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.

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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AI Joint Venture Demonstrates UAE’s Digital and Financial Ambitions

The Middle Eastern state continues to harness financial services as an asset, moving to modernise its payments infrastructure through a public-private initiative involving the deployment of artificial intelligence (AI).
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Brazil Minister Rattles Industry With Regulatory Remorse

The government minister responsible for Brazil’s federal betting regulator is considering stricter rules on advertising and online casino games and says he would even outlaw online gambling altogether if given the opportunity.
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Romanian Government Eyes Legislation To Decentralise Gambling Licensing

Romanian Prime Minister Ilie Bolojan has announced that his government plans to propose a draft legislation that will enable municipal authorities to decide on licences for local gambling outlets.
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Stablecoin Holdings Should Be Capped To Protect Financial System, Says Bank Of England

The Bank of England has warned that the use of stablecoins in wholesale payments poses “significant financial stability risks” that ought to be mitigated by future regulation.
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Payments

Daily Dash: India Seeks Comment On Draft Framework For Alternative Authentication Methods

The Reserve Bank of India is seeking feedback on a new draft framework for alternative authentication methods for digital payments, while the European Securities and Markets Authority publishes an opinion on the risks posed by global crypto firms operating under MiCA.
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Payments

Online Sports Betting In Play During Nebraska Special Session

Legislation that would legalize mobile sports betting in Nebraska is one of the issues being considered during a special session of the state’s unicameral legislature.
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Gambling

Brazilian Regulator Reassures Industry With Broad Online Casino Standards

Addressing a critical area of regulatory uncertainty, Brazil’s betting authority has published technical standards for online gaming that encompass a full range of popular casino games.
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Gambling

Brazil's Flamengo Eyes Its Owns Betting Platform

Famed Brazilian football club Flamengo, which boasts one of the country’s largest fan bases, has presented a plan to its board of directors to partner with primary sponsor Pixbet to create its own “Flabet” betting site, in an apparent challenge to a prohibition included in Brazil’s betting law.
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Gambling

Ugandan Lawmakers Back National Lottery To Bolster Revenue

Ugandan lawmakers have celebrated the launch of the country’s new National Lottery, as the government pledged to use the funds it raises to help pay for projects relating to the 2027 Africa Cup of Nations tournament.
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Gambling

E-Money Promotional Model Requires Authorisation, Says Italian Regulator

Italy's securities regulator has issued a detailed response to a query regarding informational activities undertaken by an e-money institution operating in the country.
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Payments

Daily Dash: One In Ten Canadians Hit By Payments Fraud In Past Six Months

A new study has found that Canadians are losing money to payments fraudsters and do not know who to trust, while European regulators have published a final report on draft regulatory technical standards ahead of DORA.
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Payments

U.S. Lottery Couriers Struggle To Gain Regulatory Acceptance

Lottery couriers are operating but remain unregulated in a number of states, a situation that brings with it challenges and opposition from retailers and other stakeholders, including legislators and gaming regulators.
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Gambling

New Zealand To Regulate Online Casino Gambling From 2026

New Zealand will create a regulated online casino market by early 2026 with a “limited number” of licences up for auction, according to the minister of internal affairs, pending parliamentary review of the plan.
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Gambling

Romania To Demand Full Supplier Disclosure

Suppliers licensed in Romania will soon have to inform the regulator of any deals they make anywhere in the world under impending legislation, in the latest international effort to force B2B providers not to sell content to illegal operators.
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Gambling

Regulatory Influencer: Thai Crypto Payments Ban, Another Case of Regulatory Deja Vu?

The Thai Securities and Exchange Commission (SEC) is currently seeking feedback on a proposal to ban the use of cryptocurrencies as a method of payment for goods and services in the kingdom, in line with the launch of the Bank of Thailand’s programmable payments sandbox, which has been previously examined here.
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Payments

Regulatory Influencer: UK’s FCA Launches Call for Input to Review Requirements, Marking the Consumer Duty’s One-Year Anniversary

The Financial Conduct Authority (FCA) has announced a call for input (CFI) from a range of stakeholders, including financial firms. The CFI focuses on the review of the FCA’s retail conduct requirements following the introduction of the Consumer Duty. In launching this CFI, the FCA aims to simplify retail conduct rules and guidance by addressing complexity, duplication, confusion and over-prescription, specifically where these requirements overlap with the Consumer Duty. To learn more about how this may affect financial firms, check out the full details here.
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Payments

UAE Regulator Launches Website, Names Lottery Monopoly

A fully manned United Arab Emirates (UAE) gaming regulator has named the federation’s lottery monopoly while confirming mostly foreign appointments to its own board and management teams.
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Gambling

News In Brief: July 22-July 26, 2024

Ireland's new gambling regulator has been meeting with its advertising counterpart, Nevada orders a halt to unlicensed live dealer content, Bally's agrees an acquisition deal and a committee is formed to consider gambling in Dallas.
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Gambling

German Court Refers Sports-Betting Refund Case To European Court

​​​​​​​Germany’s Federal Court of Justice has referred a case demanding refunds for online sports-betting losses to the Court of Justice of the European Union, in a step hailed by the country’s online gambling industry.
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Gambling

Online Slots Players At Far Greater Risk, Says New UK Data

Online slots players are six times more likely to be problem gamblers, according to new data from the UK Gambling Commission, as the regulator’s plea not to compare fresh overall problem gambling rates to previous surveys appear to fall on deaf ears.
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Gambling

Bank Of Lithuania Intervenes In Kevin EU Operations Over Financial Reporting Delays

The Bank of Lithuania has appointed a temporary representative to oversee fintech Kevin EU’s operations due to significant concerns about the company's safety and reliability.
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Payments

Revolut (Finally) Gets A UK Banking Licence… With Restrictions

The UK’s Prudential Regulation Authority has granted Revolut a banking licence with restrictions, marking a significant milestone in the fintech’s expansion into the country’s banking sector.
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Payments

Payment Service Providers Operating In Lithuania Need To Improve User Experiences

The Bank of Lithuania has told the country's payment service providers to continue enhancing the user experience they provide.
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Payments
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UK Payments Regulation Shake-Up Targets Growth and Simplification

HM Treasury’s consultation sets out a streamlined model that promises efficiency, but firms will need to assess whether it truly reduces regulatory friction while supporting innovation.
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EU’s ART Clarification Offers Streamlined Route To Market For Stablecoin Issuers

The European Commission has clarified how stablecoin-like asset-referenced token (ART) issuers can operate cross-border under the EU’s Markets in Crypto-Assets regulation (MiCA), confirming that a dedicated passporting framework applies.
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Irish Banks Come Together On Mobile Payment Solution To Counter Revolut

Ireland’s biggest retail banks will launch a new joint payment solution in 2026, reviving a scrapped venture and riding the momentum of EU instant payments rules and the country’s modernisation drive.
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Brussels Confirms EU Action Plan To Tackle Online And Telco Fraud

The European Commission has confirmed it will present a dedicated EU Action Plan on Online Fraud to boost collective efforts to combat scams that increasingly target vulnerable groups, including older people.
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ECB Focuses On Inclusion And Resilience In Latest Digital Euro Hearing

Central bank efforts to balance inclusion, resilience and privacy come amid ongoing debates over sovereignty, system reliability and public trust, as the October deadline for a decision on the next steps approaches.
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New Consultation Part Of UK Push To Tighten AML Rules 

The government is aiming to improve the effectiveness of the country’s anti-money laundering (AML) regulations by closing loopholes, addressing proportionality concerns and tackling the threat of illicit activity in the crypto-asset sector.
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Thailand’s Proposed Merchant Fraud Rules Signal New Era for QR Payments

The Bank of Thailand (BoT) is responding to the rapid growth of mobile and QR transactions by consulting on minimum standards for onboarding, monitoring and incident response in the digital payments sector.
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Regulatory Influencer: What The UK’s New Data Act Means For Payments Firms

On June 19, 2025, the UK passed the Data (Use and Access) Act (DUAA). The legislation is intended to create a flexible, business-friendly framework for data sharing, instilling a smart data culture in the UK while supporting the transition from open banking to open finance and maintaining consumer protection.
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Regulatory Influencer: Canada Retail Payments Activities Act — Mandatory Reporting and Recordkeeping

This report is the last 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. Previous reports have discussed safeguarding, risk management, and registration requirements. This report helps PSPs make sense of the requirements regarding mandatory reporting and recordkeeping.
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Payments Firms Set to Benefit From Australia’s Simpler Regulatory Framework

As the Australian Securities and Exchange Commission (ASIC) simplifies guidance and legislative instruments, financial institutions can expect clearer compliance requirements and greater opportunities to innovate.
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