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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South Korean Reforms Impose Loot Box Transparency, Refunds

South Korea has greatly tightened loot box regulations, introducing mandatory odds disclosure and a customer refund scheme, while forming administrative and police monitoring groups for associated games.
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Gambling

Finland Puts Betsson On Payments Blocking List

​​​​​​​Betsson Group brands have been placed on Finland’s gambling payments blocking list, as the country’s gambling regulator exercises its enforcement powers.
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Gambling

UK Gambling Ministers Tackle White Paper Worries

The UK’s gambling minister and shadow gambling minister have addressed industry concerns around the details of implementing the Gambling Act white paper proposals, including financial risk checks.
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Gambling

Paytm Seeks UPI Lifeline As Banking Shutdown Nears

The parent company of India’s Paytm Payments Bank is seeking a new regulatory approval to ensure that customers can still use Unified Payments Interface after the bank is shuttered later this month.
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Payments

Week In Crypto: Sam Bankman-Fried Seeks Light Sentence Due To ‘Charitable Works’

The former head of FTX seeks leniency based on his “good deeds” and “charitable works”, two Binance executives are detained in Nigeria, and the European Central Bank claims Bitcoin is ready to crash.
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Payments

Russia Proposes BRICS Bridge Payment Platform

Russia has proposed a digital settlement and payment platform for the BRICS countries to trade in their national currencies, as it aims to bypass the US dollar in international transactions.
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Payments

Daily Dash: UK MPs To Investigate Whether Sanctions Are Working

Following the second anniversary of Russia’s invasion of Ukraine, the Treasury Select Committee has launched an inquiry into the efficacy of the UK’s programme of economic sanctions, while the Bank of Lithuania’s new data management programme has gone live.
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Payments

Dutch Court Trashes Lottery, Betting Monopoly

The East Brabant District Court has ruled that Dutch gambling regulation is not “horizontally consistent” because it allows multiple licences to be awarded for online casino and other forms of gambling, but restricts betting shops and instant lotteries to a single operator.
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Gambling

IGT Merges With Everi To Create $6.2bn Gaming Supplier Giant

International Game Technology (IGT) has announced a deal to spin off its gaming and digital businesses and combine them with Everi Holdings in a deal that values the new company at $6.2bn.
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Gambling

News In Brief: February 26-March 1, 2024

North Carolina announces mobile betting licenses, discord brews in Arizona over gaming machines and Wyoming confirms intention to adopt sports-betting rules.
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Gambling

New Jersey’s Rebuck Retires After Blazing Regulatory Trail For U.S. Online Market

The state official chiefly responsible for setting the regulatory foundations for the multibillion-dollar U.S. online gambling market has abruptly retired from the New Jersey Division of Gaming Enforcement.
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Gambling

Dutch Regulator Fines Malta Operator €19.7m For Unlicensed Gambling

​​​​​​​The Netherlands Gambling Authority (KSA) has issued its highest-ever fine, €19.7m, to a Malta-licensed company, Gammix, for offering gambling to Dutch residents without a licence.
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Gambling

South Africa Looks To Tokenisation, Stablecoins To Drive Digital Payments Innovation

Growing momentum in tokenisation and stablecoins could allow South Africa to establish a domestic market, supporting the government’s broader goal to foster innovation in digital payments.
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Payments

Criminals That Used E-Money Institution As Front Taken Down In EU Cross-Border Case

Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken action against a large-scale money laundering business, centring around Trustcom Financial, an e-money institution based in Lithuania.
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Payments

Daily Dash: Mastercard Launches New Open Banking Tools For Account Opening In US

Mastercard has launched new open banking features to streamline the account opening process for US card issuers, and New Zealand has reported widespread fuel payment outages due to a leap year glitch.
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Payments

Australian Minister Discussed Ad Ban, Harm Reduction With European Regulators

A member of Australia’s government has held meetings with representatives from European regulators to discuss how to best minimise harm, as the country debates the introduction of a gambling advertising ban. 
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Gambling

U.S. Commercial Operators Concerned Over New Tribal Compact Rules

New rules from the U.S. Department of the Interior recognizing the possibility of tribes offering statewide online gaming via an Indian gaming compact is concerning to commercial operators, because it limits their potential to profit from the activity, according to tribal gaming law expects.
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Gambling

Austrian Ministry Reportedly Prepares Online Casino Tender Under Monopoly System

Austria’s Ministry of Finance is preparing to launch a new tender for online casino licensing under current regulation, because negotiations for new gambling laws have failed, according to Die Presse newspaper.
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Gambling

Massachusetts Attorney General Cracks Down On Fantasy Sports Operators

Massachusetts Attorney General Andrea Joy Campbell has ordered ten fantasy sports operators to cease offering pick’em style games, and while two of the most popular daily fantasy operators did not receive such an order, they are voluntarily altering their offerings in the state.
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Gambling

Georgia House Considering Fantasy Sports Bill

While the Georgia House of Representatives has been slow to take up sports-betting legislation in 2024, a House committee began discussions Tuesday on legislation that would regulate fantasy sports.
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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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