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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MAS Expands Customer Security Requirements For Online Banking

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have set out additional measures to further safeguard customers from digital banking scams.
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Payments

Finland's Supreme Court Says Fantasy Sports Belong To Monopoly

A long-running dispute over whether popular fantasy sports games are legal under Finland’s monopoly gambling law has ended with victory for the state.
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Gambling

UN Group Calls On Poland To Amend Gambling Rules, Create New Regulator

The Polish branch of a United Nations corporate responsibility initiative has celebrated the country’s apparently shrinking black market, but is still pushing for a regulatory overhaul.
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Gambling

Rush Street Interactive CEO Ties Online Profitability To Player Retention

Rush Street Interactive CEO Richard Schwartz used an investor conference on Monday as an opportunity to remind analysts that profitability in the online gaming business comes from player retention, rather than acquisition.
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Gambling

After Mastering Internet Gambling, New Jersey Eyes Esports

Less than one year into his second four-year term, Democratic Governor Phil Murphy of New Jersey hopes to achieve the same success with esports as his state has enjoyed with internet gaming and sports betting.
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Gambling

Dubai Leading The Way As A Fintech Hub In Fast Growing Region

The Middle East is going through a large digitalisation phase, backed strongly by local government efforts. As banks’ approach to fintechs is changing, Dubai is turning into a preferred destination for fintechs to get a foothold in the region.
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Payments

Project Guardian: Singapore Launches New Digital Asset Pilot Focused On Defi, Tokenisation

The Monetary Authority of Singapore (MAS) has launched a new digital asset collaboration with banking giants J.P. Morgan and DBS Bank as it looks to harness the benefits of decentralised finance (defi).
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Payments

Deutsche Bank Exec Resigns Over Greenwashing Raid As ESG Becomes Key EBADay 2022 Topic

DWS, a subsidiary of Deutsche Bank, said its offices were raided by German police last week, as panellists in Vienna agreed that environmental, social and governance (ESG) issues are a priority for employees.
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Payments

Czech Payments Industry To Launch Payments Using Mobile Phone Numbers

From next year, it will be possible to send a payment to someone else's account only with the knowledge of the owner's phone number, the Czech banking association has announced.
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Payments

Queensland Eyes Wagering Tax Hike Amid Entain Protest

The Australian state of Queensland has proposed an increase in the point of consumption (POC) tax for wagering from 15 to 20 percent as part of a racing industry funding package that bypassed corporate bookmaker feedback.
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Gambling

Missouri Grey-Market Slots Company Owner Faces Illegal Gambling Charges

In a key test case for Missouri, the owner of a company that has distributed thousands of unregulated grey-market games to gas stations, convenience stores and other locations faces illegal gambling charges in Adair County in the northeastern part of the state.
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Gambling

Canadian Money-Laundering Report Submitted, Public Release Pending

The final report from British Columbia’s public inquiry into money laundering has been submitted to the provincial government, with officials reviewing the Cullen Commission’s report before its released to the public, a spokesman confirmed on Friday (June 3).
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Gambling

Chile's Tax Service Targets Online Gambling Over VAT

Chile’s Internal Revenue Service has declared it will enforce taxes against unregistered foreign companies, including gambling operators, that have not been paying value added tax (VAT) to the government.
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Gambling

Personnel Moves - May 2022

Rhodes confirmed as UK commission top dog, US treatment firm adds new directors, Okada Manila chair dies days before raid and Costa Rica renews regulators mandate.
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Gambling

Ohio Sports Betting To Launch In 2023

A multifaceted rollout that includes sports wagering kiosks at hundreds of retail locations means Ohio’s sports betting market will not go live until the latest legally possible date of January 1, 2023, regulators confirmed on Wednesday.
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Gambling

TheScore Exiting U.S. Sports Betting Market On Canada Day

Canadian sports betting brand theScore, which was acquired by Penn National Gaming last year, informed its customers Wednesday that it will shut down its U.S. sports betting operations on Canada Day, or July 1.
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Gambling

Gambling Could Be Wild Card In Texas Governor’s Race

Gun violence is likely to be the central issue in this year’s governor’s race in Texas, but the legalization of casinos and sports betting could emerge as a significant factor in a campaign expected to be especially bitter and divisive.
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Gambling

UK Treasury Sets Out Plans To Manage Stablecoin Failures

In a new consultation, the UK government has announced its intention to take the necessary legislative steps to bring services that issue or facilitate the use of stablecoins into the regulatory perimeter, primarily by amending existing electronic money and payments legislation.
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Payments

Are We There Yet? From Open Banking To Open Finance

Fragmentation and varying sets of standards have hindered open banking’s functionality, panellists agreed at EBADay 2022 in Vienna yesterday, as they shared their visions for open finance.
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Payments

Philippines Central Bank Issues New Rules On Cross-Border Peso, FX Transactions

The Bangko Sentral ng Pilipinas (BSP) has amended its rules on cross-border transfer of currencies to allow greater flexibility for international travellers.
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Payments
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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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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.
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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.
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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.
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News In Brief: July 7-July 11, 2025

California senators back sweepstakes ban, while Brazil's Senate scraps a planned vote on casino expansion
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