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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Report Shows 'Shocking Scale' Of UK Black Market, Says BGC

UK trade group the Betting and Gaming Council (BGC) is urging the government to “consider targeted measures” to protect vulnerable players in the long-awaited Gambling Act white paper.
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Gambling

Philippine Senate To Probe Missing Cockfighting Gamblers

The Philippine Senate is set to launch an investigation into rising missing person cases linked to cockfighting and associated online gambling activity.
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Gambling

Denmark Reprimands Kindred Again Over AML Policies

The Danish Gambling Authority (Spillemyndigheden) has given Kindred Group’s Unibet brand four reprimands over lax anti-money laundering and due diligence policies and ordered it to fix its risk-assessment policies.
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Gambling

DraftKings Shares Plummet After Loss Widens, Revenues Beat Expectations

DraftKings stock tumbled more than 20 percent Friday despite the company meeting its revenue projections, a potential sign of investor impatience with the company’s high customer acquisition spending.
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Gambling

Baltic Online Markets Soar Past €400m In 2021

Overall regulated online gambling revenue in the Baltic region jumped by 84 percent year-on-year to €409m in 2021, with exaggerated channel shift helping Latvia and Lithuania to become the latest European markets to pass €100m in annual market size.
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Gambling

Week In Brief - February 18, 2022

A short roundup of some of the week's payments news you may have missed. This week we look at UK Finance's response to FCA Consumer Duty proposals, the threat of crypto to global financial stability, new fintech laws in Egypt, BlockFi's settlement with the SEC and the huge rise in dating fraud in the U.S.
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Payments

EPC Launch QR Standardisation Consultation

Hot off the heels of Ant Group’s report on QR codes in the EU, the European Payments Council (EPC) has published a new consultation regarding standardisation in the trading bloc.
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Payments

Ceasefire! Amazon And Visa Reach Global Agreement

After months of negotiations, a clash of the titans row that has engulfed the payments industry and caused wider debate appears to be over, as the companies announced a new arrangement regarding payment fees. However, could further fee regulation be on the cards?
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Payments

New AML Platform To Build TRUST In Crypto Trading

Leading U.S. crypto firms have joined forces to build a platform called TRUST to comply with travel rule requirements and anti-money laundering (AML) rules.
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Payments

Arkansas Mobile Sports-Betting Rules Clear First Legislative Hurdle

Controversial rules that will allow for mobile sports betting in Arkansas but could also keep major national operators on the sidelines cleared the first of two legislative hurdles on Thursday.
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Gambling

Swedish Relief As Harsh Measures Left Out Of Government Proposals

Recent government proposals to update Swedish gambling law are a relief because none of the online gambling-unfriendly measures floated over the past few months were implemented, an online gambling trade lobbyist has said.
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Gambling

Nevada Regulators Approve Apollo To Buy Las Vegas Sands Strip Casinos

Apollo Global Management received final approval from Nevada gaming regulators on Thursday for its portion of the $6.25bn deal to acquire the operations of the Strip properties owned by Las Vegas Sands.
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Gambling

Nigeria Regulator Urges Lawmakers To 'Speed Up' Legal Amendments

The head of Nigeria’s federal gambling regulator wants the National Assembly to speed up the introduction of an amendment to the National Lottery Act that would improve taxation and clamp down on unlicensed operators.
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Gambling

News In Brief: February 14-February 18, 2022

More French teenagers are gambling, according to a survey by the national regulator, with very high exposure to advertising a key motivating factor.
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Gambling

CFPB‌ ‌Takes‌ ‌Aim‌ ‌At‌ ‌Prepaid‌ ‌Card‌s Used For Welfare Benefits

Latest in the line of recent regulatory announcements, the Consumer Financial Protection Bureau (CFPB) is now looking at fees and conditions of prepaid cards used to distribute U.S. government payments.
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Payments

China To Allow Fee To Prevent CBDC Bank Runs

Mu Changchun, the People’s Bank of China’s digital currency lead, has given more hints to the world about how the most significant central bank digital currency (CBDC) project in a major economy is evolving.
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Payments

Which? Gives Food For Thought To Using BNPL

The UK consumer association warns that using buy now, pay later (BNPL) to pay for basic food shopping could be a sign of problem debt.
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Payments

Russian Banks Complete First Digital Ruble Test

State-backed financial institutions VTB Bank and Promsvyazbank have conducted the first successful transactions with a digital ruble issued on the test version of the Bank of Russia’s central bank digital currency (CBDC) platform.
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Payments

New Jersey Sports-Betting Juggernaut Keeps Rolling Even As New York Soars

Like two Olympic skaters sprinting for gold, New Jersey and New York are competing for the lead in the nation’s booming sports-betting market while racing in their own lanes.
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Gambling

Norway Warns Kindred To Leave Or Else Face Daily Fines

​​​​​​​The Norwegian Gambling Authority is warning Kindred Group that it will be fined 1.2m Norwegian krone (€118,000) a day if it does not stop offering gambling to Norwegian residents.
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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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