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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Nevada Adds Convicted Felon To ‘Black Book’

A mobster with ties to illegal gambling and a slot cheat have been removed from Nevada’s list of excluded persons after authorities confirmed their deaths on Thursday, prior to gaming regulators unanimously agreeing to ban convicted felon Leonard Morgan Hairston from the state’s casinos.
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Gambling

It’s Official: Maryland Mobile Sports Betting Launches Next Week

A two-year wait for mobile sports betting to launch in Maryland will come to an end on Wednesday, according to the state's chief lottery official.
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Gambling

News In Brief: November 14-November 18, 2022

The UK Gambling Commission remains silent on white paper timeline, former Texas governor Rick Perry joins push for sports betting legalisation and a slots operator is fined in Australia.
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Gambling

New York Fed To Partner With Major Banks On New CBDC Settlement Project

The Federal Reserve of New York has launched a new pilot that will study the feasibility of interoperable central bank digital currency (CBDC) and commercial bank digital money.
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Payments

Small Business Group Files Legal Claim Against New US AML Laws

The National Small Business Association has announced the filing of a constitutional challenge to the Corporate Transparency Act of 2019, which introduces new beneficial ownership rules.
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Payments

Klarna Takes Aim At Google With New Comparison Tool

Search less, save more, Klarna says, as the buy now, pay later giant launches a price comparison tool to help consumers shop smarter.
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Payments

FanDuel President Talks California Initiative, Online Casino Expansion

​​​​​​​As FanDuel hosted a presentation to highlight its strong performance in U.S. sports betting, one of its top executives addressed areas that have not gone as well as the company may have hoped, including online casino expansion and the failure of a sports-betting initiative in California.
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Gambling

Poland's Leading Bookmaker Sues Polish Football Association

Poland’s largest bookmaker STS has filed a lawsuit against the Polish Football Association (PZPN), seeking financial compensation for the losses the company claims it incurred as a result of the first coronavirus lockdown of 2020.
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Gambling

Maryland Regulators Approve State's Ten Mobile Sports-Betting Licensees

Mobile sports betting could officially begin next week in Maryland after members of the Sports Wagering Application Review Commission unanimously approved the first ten out of 21 pending mobile license applications.
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Gambling

Aborted Western Australia TAB Sale Cost Millions

The collapse of the privatisation of Western Australia state’s TAB racing network means the wagering business will remain in public hands for years to come, but only after costs of A$3.5m ($2.4m) to the taxpayer, according to the state gaming minister.
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Gambling

Curaçao Minister Says Gambling Reform Will Welcome 'Bonafide' Companies

Curaçao finance minister Javier Silvania promises a reformed gambling licensing system that will seek to entice “bonafide” companies with tax and banking support.
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Gambling

VIXIO Impact Index: Highest Global Regulatory Activity Since Sanctions

As global regulatory impact continues to rise in October, find out about the EU’s instant payments proposal and why firms shouldn’t view it, despite the European Commission's insistence, as a means to reduce compliance costs.
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Payments

Europol Crackdown On E-Commerce Fraud Leads To 59 Arrests

The European Union Agency for Law Enforcement Cooperation, better known as Europol, has released new data showing the success of a month-long operation targeting e-commerce fraud.
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Payments

Regulate Us! Crypto Firms Plead With UK Lawmakers

As the FTX blow up causes havoc across the world, crypto-asset players have told a cross-party group of members of UK parliament (MPs) that the industry would fare better if there was a regulatory framework in place.
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Payments

Compromise German Agreement Would Relax Sports-Betting Restrictions

A draft compromise agreement to end a series of legal battles over sports-betting licences in Germany would loosen restrictions on deposit limits and kinds of bets for those licensees who jump aboard, according to German gambling lawyers.
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Gambling

Former Major League Baseball Player Indicted Over Illegal Betting

A former Major League Baseball all-star faces up to five years in prison after agreeing to plead guilty to lying to federal agents about making nearly 900 bets on sporting events in 2019 with an illegal bookmaker in Los Angeles.
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Gambling

Irish Gambling Bill Gets Government Go Ahead

Ireland’s government has approved the publication of the Gambling Regulation Bill, setting out the country’s new regulatory framework and licensing rules, in a major milestone for the long-awaited reforms.
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Gambling

Five ASEAN Nations Sign MoU On Regional Payment Linkages Ahead Of G20 Summit

Five of the largest economies in Southeast Asia are setting their sights on a common QR code payment area and further instant payments linkages, building on existing bilateral agreements.
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Payments

New Zealand Moves Towards Open Banking Framework

Following in Australia’s footsteps, the New Zealand government has begun working with banks on formulating a Consumer Data Right (CDR) framework for the country’s banking industry.
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Payments

EU’s Instant Payments Package Far From Perfect, Experts Warn

Although it was not packed with surprises, the EU’s instant payments proposal has some cause for concern that will need to be addressed, payments experts have warned.
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Payments
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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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Regulatory Influencer: The Digital Ruble - Russia’s Leap into Central Bank Digital Currencies

On July 15, 2025, the Central Bank of Russia (CBR) announced that September 1, 2026 would be the beginning of the large-scale implementation of the digital ruble. The implementation date was set following an initial delay of the rollout that was scheduled to commence in July 2025. ​The digital ruble is a digital representation of a traditional ruble issued and regulated by the Central Bank of Russia (CBR). Unlike other cryptocurrencies, it operates under the CBR’s direct control, offering an official, government-backed alternative to cash and other electronic payment methods.
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Open Banking Can Plug Gaps In Financial Checks, Say Experts

As the gambling industry and its regulators ponder how to balance the growing demand to diagnose gamblers’ financial vulnerability with customer privacy, open banking evangelists still believe the technology has a key role to play.
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Ukraine Revokes Multiple B2B Licences Under New Zero Tolerance Approach

Ukraine’s new gambling regulator, PlayCity, has begun its work to remove any potential Russian-linked businesses, revoking several business-to-business licences in a single day after they failed to provide enough evidence that they have no link to countries at war with Ukraine.
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U.S. Congressional Leaders Pledge Cooperation On Gaming Tax Deduction Reversal

The CEO of the American Gaming Association reiterated his support for the restoration of the full gambling loss tax cap deduction as members of the House Committee on Ways and Means held a field hearing Friday in Las Vegas on the One Big, Beautiful Bill.
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News In Brief: July 28 - August 1, 2025

New Jersey seeks to ban micro sports betting, while Irish banks introduce gambling blocks ahead of national self-exclusion rollout
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Vietnam 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.
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Hong 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.
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Malta ‘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.
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Regulatory 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).
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