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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Polish Lawmakers Call On Government To Introduce GGR Tax

A group of cross-party Polish MPs has joined repeated calls for the government to move away from a turnover tax they claim is pushing bettors to the black market.
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Gambling

Norway’s Central Bank Confirms CBDC Testing

Norges Bank, the Norwegian central bank, has said in its Financial Infrastructure 2022 report that the testing phase for its central bank digital currency (CBDC) will run until 2023, while also joining international colleagues in calling for more crypto regulation.
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Payments

Western Union Off The Hook In Sweden Over AML

Sweden’s financial watchdog has said that there are shortcomings in the payments institution’s approach to anti-money laundering (AML) compliance, but it will not be taking further action.
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Payments

US Lawmakers And ABA Cast Doubt On Digital Dollar Use Case

In two separate letters, Republican lawmakers and the banks’ lobby group question whether the potential benefits of a US central bank digital currency (CBDC) outweigh the risks it poses.
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Payments

Argentina's Córdoba Province Kicks Off Online Licensing, Despite Opposition

The province of Córdoba in Argentina announced on Friday that it will open a tender process this month to grant up to ten licences to online gambling operators.
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Gambling

Michigan Joins New Jersey, Delaware, Nevada In Interstate Poker Compact

The Michigan Gaming Control Board has signed an agreement allowing in-state online poker players to compete with players in three other states, regulators announced on Monday.
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Gambling

Disagreement Over Racetracks Derails Minnesota Sports-Betting Bill

The Minnesota legislature spent most of Monday merely listening to speeches from retiring colleagues after adjourning without reaching a consensus on bills to legalize sports betting, despite bipartisan support in the Senate and House of Representatives.
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Gambling

Greece Eases Controversial Online Restrictions

​​​​​​​Greece has increased the maximum online wager stake by ten times, doubled the maximum amount a player can win in a single bet and reduced the time players have to wait in between placing wagers.
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Gambling

Argentine Crypto Rule Is Blow To Mainstream Adoption, But Won’t Stop It

The Argentine central bank’s statement restricting the ability of banks to offer crypto services may halt mainstream adoption but usage is continuing to grow in the country driven by a need to protect against inflation.
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Payments

FCA Chair Lays Out Vision For Levelling Up UK Financial Services

Charles Randell, chair of the UK's Financial Conduct Authority (FCA), has called for a coherent policy approach to cryptocurrencies and asked lawmakers to ensure post-Brexit legislation does not put the independence of his agency in jeopardy.
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Payments

Update: Google Agrees Truce With Match Group Over Billing Complaint

Match Group, owner of popular dating apps Tinder, Match and OKCupid, has agreed to a temporary ceasefire with Google after accusing it of establishing an in-app payments monopoly in a California lawsuit.
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Payments

Fraud Or Sales Prevention? Experts Discuss UK’s SCA Implementation

After a delayed introduction, the UK has implemented the strong customer authentication (SCA) rules, but experts continue to express concerns about the impact they will have on fraud alongside lost sales from card abandonment.
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Payments

’They’re Worth Nothing!’: Lagarde Comes For Crypto

The European Central Bank chief has been unapologetic in her views on crypto-assets, as G7 economies stress the need for tighter regulation.
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Payments

William Hill Units Fined In Sweden For Faulty Information Reports

The Swedish Gambling Authority has fined two William Hill units a total of SEK1.45m (€138,000) for reporting incorrect information.
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Gambling

Nevada Regulators Reviewing Proposed Updates To Sports-Betting Rules

With the fall of the federal ban on sports betting four years ago, the proliferation of sports wagering in multiple U.S. states is forcing Nevada gaming regulators to further tweak the state’s own rules.
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Gambling

UK Online Slot Machine Stakes Set For £2 Limit

Online casinos offering slot machines could have their stakes limited to just £2, according to reports on UK government plans to reform the sector.
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Gambling

Asian Racing Report Says 'Effectively Illegal' Betting Sites Outnumber Legal

An Asian Racing Federation report on illegal betting has found that more than 60 percent of websites were either unlicensed or “under-regulated”, with 62 percent of the “under-regulated” located in Curaçao, Malta or the Philippines.
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Gambling

Argentina's Online Operators Face Challenges Of Inflation, Jurisdiction

Operators in Argentina’s nascent online gambling market face a series of challenges, including currency inflation and divergent regulations in the city and province of Buenos Aires.
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Gambling

Star Entertainment Executives Resign

The Star Entertainment Group’s executive chairman John O’Neill has announced his resignation, along with a slew of directors and senior management, ahead of testimony to an inquiry into serious misconduct at the Australian casino operator.
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Gambling

Friends With Benefits: Block Outlines Plans To Bring Consumer And Merchant Customers Together

Jack Dorsey, founder and CEO of Block, formerly known as Square, has outlined how its multi-ecosystem approach can be brought together to the mutual benefit of both its merchant and consumer base.
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Payments
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Nigerian State Regulators Claim Central Gaming Bill Disregards Supreme Court Ruling

A group of Nigerian state gambling regulators has expressed its “deep and unwavering” objection over the progression of a bill it fears will regulate online gambling at a national level.
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Philippines Mulls Mandatory Listing Of Online Gambling Companies

In an apparent global first, the Philippine government is considering compulsory stock market listings for online gambling companies to compel greater transparency in operations and ownership.
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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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FCA’s Guardrails For BNPL Aim To Bring Consumer Duty Requirements To The Space

Buy now, pay later (BNPL) users are set to gain new protections under proposals published today by the UK’s Financial Conduct Authority (FCA), which has set a compliance deadline of July 2026.
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UK Industry Wrangles With Rapidly Approaching Cross-Sell Ban

When 2025 draws to a close so will the era of lucrative cross-selling promotions in the UK, with operators and affiliates facing the tall task of adapting successfully to another major shift in marketing compliance.
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Bailey Cool On UK CBDC Suggestions

Hopes of a British central bank digital currency (CBDC) were dealt a blow by the governor of the Bank of England, Andrew Bailey, who said he “remained to be convinced” of the need for one.
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EU Lawmakers Insist Digital Euro Must Safeguard Privacy And Preserve Cash Access

The European Parliament’s Civil Liberties Committee (LIBE) has called for stronger guardrails for privacy and guaranteed access to physical cash in its opinion on the EU's proposed legislation to establish a digital euro.
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Regulatory Influencer: Malta’s Key Observations on Website Practices of Crypto-Asset Service Providers

Earlier in the year, the Malta Financial Services Authority (MFSA) conducted a thematic review of websites belonging to all the crypto-asset service providers (CASPs) authorised by the MFSA in relation to Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA). This was part of the MFSA’s commitment to consumer protection, ensuring that the information provided was fair, transparent and not misleading. Following its review of websites, the MFSA sent out a Dear CEO letter to CASPs laying out its findings.
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Regulatory Influencer: The Philippine Central Bank As Payments Policeman And… Online Gambling Saviour?

The Philippine online gambling industry’s rapid transition from a disgraced foreign-facing segment to flourishing domestic sector is approaching a crunch moment as payments channels come under unprecedented scrutiny.
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Peru President Vetoes Consumption Tax Bill

Peru’s president has partly vetoed a bill that would reduce the impact of a controversial consumption tax applied to online gambling.
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