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Europe Advances Plans For Real-Time Payments Connectivity With Asia

By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
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Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty

A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
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US Open Banking Rule Highlights Industry Divisions Over Data And Fees

By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment

In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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Daily Dash: Google Signs MoU To Promote Global Expansion Of India's UPI

Google has committed to helping India’s UPI instant payments system expand its footprint overseas, while Spain’s Iberpay has reported strong growth in the use of instant transfers on its network.
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Payments

UN Report Demands Tough Response To Online Gaming Crime In Asia

A new UN report on East and Southeast Asian gambling-linked criminal networks has warned that underground activity is set to worsen on the back of generative artificial intelligence (AI), data mining, cryptocurrencies and other advanced technology.
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Gambling

Latest California Campaign For Sports Betting To Delay Tribal Initiative

Another failed ballot measure on sports betting in California so soon after a historic defeat by voters of two initiatives last year would push the timeline for legalization in the Golden State back even further, according to a senior tribal gaming official.
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Gambling

Financial Risks Checks To Be Scrutinised In Westminster

The UK parliament must debate the future of gambling affordability after a petition demanding an end to plans for mandatory financial risk checks passed 100,000 signatures.
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Gambling

Google Play Heralds 'New Approach' To Real Money Games

US technology giant Google is preparing to open up support for game types and operators not covered by existing licensing, paving the way for new opportunities in Brazil, Mexico and India.
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Gambling

MEP Wants To Strengthen EU's Access To Cash Law

The European Parliament’s rapporteur for the Single Currency Package has released suggested amendments to the euro banknotes proposal, including increased reporting requirements for payment service providers.
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Payments

Daily Dash: India-Singapore Instant Payments Linkage Branches Out To Major UPI Apps

India has announced that three of its largest UPI apps can now connect to Singapore’s PayNow, Malta has revealed that its AML fines are going unpaid, and Singapore has charged a suspect for offering unlicensed payment services.
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Payments

Armenia Targeting 'Foreign' Online Operators

Armenia’s government has approved a new gambling law to establish more oversight and control over the gambling industry and enforce responsible gambling measures.
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Gambling

Daily Dash: SEC Charges US Fintech CEO With Insider Trading Violations

A fintech CEO has been charged with using a secret offshore account to prop up his own stock price, and new research has found that the UK is Europe’s most advanced digital economy.
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Payments

TrueLayer Becomes First Participant In SPAA Scheme

TrueLayer has been officially authorised to take part in the open banking scheme, which is led by the European Payments Council.
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Payments

Lawmakers Panicked By Singapore Lockdown On Remittances To China

Alarmed by a decision to suspend all non-bank and non-card remittances to China, lawmakers in Singapore are checking for further signs of turbulence in the remittance market.
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Payments

Victoria Slaps Tabcorp With Cashless Betting Terminal Regime

Victoria state’s hardline gambling regulator has placed unprecedented restrictions on Tabcorp Holdings’ betting terminals in response to child gambling incidents, including staff proximity and line-of-sight criteria for cash bets.
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Gambling

Brazil May Open Limited Licensing Windows For Online Gambling

Brazil is set to restrict applications for online gambling licences to just two specific windows per year, rather than allowing companies to apply on an ongoing basis, according to the reported comments of a key government official. 
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Gambling

U.S. Federal Bill Seeks To Address Problem Gambling Through Sports-Betting Tax

Two members of the U.S. Congress have introduced legislation to redirect some of the monies raised through the federal excise tax paid on each legal sports bet to fund problem gambling research and treatment.
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Gambling

Brazil Online Betting Law Affects Broader Gambling Expansion

Now that the final cheers have sounded over the passage of Brazil's sports-betting and online gaming law after an arduous five-year battle, industry advocates are shifting focus to what the new legislation could mean for the passage of a larger gambling expansion bill down the line. 
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Gambling

Cannibalization Remains Key Concern For U.S. Fixed-Odds Wagering Expansion

Fixed-odds betting has often been cited as a way to modernize the U.S. horseracing industry, but one of the challenges for those in the business remains concerns over how it affects pari-mutuel wagering.
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Gambling

News In Brief: January 8-January 12, 2024

888 is fined in Virginia over college sports bets, New Jersey is to consider advertising limits and a Hong Kong controlled Russian casino is to be sold.
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Gambling

Curaçao Minister Blasts Online Gambling Bill 'Misinformation'

Curaçao’s finance minister has complained of “misinformation” about its draft online gambling bill, adding that a licensing timeline issued on December 20 has not changed.
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Gambling

Chair Of UK Trade Group Stepping Down In April 

UK trade group the Betting and Gambling Council is looking for a new chief executive, as it prepares for a leadership reshuffle following the news that chair Brigid Simmonds is stepping down from her role in April.
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Gambling

Week In Crypto: Bitcoiners Celebrate SEC Approval For Spot ETFs

The crypto industry is triumphant following a major U-turn on spot Bitcoin exchange-traded funds (ETFs) by the US securities regulator, though critics have strongly opposed the move.
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Payments
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Regulatory Influencer: Dubai Financial Services Authority Shifts Crypto Token Suitability Assessments to Firms

On January 12, 2026, the Dubai Financial Services Authority (DFSA) implemented significant amendments to its crypto token regime, shifting suitability assessments from the regulator to firms operating in or from the Dubai International Financial Centre (DIFC), Dubai’s special economic zone.
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The Potential Impact of a UK Card Network on the Payments Landscape

In addition to the much-discussed objective of payments sovereignty, a domestic alternative could lead to greater operational resilience and a decrease in the complexity of remaining compliant.
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Regulatory Influencer: Unlocking Pix - Fraud and Financial Crime in Brazil

Brazil’s Pix instant payments system has evolved into one of the world’s most advanced and widely used instant payments systems, transforming the financial landscape of Latin America's largest economy. Since its launch in 2020 by the Central Bank of Brazil (BCB), Pix has streamlined and digitised payments at scale, fundamentally changing how individuals and businesses move money in Brazil.
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Regulatory Influencer: Reinvigorating the Chartering of New Banks in the US - Federal and State Charters

The US banking landscape is shifting as firms that once operated outside traditional banking rails increasingly move inside the regulatory guardrails. Federal regulators, led by the Office of the Comptroller of the Currency (OCC), are playing a central role in this transition through the reinvigoration of de novo bank chartering, particularly via the national trust bank charter. In December 2025, the OCC granted conditional approval to five national trust bank charter applications from firms focused on digital asset-related business models.
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Amazon’s Pay By Bank Launch Marks Milestone For UK National Payments Vision

The retail giant’s launch of Pay by Bank in the UK is a significant step in the evolution of open banking from regulatory concept to mainstream retail infrastructure.
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Digital Euro Legislative Push Gains Pace, Despite Holding Limit Debate

Plans for the central bank digital currency (CBDC) are still being refined, but look set to create significant data, governance and interoperability responsibilities for payments firms operating in the EU.
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Cross-Border Retail Payments Platform Set To Boost Regional Trade Integration in Africa

The Common Market for Eastern and Southern Africa’s (COMESA) Digital Retail Payments Platform (DRPP) is a landmark step for regional financial integration, enabling payment service providers and banks to expand cross-border services, reduce transaction costs and capture emerging opportunities in 2026 and beyond.
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Ghana Moves Towards Comprehensive Virtual Asset Regulation In 2026

Ghana is preparing for a major shift in its regulatory approach to virtual assets, with the Virtual Asset Service Providers (VASP) Bill 2025 set to introduce a structured, risk-based regulatory framework for virtual asset activities.
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Is the Digital Banking Licence the Answer to Nigeria’s Lending Struggles?

The Central Bank of Nigeria’s (CBN) fintech report outlines the country’s readiness to align financial innovation with market-friendly regulations, aiming to create long-term opportunities for digital lenders.
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Vixio’s Verdict: The UK Financial Conduct Authority’s Case Against HTX — Setting the Precedent for Extraterritorial Regulatory Action

On February 10, 2026, the UK’s Financial Conduct Authority (FCA) published its legal proceedings, which it had filed on October 21, 2025, against Panama-incorporated crypto exchange HTX (formerly Huobi Global) for illegal, continued promotion of services to UK consumers.
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