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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Meta Bids Diem A Goodbye

After sending shockwaves through the financial industry, and becoming a nightmare scenario for central banks, Meta has sold the fruits of its stablecoin project to Silvergate Bank.
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Payments

Mississippi Misses Out On Mobile Sports Betting Yet Again

The slow start for gaming bills in 2022 continued on Tuesday with a crucial deadline passing in Mississippi without consideration of a bill that would expand mobile sports betting in the Magnolia State.
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Gambling

Virginia Might Dangle Casino In Stadium Offer For D.C. Football Team

As the NFL’s Washington Football Team prepares to unveil its new nickname, lawmakers in Virginia are preparing to spend up to $1bn to lure the team to their state and may throw a brand new casino into the bargain.
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Gambling

Sweden Reprimands Betway Over Negative Equity

The Swedish Gambling Authority has reprimanded Betway’s Swedish unit for having negative equity in 2019 and the regulator warned the company needed to fix its finances in order to get a licence renewal from the end of 2023.
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Gambling

Playtech Evaluates Alternatives As Aristocrat Deal Likely To Fail

Playtech said it is evaluating “attractive M&A proposals” as it expects the shareholder vote on Aristocrat Holdings' buyout proposal later today will not pass.
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Gambling

GAMSTOP To Operate Single Customer View Trial

Trade group the Betting and Gaming Council has announced that UK charity GAMSTOP will operate a highly anticipated single customer view trial.
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Gambling

Social Media Scams Doubled In 2021, Warns FTC

Social media has become a gold mine for scammers in 2021, as data from the U.S. Federal Trade Commission (FTC) reveals a large increase in the number of fraud incidents initiated via social media platforms.
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Payments

Getting Up To Speed - How Regulators Got On Top Of Crypto

Regulators have come a long way since they first started to study cryptocurrencies, and their approach is now changing towards a more holistic view.
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Payments

BIS Highlights Data Risks In Booming Virtual Banking Market

The world’s central bank has released a new report on Asia’s thriving virtual banking industry, although it warns that wins such as financial inclusion need to be balanced with consumer data protection.
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Payments

South Korea Completes First Phase Of CBDC Work

The Bank of Korea has concluded the first stage of its central bank digital currency (CBDC) simulation project and is ready to move on to new innovations, it announced last week.
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Payments

U.S. Online Casino Expansion Outlook Grim For 2022

While only one month has passed in 2022, the lack of momentum behind legislation in several key states suggests the year will be a bleak one for supporters of online casino expansion in the United States.
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Gambling

French Regulator Says Operators Must Tackle Major 'Public Health Issues'

The French gambling regulator has said “substantial progress” must be made by the majority of operators when it comes to preventing excessive or pathological gambling.
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Gambling

Italian Police Break Up Mafia Betting Ring

Another mafia-run gambling network has been broken up in Italy, with police this time citing links to Curaçao, Romania and Malta.
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Gambling

Corruption A Priority For U.S. AML Regulator, Casinos Told

U.S. casinos and other gaming operators should be aware of anti-money laundering regulators’ enforcement priorities and be prepared to apply enhanced due diligence for high-end patrons potentially gambling with the proceeds of corruption, experts said last week.
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Gambling

A High Price To Pay - FedNow Prices Unveiled

The U.S. Federal Reserve has released its planned pricing for its upcoming instant payments service called FedNow.
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Payments

Weapon Of Last Resort - What A SWIFT Ban Could Mean For Russia

As tensions around the Russia-Ukraine borders are heating up, VIXIO considers the implications of fresh sanctions on the country, including the possible cutting of access to the SWIFT international financial messaging network.
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Payments

Moving In The Right Direction? What Will Become Of The PSR’s New Strategy

The new strategy for the UK's Payment Systems Regulator (PSR) is right to focus on good outcomes for consumers and businesses, but there are questions about whether it will have the teeth to achieve its targets.
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Payments

Crypto-Busters! New Europol Paper Throws Cold Water On Crypto Crime Perceptions

Europol has issued a new report on the illicit use of cryptocurrencies and has used it to debunk some of the myths surrounding crypto and criminal behaviours.
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Payments

Macau Police Arrest Junket Kingpin Levo Chan

Macau’s stricken junket segment has suffered another major setback with the arrest in Macau of Levo Chan, chairman of the once-powerful Tak Chun junket and CEO of Fisherman’s Wharf operator Macau Legend Development.
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Gambling

Data Analysis: Live Dealer Casino Exemption Boosts South African Online Market

A 37 percent jump in South African sportsbook revenue in 2020/21 was overwhelmingly driven by the provinces of Western Cape and Mpumalanga, where online live dealer casino games are permitted as “contingent events” on which to bet.
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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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