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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.
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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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Sign up for accessVietnam Regulatory Overhaul Targets Alignment With International Norms
The State Bank of Vietnam (SBV) has launched a wide-ranging consultation process aimed at amending three key regulations governing the country’s payments ecosystem.
Read articleHong Kong Bank Fines Aim To Deter Compliance Failings
A cluster of enforcement actions by the Hong Kong Monetary Authority (HKMA) underlines the tough approach the jurisdiction is taking to combating financial crime.
Read articleMalta ‘Dear CEO’ Letter Part Of Drive For Professionalisation
The Malta Financial Services Authority (MFSA) has issued a new Dear CEO letter aimed at improving transparency and raising standards in the authorisation process for firms seeking MFSA licences.
Read articleRegulatory Influencer: Non-Bank Stored Value Facilities Prepare For Hong Kong–China Instant Payments Corridor
Payment Connect, the first linkage between the instant payments systems of Hong Kong and mainland China, is now in operation, connecting Hong Kong’s Faster Payment System (FPS) with China’s Internet Banking Payment System (IBPS).
Read articleRegulatory Influencer: How Will The GENIUS Act Affect Stablecoin Issuers And Intermediaries?
On July 17, 2025, the US House of Representatives passed a bill that introduces a new federal framework for the regulation of payment stablecoins, and the following day President Trump signed it into law.
Read articleLeading Operators In French Online Casino Debate Renew Lobbying War
Public progress on legalising online casino games in France has been thin on the ground, but recent glimpses suggest that efforts to lobby key decision makers are still underway.
Read articleBrazil 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.
Read articleNews In Brief: July 21–July 25, 2025
Gambling Commission releases account closure data to bolster transparency, while GLI is set for acquisition by Avalon Buyer Ltd
Read articleGambling CEOs Touting ESG Virtues Grumble About Black Market Growth
In an era where sustainability is king and politics is hostile, European gambling’s top execs are wise to advertise their ESG credentials, but say they fear an emboldened black market is undoing their good work.
Read articleFCA’s Barclays AML Fines Underscore Push to Tackle Financial Crime
The UK financial watchdog’s decision to fine Barclays heavily for failing to conduct appropriate money laundering checks demonstrates a renewed focus on compliance in this area.
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