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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment
In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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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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Brazil 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.
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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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Sign up for accessUK’s Final Safeguarding Rules Bring Relief, But Challenges Remain
The Financial Conduct Authority (FCA) has been applauded for listening to the payments industry’s feedback on its proposed safeguarding rule overhaul, but experts warn that challenges still lie ahead for firms.
Read articleUS Focus On Stablecoins Leaves It An Outlier As CBDCs Proliferate
As interest in the potential of digital assets grows, regulators and traditional financial institutions are seeking ways to safely and securely adopt the positive features of cryptocurrencies, while offering protections from their worst excesses.
Read articleRegulatory Influencer: UAE’s CBDC Is Imminent
On July 31, 2025, the Central Bank of the UAE (CBUAE) released a comprehensive report detailing progress towards the introduction of the digital dirham. The report reviews achievements to date, as well as the policy and design framework guiding the development of a secure, trusted and user-friendly central bank digital currency (CBDC) for individuals and businesses.
Read articleChile Senate Sets Up Final Showdown Over Online Gambling
After a Senate vote last week, Chile is now entering the final phases of a multi-year legislative process to regulate online gambling, with several pivotal policy questions due to be answered over the next few months.
Read articlePhilippine Central Bank Suspends In-App Gambling Payments
The Philippine central bank has severed a lucrative payments channel for the online gambling industry, forcing payments providers to suspend in-app transfers with 48 hours’ notice.
Read article‘Black Friday’ Crackdown On Illegal Gaming Cited As Effective Enforcement
Despite active enforcement efforts against offshore gambling websites, state gaming regulators and law enforcement officials believe it requires assistance from the U.S. federal government to effectively address a multi-billion-dollar problem.
Read articleAustralia’s Card Fraud Hits A$913m As Overseas Online Fraud Continues To Rise
Overseas card-not-present (CNP) fraud now accounts for the largest share of the country’s card fraud losses, according to new figures from the Australian Payments Network (AusPayNet).
Read articleZelle Slams New York Attorney General’s Lawsuit As “Political Stunt”
US payments company Early Warning Systems has rejected allegations, made in a lawsuit filed by the state’s attorney general, Leticia James, that it allowed fraud on its Zelle platform.
Read articlePSR Announces Plans To Revoke Two Specific Directions
The UK’s Payment Systems Regulator (PSR) has opted to revoke Specific Direction 2 (SD2) and Specific Direction 4 (SD4), with the changes due to come into force in late August 2025.
Read articleEBA Calls For Increased Use Of Suptech, But Warns That Challenges Remain
The authority believes that supervisory technology (suptech) tools can make anti-money laundering and counter-terrorism financing (AML/CTF) supervision more effective, but warns that legal, operational and resource hurdles could slow adoption.
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