Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

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.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

After Florida Delay, Tribal Sports Betting May Reach U.S. Supreme Court

Sports betting in Florida is suspended indefinitely following a legal appeal this week, and if the case reaches the U.S. Supreme Court, the ruling could affect Indian gaming much like a May 2018 decision galvanized the commercial gambling industry.
Read moreRead more
Gambling

Ukraine Reinstates 18 Percent Online Casino Tax

Ukraine has reintroduced an 18 percent tax rate on gross gaming revenue of online casinos previously abolished under martial law.
Read moreRead more
Gambling

Ecuador’s First Fintech Regulation Brings New Rules For Payment Service Providers

The Central Bank of Ecuador has issued the country’s first fintech regulations, pursuant to the country’s Fintech Law that was passed at the end of 2022.
Read moreRead more
Payments

Major Retailers Look To Move In On BNPL As Pure-Plays Struggle

As more Australian buy now, pay later (BNPL) companies run into trouble down under, major retailers in the UK and the US are positioning themselves to take advantage of a weakened playing field.
Read moreRead more
Payments

888 To Pay £2.9m To Settle Gibraltar Claims Over Middle East Gamblers

​​​​​​​888 Holdings has agreed to pay £2.9m to a Gibraltar fund in a settlement in lieu of a fine over shortcomings in anti-money laundering and counter-terrorist financing policies in dot.com markets in the Middle East.
Read moreRead more
Gambling

Pick'em-Style Fantasy Sports Games Come Under Regulatory Spotlight

Pick'em-style fantasy sports games, which critics say cross the line into sports betting, are attracting increasing scrutiny from regulators and are set to be prohibited by regulations in at least two major markets, but contest operators say they welcome the opportunity to make their case to policymakers.
Read moreRead more
Gambling

UK Regulator Rails Against False Data

The Gambling Commission has threatened to name and shame organisations it believes are misusing problem gambling data, in particular those who use statistics to underplay the level of gambling harm in the UK.
Read moreRead more
Gambling

Regulator Tells Bet365, ComeOn To Get Out Of Norway

The Norwegian Gambling Authority has sent bet365 and ComeOn notices to stop offering online gambling to Norwegians, as cases against Kindred Group and Betsson continue.
Read moreRead more
Gambling

Wagers On U.S. Elections May Follow Same Path As Sports Betting

It looked like it was all over last year for the U.S. election betting market when the federal government ordered a company taking wagers on political races to close its business for good by a deadline of February 15, 2023.
Read moreRead more
Gambling

Gambling Harm Linked To Worse Mental Health, Says GambleAware

There is a “significant link” between higher rates of gambling harm and worsening mental health, according to a new study published by UK charity GambleAware.
Read moreRead more
Gambling

Crypto Travel Rule Returns To US Senate After Reintroduction

Two US senators have reintroduced a bipartisan bill that would give the federal government oversight of certain crypto transactions worth $10,000 or more.
Read moreRead more
Payments

Digital Euro Package: What A Potential European CBDC Could Look Like

On June 28, 2023, the European Commission introduced the digital euro package. This package consists of several proposed regulations aimed at making the digital euro legal tender and provides a framework for its implementation. This regulatory analysis will examine this digital euro package. It will review the legislative history and background to the digital euro and provide an outline of the legislative proposal by the European Commission. Finally, it will examine the potential commercial and regulatory implications on the payments and crypto industries.
Read moreRead more
Payments

EU Payments Package: Problems, Revisions and New Directions

In June 2023, the EU released the revised payments package through three proposals: a proposal for a directive on payment services and electronic money services (PSD3); a proposal for a regulation on payment services (PSR); and a proposal for a regulation on a framework for financial data access (FDA). This regulatory analysis takes a look into the problems identified, the new revisions being introduced and the new directions being taken as part of the package.
Read moreRead more
Payments

Unpacking Argentina’s New Credit Card Bill Reform

Argentine lawmakers are working on reforming the country's credit card regulations but the chances of the bill becoming law are getting slimmer by the day as the country is heading to an election later this year.
Read moreRead more
Payments

Germany Government Prepares AML Supervision Overhaul

Germany’s finance minister has said that he wants "to follow the money", but can the country get its policy right to move on from a second-rate Financial Action Task Force (FATF) assessment and the Wirecard scandal?
Read moreRead more
Payments

State Audit Of Oregon Racing Commission Finds Weak Industry Oversight

State auditors have found the Oregon Racing Commission struggles with delays in filling openings for commissioners, weak oversight and transparency of funds to support the horseracing industry, and limited documentation of its reviews of historical horseracing machines.
Read moreRead more
Gambling

Rio De Janeiro State Stealing A March On Brazil Betting Licensing

An application window for Brazil’s first state-level sports-betting licences closed on Friday, with Rio de Janeiro testing the limits of Brazilian lottery laws by enabling approved operators to accept bets from players across the country.
Read moreRead more
Gambling

India's Lawmakers Soften Gaming Industry Tax

India’s parliament has rammed through legislation imposing a flat 28 percent goods and services tax (GST) on online gaming deposits, land-based casinos, horseracing and lotteries, as well as on foreign-based operations.
Read moreRead more
Gambling

New Zealand And Qatar Become Latest To Regulate BNPL

As buy now, pay later (BNPL) continues to grow, New Zealand and Qatar have unveiled plans to bring the product under regulatory oversight.
Read moreRead more
Payments

Week In Crypto: Coinbase Files Motion To Dismiss Charges Brought By SEC

Coinbase seeks an early dismissal of all five charges brought by the SEC, Binance fails to produce an accounting of its US assets, Revolut suspends crypto trading and France tightens registration rules.
Read moreRead more
Payments
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

Decoding the UK Regulatory Grid: Investment Analysis

The ninth edition of the UK’s Regulatory Initiatives Grid, published in December 2025, sets out the country’s financial services regulatory agenda for the next two years. In this piece, Vixio examines what the regulators have outlined in the investment sections of the latest grid, explains the likely impact of developments on financial institutions and suggests what the regulators’ stated priorities tell us about the direction of travel in the UK.
Read article

Mapping EU Legislation: Directive (EU) 2023/2225 (Consumer Credit Directive 2 – CCD2)

Directive (EU) 2023/2225 (Consumer Credit Directive 2 – CCD2) was published in the Official Journal of the European Union on October 30, 2023. It repeals Directive 2008/48/EC (Consumer Credit Directive – CCD) and lays down a common framework for the harmonisation of certain aspects of the laws, regulations and administrative provision of member states concerning credit agreements for consumers. This Mapping EU Legislation: CCD2 page will be updated in line with any CCD2 update.
Read article

Decoding the UK Regulatory Grid: Payments Analysis

The ninth edition of the UK’s Regulatory Initiatives Grid, published in December 2025, sets out the country’s financial services regulatory agenda for the next two years. In this piece, Vixio examines what the regulators have outlined in the payments section of the latest grid, explains the likely impact of developments on financial institutions and suggests what the regulators’ stated priorities tell us about the direction of travel in the UK.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us