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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’No Convincing Case’: House Of Lords Dismisses UK CBDC

The creation of an official UK digital currency could lead to a run on the banks during economic downturns, a bipartisan committee of peers has warned.
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Payments

Norway Coming In From The Cold As NOK Becomes NPC Scheme Currency

The Nordic Payments Council (NPC) has added the Norwegian krone (NOK) as a scheme currency after P27 exiter Norway took a strategic step to use the Nordic payment scheme.
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Payments

Hong Kong’s Stablecoin Proposal Sets High Bar To Compliance

This week, the Hong Kong Monetary Authority issued a new discussion paper looking at what the regulatory approach to crypto-assets and stablecoins should be, causing concern for some in the process.
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Payments

Macau Amendments Back Six Operators, Ten-Year Concessions

Macau’s next era of casino gaming will see a maximum of six operators holding ten-year concessions, according to a government summary of draft legal amendments announced late Friday.
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Gambling

Ireland Online Safety Bill First Step In Updating Digital Regulations

Ireland’s government is publishing its long-awaited Online Safety and Media Regulation Bill, saying it will be the first in a series of regulatory updates including its forthcoming gambling bill to update the country’s laws for a digital age.
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Gambling

German Fan Group Calls For Crackdown On Gambling-Sports Links

A German fan organisation is calling for stricter regulation of football’s links to sports betting, saying clubs have had “far too much emphasis on profit” and not enough consideration of the potential for gambling addiction.
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Gambling

Two-Front Gambling War Rages In Florida As Seminoles Defend Turf

Already battling DraftKings and FanDuel on internet sports betting, the Seminole Tribe of Florida has launched a vigorous counterattack this week against the largest commercial casino company in the world, Las Vegas Sands.
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Gambling

News In Brief: January 10-January 14, 2022

Gambling fees rise in Belarus, a Virginia bill would make bonuses taxable and Star Entertainment faces a growing regulator investigation.
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Gambling

UK BNPL Regulations In Place By Year End, Say Experts

With UK buy now, pay later (BNPL) regulations looking set to be adopted by the end of the year, legal experts tell VIXIO what we can expect from a new potential framework.
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Payments

UPDATE: TIPS Announces Latest Round Of Participants

The pan-European TARGET Instant Payment Settlement (TIPS) platform has announced 45 payment service providers have joined the platform as part of plans to ensure instant payments are fully reachable across the EU.<br />
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Payments

Merchants Call On Fed’s Powell To Complete Overdue Debit Card Regulations

The Merchants Payments Coalition is pushing the U.S. Federal Reserve’s renominated chair Jerome Powell to iron out overdue debit card routing and swipe fee regulations.
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Payments

Deadline Set For Girocard Take-Over

Germany’s payment scheme Girocard to close it e-purse card function GeldKarte by the end of 2024, the Federal Association of Public Banks has announced.
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Payments

Oklahoma Lawmaker Calls For Legalization Of Tribal Sports Betting

Another attempt to legalize sports betting at tribal casinos in Oklahoma has begun after a new bill was filed in the state legislature, as the tribal gaming industry’s top lobbyist suggests tribes are willing to at least consider the issue.
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Gambling

Crown Resorts Welcomes Blackstone's Boosted Takeover Offer

Crown Resorts’ ownership limbo has taken a major step toward resolution with its board unanimously backing a fourth Blackstone Group offer to buy out the company.
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Gambling

Betting Companies Will Not Be Allowed FA Cup Streaming, Report Says

​​​​​​​Betting companies will not be allowed to stream live FA Cup matches when the Football Association next sells TV rights, according to a UK media report.
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Gambling

European Lottery Data Reveals COVID-19 Impact

​​​​​​​European Lotteries members' total gross gaming revenue decreased 11.0 percent in 2020 to €27.2bn, after several years of growth, as the lottery sector dealt with the fallout of COVID-19 restrictions.
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Gambling

South Korea Leading The Way To Open Banking

Although much discussion on open banking has tended to focus on the pioneering development in the UK and EU, the latest data from South Korea shows that the country is well ahead of its European counterparts in terms of payments market adoption.
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Payments

Participation In UK Interbank Payments Systems Continues To Grow, Says Regulator

A new Payment Systems Regulator report finds that access of payment service providers to interbank payment systems has continued to grow.
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Payments

Maltese FIAU Fines Fund For AML Failures

Malta’s Financial Intelligence Analysis Unit (FIAU) rounded off 2021 by fining financial firm Southern Cross Sicav €300,000 for anti-money laundering (AML) failings.
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Payments

How Secure Is Your Bank? Bank Security Still Varies Greatly

Consumer group Which? has released results of its latest banking security test, revealing that there is still a large gap between the best and the worst banks in terms of online and mobile banking security.
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Payments
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Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Union’s economy, including that of Poland.
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Regulatory Influencer: AML Compliance Is Key Under Hong Kong’s Stablecoins Ordinance

Under Hong Kong’s new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
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Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norway’s credit marketing regulations.
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Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
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FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authority’s (FCA) strategy to support economic growth through technological innovation.
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Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
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FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
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Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
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Regulatory Influencer: Canada Retail Payments Activities Act — Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
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Regulate Smarter, Say European Players In Light Of Trump’s Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
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