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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.
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessFederal Reserve Board Scraps Crypto-Assets Regulations In Deregulation Drive
Crypto-asset deregulation has taken a further step in the US as the Federal Reserve Board has withdrawn guidance for banks on crypto-assets and dollar tokens.
Read articleFCA To Overhaul Supervisory Letters
The UK’s Financial Conduct Authority (FCA) has announced a major change in its supervisory communications, aiming to simplify how firms access key regulatory insights.
Read articleBaFin Targets Turkish Banks Over AML And Risk Management Blindspots
Two Turkish-owned banks operating in Germany, Akbank and Ziraat Bank, have come under fire from the German financial regulator (BaFin) over serious shortcomings in anti-money laundering controls, risk management and internal governance.
Read articleU.S. Lotteries, Gaming Industry Compete For New Digital Demographic
Over the past year, two successful efforts to legalize internet lottery sales have flown under the radar as stalled efforts to legalize online slots and table games in a handful of U.S. states garner legislative attention.
Read articleNews In Brief: April 21-April 25, 2025
Slovakia’s government has banned land-based gambling this Saturday as the country mourns the death of Pope Francis.
Read articleUK Takes Lead in Fraud Fight With Landmark Ban On SIM Farms
The UK will become the first country in Europe to outlaw the possession and supply of SIM farms, in a bid to disrupt the tools deployed by organised fraud gangs.
Read articleRegulatory Influencer: Lessons From Block’s $295m Multi-Agency Enforcement Spree
So far in 2025, US fintech giant Block has agreed to pay almost $300m to settle allegations of fraud prevention, anti-money laundering (AML) and know your customer (KYC) failures. With a potential criminal case also looming, firms should be aware that compliance failures can trigger a chain reaction of enforcement, if multiple regulators decide to pursue similar or overlapping cases.
Read articleUber Hits Back At Subscription Trap Lawsuit Filed By FTC
Uber has denied allegations that it engaged in deceptive practices and ran subscription traps filed in a lawsuit by the US Federal Trade Commission (FTC).
Read articleInteractive Map: MTMA Adoption Across US States
The Model Money Transmission Modernization Act (MTMA) is a set of nationwide standards and requirements that were approved by the Conference of State Bank Supervisors (CSBS) in August 2021. This map outlines state-level adoption of the MTMA.
Read articlePhilippine Apex Court Locks PAGCOR Out Of Local Bingo Regulation
The Philippine Supreme Court has ruled that the lowest tier of government, the local community “barangay”, is permitted to run bingo fundraisers without the permission of gambling regulator PAGCOR or any other government body.
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