the company after 12 years, the Massachusetts Gaming Commission appoints a new commissioner and the Rio de Janeiro Lottery gets a new president.
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Gambling

Week In Crypto: Insider Trading, Iran Sanctions Probe And Stablecoin Bill Stumbles

This week in crypto was marked by major investigations into the US’ two largest exchanges, a resurgent debate over the legal status of crypto-assets and some tinkering from Janet Yellen on a significant US stablecoin bill.
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Payments

Colombia Adopts Open Finance Framework

Colombia has become the third Latin American country to establish an open finance regulatory framework, which will include supporting third-party payment initiation services.
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Payments

ECB Calls For Inclusive Central Banks With New Charter

The European Central Bank (ECB) has launched an equality, diversity and inclusion charter that regulators in the EU can voluntarily sign up to.
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Payments

SEC Takes Action Against Large US Banks On Customer Identity Theft

The Securities and Exchange Commission (SEC) has charged J.P. Morgan, UBS and securities broker TradeStation on separate counts for deficiencies in their programmes aimed at preventing customer identity theft.
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Payments

Nevada Regulators Approve Updates To 'Archaic' Gaming Requirements

The Nevada Gaming Commission has signed off on a series of small but substantial changes to rules related to the state’s gaming licensing and revocation process as regulators continue the process of updating or streamlining the state’s rules, some of which have been in effect for decades.
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Gambling

Macau Announces Tender For Casino Concessions

After years of government silence and industry confusion, Macau has finally announced a tender for the next wave of casino concessions.
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Gambling

News In Brief: July 25-July 29, 2022

Dutch lotteries investigated over potentially illegal online games, new AGA guidelines for AML compliance published and slots scandal deepens in Paraguay.
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Gambling

CFPB’s Chopra Says See You In Court To US Lawbreakers

In a number of wide-ranging interviews, Consumer Financial Protection Bureau (CFPB) chief Rohit Chopra has told newswires his crusade is not yet over against lawbreaking big firms and that his agency may rein in bigtech, surging mobile wallet fraud and crypto.
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Payments

FCA Confirms Plans To Go Ahead With Consumer Duty

The UK’s financial watchdog has said it will give companies a year to get ready for the new Consumer Duty rules, which require firms to put “customers' needs first”.
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Payments
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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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