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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Spanish Ad Ban Could Be Ruled Unconstitutional

The Spanish Supreme Court may send the case against Spain’s gambling advertising ban to the Constitutional Court, where it could sit for years in legal limbo before any final decision is made.
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Gambling

UK Slot Design Limits Questionable, Says Panel

UK gambling stakeholders say new online casino game design rules have done little to limit gambling harm, but might have made things more fun.
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Gambling

Ambiguity About Enforcement Worries German Licensing Applicants

​​​​​​​Questions surround the two-stage assumption of power by the planned German “super regulator”, including whether would-be online slots and poker licensees are at risk of enforcement after the regulator gains website and payment blocking power on July 1.
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Gambling

A Tectonic Shift: Bigtechs, Fintechs Make Up One-Third Of Total Financial Services Industry Value

Bigtechs, merchants and fintech companies now account for 35 percent of the total financial services industry value, shrinking the position of incumbent players and creating a new wider financial services market, says Oliver Wyman.
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Payments

Take Action On Climate Change Or Face 15 Percent Profit Loss, BoE Warns

The Bank of England (BoE) has told financial institutions that unless they step up their work to deal with the burgeoning climate crisis, climate risks could trigger a “persistent and material drag on their profitability”.
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Payments

PSR Outlines New Confirmation Of Payee Plans

The UK's Payment Systems Regulator (PSR) is extending the Confirmation of Payee (CoP) scheme, which means around 400 more financial firms will be required to introduce the payment protection measure.
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Payments

Long Waits, Big Fees: APP Fraud Victims Face Barriers Getting Through To Banks

UK scam victims face half-hour waits and hefty call fees when they call their bank's fraud lines, consumer group Which? has revealed.
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Payments

SWIFT Nears Completion Of Cross-Border CBDC Payments Study With Capgemini

SWIFT, the global interbank messaging system, has almost completed its latest round of experiments on cross-border central bank digital currency (CBDC) payments with the help of French IT firm Capgemini.
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Payments

Malta Firms Face Financing Struggles

Malta’s tarnished financial reputation is making life difficult for operators seeking funding, but at least one major player says it remains committed to the island.
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Gambling

India Committee To Propose National Online Gaming Regulator

India’s central government has established a cross-ministry committee to explore the national regulation of online gaming, a potentially seismic development that could augur a shift to liberalisation across much of the country.
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Gambling

Ontario Set To Squeeze Suppliers Assisting Grey Market

Ontario regulators have helped guide operators and suppliers through their transition from the grey to regulated online gaming market in the provinces, but are now expected to pressure newly registered suppliers that continue to service both the licensed and offshore segments.
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Gambling

Danish Problem Gambling Rate Doubling Dismays Government

​​​​​​​Danish lawmakers will discuss new measures to tackle gambling addiction and a local trade group has announced several changes, after a new report revealed that the number of people with gambling problems has more than doubled since 2016.
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Gambling

Lopsided Vote Boosts Momentum For $1.7bn Bally's Casino In Chicago

Chicago took a giant step toward becoming the largest city in North America with a full casino-resort after the Chicago City Council on Wednesday overwhelmingly approved Mayor Lori Lightfoot’s recommendation of Bally’s Corporation to develop a $1.7bn project in the Windy City.
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Gambling

News In Brief: May 23-May 27, 2022

The Queensland state government has introduced a new casino control bill in response to the fallout from other state inquiries that have eviscerated management at Crown Resorts and The Star Entertainment Group.
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Gambling

Fed Issues Final Rule On FedNow Transfers

The Federal Reserve (Fed) has finalised a rule for payment transfers over its forthcoming FedNow service, discussing fraud prevention and what “immediate” payments mean.
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Payments

Sweden Completes First Phase Of Migration To TIPS

Sweden's central bank, the Riksbank, has successfully completed the first phase of the migration to TARGET Instant Payment Settlement (TIPS), paving the way for the instant settlement of payments in Swedish kronor.
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Payments

New Zealand: New Retail Payments Act To Impose Interchange Controls On Visa, Mastercard

A new payments act passed earlier this month will ensure that interchange fees in New Zealand are more tightly controlled, as a result of a long-awaited move by the country’s regulators.
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Payments

Crypto ’Not Practical’ For Payments, But CBDC Could Offer Solution, Says BoE’s Bailey

Andrew Bailey, governor of the Bank of England (BoE), has cast doubt on the idea that crypto could evolve into a mass payments solution, while suggesting instead that central bank digital currency (CBDC) is a more likely candidate.
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Payments

Schrems III? Max Schrems Expresses Concerns About New EU-US Data Sharing Agreement

Details about the new EU-US data transfer mechanism raise more questions about the stability of the adequacy agreement, Schrems has said in an open letter to the EU’s data protection institutions.
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Payments

Iowa Governor To Consider Two-Year Casino Moratorium, Cashless Gaming

Iowa Republican Governor Kim Reynolds is preparing to review a gaming bill passed by lawmakers that would impose a two-year moratorium on any new casinos in the state while permitting cashless gaming on casino floors.
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Gambling
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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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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”.
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'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.
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