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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News In Brief: March 13-March 17, 2023

Maryland moves to prevent gambling marketing on college campuses and Western Australia backs post-scandal reforms to Crown casinos.
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Gambling

Friend Or Foe? What HSBC’s SVB UK Rescue Package Means For Fintech

As the dust settles, concerns are growing that HSBC’s rescue deal for Silicon Valley Bank (SVB) may not bode well if the bank uses its traditional risk approach.
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Payments

European Parliament Passes Data Act

The proposed legislation will govern rules for data-sharing related to connected devices and aims to help facilitate new services that leverage big data and machine learning across the EU.
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Payments

Take Action Now To Stop Ransomware, FATF Urges In New Report

The Financial Action Task Force (FATF) has urged members to take action to stop the spread of ransomware, and to prevent it from being used for money laundering and terrorist financing purposes.
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Payments

Tabcorp Secures Discovery In Court Clash With Entain

Australian wagering giant Tabcorp Holdings has prevailed in court action to secure documents from bookmaker Entain to establish if the latter's deal with a pubs and hotels lobby group infringes Tabcorp’s retail monopoly.
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Gambling

Brazil To Ban Unlicensed Advertising In High-Cost Sports-Betting Market

A forthcoming emergency decree to regulate sports betting will reportedly prohibit all advertising and sponsorship by unlicensed operators unwilling to pay an anticipated multi-million real upfront licensing fee.
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Gambling

German Regulator Denies Tight Rules Foster Black Market

The German regulator has challenged a trade group’s assertion that the country’s restrictive online gambling rules are fueling a black market.
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Gambling

Legal Bets On March Madness Set To Surpass Illegal Wagers In 2023

Meet the Press, the longest-running television series in the United States, is projecting legal sports wagers on March Madness this year will, for the first time, exceed revenue from illegal bets.
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Gambling

Republicans Blame ’Woke’ Capitalism For SVB Collapse As Democrats Push For Stricter Regulations

In the early days after the second-largest bank failure in history, the fallout inevitably becomes political as Democrats call for the strengthening of the post-financial crisis legislation, while Republicans blame the firm’s ESG policies.
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Payments

2023 Outlook: Surviving and Thriving in Challenging Times

As companies move into 2023, they face a new, more challenging environment than what came before. Whether due to rising competition, a worsening economy or the growing presence of fraud, payments firms face a bitter cocktail of threats over the next 12 months.
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Payments

Binance Scraps $1bn Crypto ‘Recovery’ Fund, As UK Fiat Partner Quits

Citing turbulence in the crypto banking and stablecoin markets, Binance has retracted its offer to invest $1bn in "distressed" crypto firms, while in the UK its fiat payments partner has quit the exchange.
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Payments

Let’s Get MiCA Sorted Before We Consider MiCA II, MEPs Say

The FTX scandal has got the EU’s central bank chief calling for a MiCA II already, but parliamentarians and industry simply want to get the original regulation over the finish line.
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Payments

Massachusetts Holds Hearing For Wynn Resorts, Penn Entertainment Sports-Betting Violations

The Massachusetts Gaming Commission held two hearings on Tuesday with representatives from Wynn Resorts and Penn Entertainment casinos to discuss potential penalties, after each company self-reported accepting illegal wagers on in-state college games.
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Gambling

Spain To Bar 'Intensive' Gamblers From Using Credit Cards

A new Spanish royal decree targets the protection of young people aged 18 to 25 years-old and what it calls “intensive” gamblers, who will be shielded from promotions, VIP status and restricted from using credit cards.
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Gambling

Oregon Considers Studying Lottery's Impact On Tribal Gaming

Oregon has not taken a comprehensive look at its gaming industry since 1996, but with the introduction of sports betting almost four years ago, a bill being considered by a committee in the House of Representatives would require a study of the state lottery and its impact on tribal gaming.
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Gambling

Argentine City Of Córdoba Refusing To Allow Online Gambling

As the mysterious delay in issuing licences to the eight selected online gambling operators in the province of Córdoba continues, the eponymous capital city of Córdoba has again publicly declared that online gambling will not be allowed within its city limits.
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Gambling

Data Dive: How Regulatory Activity In Asia Fell Off A Cliff

Priorities have gradually shifted across Asia, with VIXIO’s expert on the region calling out previous payments modernisation, recession planning and the end of a post-election high as the likely causes.
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Payments

Despite $3.3bn Deposit, Circle Emerges From SVB Collapse Unscathed

Following a turbulent weekend, the issuer of the world’s second-largest stablecoin has recovered its $3.3bn deposit from Silicon Valley Bank (SVB), which collapsed on Friday.
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Payments

Card Networks Halt Gun Code Implementation Amid US State Backlash

The ISO global standard requires card networks to implement a merchant category code for gun purchases but the largest card companies have decided to put those plans on hold as several US states have moved to ban the gun code.
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Payments

Parimatch Among Ukrainian Companies Shuttered Over Russia Links

Ukraine has named a slew of gambling companies that must shut down over alleged links to Russia, including leading bookmaker Parimatch, which has previously pledged to channel profits directly to the Ukrainian army.
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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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