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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Seneca Nation Accuses New York Of Forcing Payment To Resolve Gaming Compact Dispute

The Seneca Nation claims New York officials employed coercive tactics to force a vote this week by the tribe’s council to pay the state almost $565m to resolve a gambling compact dispute.
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Gambling

BoE Teams Up With MIT To Explore CBDC Tech Design

The Bank of England (BoE) has become the latest central bank to partner with the Massachusetts Institute of Technology (MIT) to explore technical aspects of a central bank digital currency (CBDC).
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Payments

EU AML Body Should Have Powers To Regulate Crypto, EBA Chair Suggests

The rapid growth of crypto-assets in the EU needs to be accounted for in the trading bloc’s financial crime package, the EU’s banking watchdog chief has suggested in a letter to co-legislators.
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Payments

’We Need To Think Ahead’: Key EU Regulators Make Biggest PSD3 Hints So Far

The Payment Services Directive has become a worldwide reference point, according to the European Commission’s financial services chief, but time has come for reform.
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Payments

Experts Sceptical Over Transatlantic Data Privacy Pact

Although the new EU-U.S. "in principle" agreement is a significant step to enabling transatlantic data flow, there is still very little known about the specifics, leaving experts wondering whether the new framework will fall short of addressing EU concerns about surveillance and privacy.
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Payments

Irish Government 'Enthusiastic' About Regulatory Reform

James Browne, the minister of state for law reform, has said he is “especially enthusiastic” about progressing gambling regulations in 2022, in the latest government bulletin on Ireland’s protracted legal reforms.
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Gambling

Georgia House Committee Revives Gaming Expansion, Sports-Betting Bills

With the end of the legislative session approaching next week, Georgia legislators have launched another effort to expand gaming in the state, including state-wide mobile sports betting and potentially casinos.
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Gambling

Continental Drift: U.S., Europe On Different Tracks For Online Gambling Enforcement

One day before New Jersey published the joint largest fine of the post-PASPA era of U.S. sports betting earlier this month, the UK Gambling Commission issued a penalty almost 100 times that amount, underlining different approaches to enforcement actions on the two sides of the Atlantic.
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Gambling

Bank Of England Begins To Set Out Crypto Regulatory Ambitions

The UK authorities’ deluge of recent crypto-asset interventions has continued with the Bank of England making further rumblings about the need for regulation, while also outlining what it regards as the main risks.
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Payments

Singaporean Fintechs Take BNPL Regulation Into Their Own Hands

Singaporean buy now, pay later (BNPL) providers have joined forces to create an industry framework for the Singaporean market under the guidance of the Monetary Authority of Singapore.
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Payments

CMA Shuts Down OBIE As Mandate Ends

The UK Competition and Markets Authority (CMA) will replace the Open Banking Implementation Entity (OBIE) with a "future entity" as the latter completes its mission to implement open banking standards.
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Payments

Big Changes For Bigtech: Council And Commission Reach Agreement On Digital Markets Act

The Council of the EU and the European Parliament have reached a provisional political agreement on the Digital Markets Act, and final technical work will make it possible to finalise the text in the coming days.
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Payments

Despite Shortlist, Chicago Casino Still Years From Opening

Chicago Mayor Lori Lightfoot surprised almost no one last week by announcing the three finalists to develop and operate a $2bn state-of-the-art casino in the third most populous city in the United States.
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Gambling

Star Entertainment Probe Claims CEO Matt Bekier

The CEO and managing director of Australian casino operator Star Entertainment Group has submitted his resignation over company compliance failures exposed during an ongoing New South Wales state government regulatory review.
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Gambling

Camelot To Appeal Lottery Licence Decision In High Court

Camelot is reportedly set to launch a High Court challenge over claims the UK's gambling regulator broke the law when it changed the scoring system in deciding who should win the new National Lottery licence.
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Gambling

Lithuania Crypto Services Set For Increased AML Rules

The Ministry of Finance, together with financial regulators, has prepared amendments to the country’s anti-money laundering (AML) laws that are aimed at strengthening the operating conditions of crypto service providers.
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Payments

Digital Yuan To Fill Gap Left By Alipay And WeChat Pay

Various features in the e-CNY app, the Chinese digital wallet used to promote the pilot version of the country’s central bank digital currency, are designed to go into places where existing Chinese payments giants struggle, experts say.
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Payments

Week In Brief - March 25, 2022

A short roundup of some of the week's payments news you may have missed. This week we look at plans to monetise a new SEPA API access model scheme, the latest on cross-border CBDC initiative Project Dunbar, the rise in data protection complaints in Spain, and the launch of new international group to promote UK fintech.
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Payments

Thailand Outlaws Crypto Payments From April 1

The Thai Securities and Exchange Commission and Bank of Thailand have outlined new tough measures that will ban payments using crypto-assets from next month.
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Payments

Indian State Of 120m People Preparing Online Gaming Legislation

India’s massively populous Maharashtra state has moved closer to regulating online gaming, with the government reportedly preparing dedicated legislation that includes a 25 percent gaming tax.
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Gambling
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Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Union’s economy, including that of Poland.
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Regulatory Influencer: AML Compliance Is Key Under Hong Kong’s Stablecoins Ordinance

Under Hong Kong’s new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
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Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norway’s credit marketing regulations.
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Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
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FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authority’s (FCA) strategy to support economic growth through technological innovation.
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Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
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FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
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Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
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Regulatory Influencer: Canada Retail Payments Activities Act — Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
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Regulate Smarter, Say European Players In Light Of Trump’s Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
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