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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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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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Sign up for accessEx-GVC Holdings CEO Among 11 Charged In UK Over Gambling Services In Turkey
The UK’s Crown Prosecution Service (CPS) has charged 11 individuals with serious offences, including conspiracy to defraud and conspiracy to bribe, related to the provision of gambling services in Turkey between 2011 and 2018.
Read articleGeorgia Lawmakers Encouraged To Lift Casino, Sports Betting Ban
Sports betting remains illegal in Georgia as efforts during the 2025 legislative session failed to get a bill through either chamber of the General Assembly, a familiar pattern that has seen several years of industry optimism followed by lawmakers failing to pass any legislation.
Read articleSpanish Lawmakers Push To Renew Ad Ban, Amp Pressure On Suppliers
Spanish authorities are once again attempting to restore a gambling advertising ban struck down by the courts and are also taking the opportunity to demand that suppliers stay away from the black market.
Read articleAll Eyes On Supreme Court As India Online Ban Ravages Industry
India’s online real-money gaming (RMG) companies and investors have begun closing operations, writing off hundreds of millions of dollars in losses and scrambling for new business plans after central government ambush legislation banned the RMG sector.
Read articleU.S. Problem Gambling Surveys Draw Mixed Conclusions
Recent studies of the prevalence of problem gambling and problematic play have drawn a mix of conclusions about the effects of sports betting expansion.
Read articleNew York Moves To Ban Bulk Buying Of Lottery Tickets
New York regulators have moved to ban “bulk buying” of lottery tickets to prevent scandals such as two incidents that lead to changes with the Texas Lottery when an out-of-state syndicate bought nearly all the numerical combinations to win a $95m jackpot.
Read articleBinance Audit Signals Next Phase Of Australia’s Crypto Regulation
The scrutiny of the world’s largest exchange reflects broader reforms aimed at closing gaps in virtual asset regulation and tackling money laundering risks in the digital asset sector.
Read articleBrazil Regulator Reveals Revenue Data, Enforcement Activity
Brazil’s newly licensed online gambling operators generated more than US$3bn in gross revenue in the first six months after regulation, putting the Brazilian market well on track to become the second largest in the world.
Read articleMalta Unveils Intensified AML/CTF Plan For The Year Ahead
The country’s Financial Intelligence Analysis Unit (FIAU) will scrutinise crypto companies’ ownership structures over the next year as part of its ongoing drive against illicit finance.
Read articleCFPB Invites Comments On Proposed Changes To Open Banking Rule
Amid confusion around the regulation of open banking in the US, the Consumer Financial Protection Bureau (CFPB) has issued a request for comment to clarify industry views on key points.
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