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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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

Austria: PSP Found To Be Providing Misleading Claims In SCA Case

The Austrian Supreme Court has ruled that a payment service provider (PSP) has been using “inadmissible clauses” on payment services, following a case triggered by the Federal Chamber of Labour.
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Payments

Digital Euro Could Be Usable In Four Years’ Time, Says ECB Official

A digital euro could be issued by the EU within four years, a senior official at the European Central Bank (ECB) has said, with peer-to-peer payments potentially among the first use cases.
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Payments

Payments And Retail Associations Rally To Keep Gift Voucher Exemption In AMLD

EU trade associations have co-signed a statement to the European Commission calling for an exemption for low-value e-vouchers and e-money transactions to remain in the EU’s anti-money laundering (AML) rules.
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Payments

It’s No Time For Complacency As Experts Discuss Future Of UK Payments

As mobile-first payments are proliferating in the UK and the New Payments Architecture continues to progress, industry experts discuss new opportunities in the rapidly changing payments landscape.
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Payments

Philippines To Launch Request To Pay And Bill Pay In Digital Push

As the Central Bank of the Philippines (BSP) sets out plans to launch three new e-payment streams, Congress has announced it will adopt a new law to ensure consumers are protected from increased digital payments adoption.
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Payments

Specialist Police Payment Unit Prevents Record-Breaking Fraud

A UK police unit that targets organised criminal gangs behind fraud prevented a record of £101m from being stolen in 2021 — the highest amount in the unit’s 20-year history.
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Payments

U.S. States React As Tax Breaks On Promo Play Reach Nine Figures

Allowances for tax deductions for free bets and other promotional play lost U.S. states more than $120m in potential tax revenue in 2021, and some states are pushing back against unlimited deductions.
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Gambling

Tougher NSW Penalties Flagged After PointsBet, DeluxeBet Fines

BetDeluxe and PointsBet are the latest in a long line of corporate bookmakers to be fined in New South Wales (NSW) state for illegal gambling inducements as the state government warned it will seek tougher penalties from the courts.
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Gambling

It's When, Not If, Cyber Attacks Strike U.S. Gaming Companies

The U.S. gambling industry remains wide open to cyber attacks despite an accumulation of years of incidents, according to a former assistant U.S. attorney.
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Gambling

Irish Gambling Bill Should Be More Restrictive, Committee Says

Ireland’s General Scheme of the Gambling Regulation Bill should include many more restrictions and consumer safeguards, including a pre-watershed gambling advertising ban, according to a joint parliamentary committee.
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Gambling

News In Brief: May 16-May 20, 2022

UK Gambling Commission acts against bookmaker Goldchip, Puerto Rico prepares to audit Light & Wonder's lottery operations and Dominican Republic moves against its scandal-ridden lottery operation.
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Gambling

DOJ Files First Case Alleging Crypto Use In Sanctions Evasion

The Department of Justice (DOJ) has accused a US individual of using cryptocurrency transfers to evade sanctions.
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Payments

Jack Dorsey Strikes Down FTX Founder Over Bitcoin Payments Scaling Problem

The CEO of Block and ex-CEO of Twitter has hit back at Sam Bankman-Fried, founder of crypto exchange FTX, for claiming that bitcoin has no future as a payments network.
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Payments

Ireland Becomes Unexpected First Mover For BNPL Regulation

Ireland’s central bank has confirmed that it will be applying its consumer protection rules to buy now, pay later (BNPL) firms among other services.
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Payments

Cyprus Launches UBO Register

The Cyprus Securities and Exchange Commission has announced the launch of its online platform for the Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR).
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Payments
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Gambling 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.
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FCA’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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Regulatory Influencer: UK’s Financial Conduct Authority Unveils Buy Now, Pay Later Rules

The UK is moving towards a fully operational buy now, pay later (BNPL) regulatory regime, with the government aiming to deliver on its commitment to enact new consumer credit legislation by 2026.
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Crypto Under Microscope In Australian Financial Crime Priority List

Australia’s financial intelligence agency, AUSTRAC, has released its regulatory priorities for 2025–26, outlining an ambitious crackdown on financial crime risks, including both crypto-assets and cash.
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UK Agencies Announce Joint Priorities To Tackle Economic Crime

The National Crime Agency (NCA) and the Financial Conduct Authority (FCA) have published nine economic crime priorities, with a strong focus on combating fraud and its enablers.
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Japanese Police Flesh Out Online Gambling Enforcement

Japanese police have started to implement a recent amendment to gambling addiction law, with online gamblers, affiliates, social media influencers and website operators explicitly in the firing line.
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Rio Lawsuit Highlights Brazil Consumer Protection Risks

In a first-of-its-kind legal action, the public defender’s office for Rio de Janeiro state has filed a lawsuit seeking more than US$50m in damages alongside harsher regulatory restrictions in order to mitigate leading operators’ alleged violations of Brazilian consumer protection laws.
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Kalshi Facing Potential Competitive Challenges From Polymarket, DraftKings

Kalshi may soon have some new competitors in the prediction market space, with two major players either making acquisitions or reportedly seeking to do so in order to access the federally regulated market that remains on a collision course with the U.S. sports betting sector.
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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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Turkish Competition Authority Launches Investigation Into Mastercard And Visa

The regulator’s formal investigation into Mastercard and Visa and their alleged anti-competitive practices in the global card payments market is the latest challenge to the card networks’ operations.
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