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Europe Advances Plans For Real-Time Payments Connectivity With Asia

By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
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Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty

A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
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US Open Banking Rule Highlights Industry Divisions Over Data And Fees

By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
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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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Macau Police Arrest Junket Kingpin Levo Chan

Macau’s stricken junket segment has suffered another major setback with the arrest in Macau of Levo Chan, chairman of the once-powerful Tak Chun junket and CEO of Fisherman’s Wharf operator Macau Legend Development.
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Gambling

Data Analysis: Live Dealer Casino Exemption Boosts South African Online Market

A 37 percent jump in South African sportsbook revenue in 2020/21 was overwhelmingly driven by the provinces of Western Cape and Mpumalanga, where online live dealer casino games are permitted as “contingent events” on which to bet.
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Gambling

NHS To Sever Gambling Sector Funding

The UK gaming sector has defended its commitment to tackling problem gambling after reports that the NHS is set to sever industry funding for addiction clinics.
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Gambling

Final Countdown For Ontario Online Launch

The countdown to the launch of Ontario’s competitive online gambling market began in earnest on Friday when officials announced a go-live date of April 4, giving operators and regulators around ten weeks to clear a long to-do list.
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Gambling

Native American Governor At Odds With His Own People Over Tribal Gaming

A wry smile crossed the face of the only Native American governor in the United States when he was asked why he is so unpopular with gaming tribes in his state of Oklahoma.
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Gambling

PSR Outlines New Card Acquiring Remedies

The UK Payment Systems Regulator (PSR) has published its initial remedies consultation for its card-acquiring market review, as it aims to throw a lifeline to heavily burdened merchants.
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Payments

Week In Brief - January 28, 2022

A short roundup of some of the week's payments news you may have missed. This week we look at the rise of online payments in Spain, a Malaysia and Indonesia QR payment linkage, a suspicious activity report sharing pilot program in the U.S., and new regtech guidance in Hong Kong.
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Payments

Another One Bites The Dust! Thailand Reins In Crypto Payments

Thailand becomes the latest country to crack down on crypto usage, with its financial authorities planning to prohibit the use of crypto-assets to pay for goods and services.
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Payments

Update: U.S. Consumer Watchdog Opens Broad Review Of Consumer Financial Product Fees

The Consumer Financial Protection Bureau has issued a request for information on fees charged by banks and financial services companies, including credit card and payments fees.
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Payments

Missouri Casinos Team Up For New Sports-Betting Push

A new lobbying alliance of Missouri casinos and pro sports teams is hoping to finally get a sports-betting bill across the goal-line in 2022 as the Show Me State faces extra competition from neighboring states.
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Gambling

Novomatic Pulls Out Of ICE

​​​​​​​Novomatic, the biggest ICE London exhibitor, has pulled out of the giant gambling conference citing COVID-19 concerns, “logistical challenges” and the “unfavourable and unavoidable alternative date”.
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Gambling

Philippine Senate Names Suspects In Gambling-Linked Trafficking Ring

​​​​​​​A Philippine Senate committee has unanimously recommended criminal charges against 28 government officials and employees bribed by human trafficking and prostitution rings linked to the online gambling industry.
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Gambling

Namibia Commences Long-Awaited Gambling Laws

​​​​​​​Namibia’s government has ratified two long-awaited acts integral to the regulation and expansion of its gambling industry, as it looks to fund social welfare programmes through the sector.
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Gambling

News In Brief: January 24-January 28, 2022

Deposit limits will not return in Sweden, KSA says unlicensed operators should brace for enforcement in the Netherlands and Nevada sets a revenue record.
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Gambling

Switzerland Emerging As Model For Regulating Crypto, Says Expert

Although regulatory responses around the world vary greatly, Switzerland stands out as the country that has struck the right balance when it comes to regulation. By contrast, the United States has emerged as the most aggressive cop on the beat.
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Payments

Klarna Launches Physical Credit Card In The UK

UK consumers can now use Klarna’s buy now, pay later service on a physical credit card for online and in-store purchases.
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Payments

BIS Outlines Innovation Hub Priorities

Payments, central bank digital currencies, decentralised finance (DeFi) and green finance are the key issues that the Bank for International Settlements (BIS) Innovation Hub will focus on in 2022.
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Payments

IMF Pushes For El Salvador To Drop Bitcoin

The International Monetary Fund (IMF) has called on El Salvador to reverse its decision to grant Bitcoin legal status, citing the “large risks” in using the currency.
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Payments

Game Changer' Comes To Louisiana With Launch Of Online Betting

The chairman of the Louisiana Gaming Control Board could barely contain his excitement on Wednesday as he talked about the impact online sports betting will have on his state when wagers commence on Friday morning.
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Gambling

European Commission Asked To Bust Austrian Monopoly

An Austrian trade group representing international operators is asking the European Commission to tear down the country’s gambling regime.
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Gambling
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Regulatory Influencer: Will Sanctions Enforcement be on the Rise in 2026?

In 2026 and beyond, a structural shift in global economic governance around sanctions enforcement can be expected. Prior to late 2025, the focus was more on sanctions design and designations as a policy tool for most jurisdictions, given the geopolitical landscape, whereas 2026 could be the year when the focus moves to sanctions enforcement.
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Mapping EU Legislation: Regulation (EU) 2022/2554 (Digital Operational Resilience Act – DORA) and Directive (EU) 2022/2556

Regulation (EU) 2022/2554 (Digital Operational Resilience Act – DORA) was published in the Official Journal of the European Union on December 27, 2022. DORA lays down uniform requirements concerning the security of network and information systems supporting the business processes of financial entities. This Mapping EU Legislation: DORA page will be updated in line with any DORA update. This includes any delegated regulation, implementing regulation or guideline issued and published at EU level, or any legislation supplementing it at member state level.
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Regulatory Reporting: Regulation (EU) 2022/2554 (Digital Operational Resilience Act – DORA) – Register of Information

As provided in Article 28(3) of Regulation (EU) 2022/2554 (Digital Operational Resilience Act – DORA), as part of a financial entity's ICT risk management framework, they must maintain and update at entity level, and at sub-consolidated and consolidated levels, a register of information (ROI) in relation to all contractual arrangements on the use of ICT services provided by ICT third-party service providers. Although the European Supervisory Authorities (ESAs) have provided information on such reports, the procedures for submitting the registers differs between national competent authorities. This document provides a snapshot of reporting requirements across selected European countries.
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Competing Reports on CFPB Downsizing Signal Continued Volatility for Regulated Firms

As the battle over the Trump Administration’s plans for the Consumer Financial Protection Bureau (CFPB) enters a new phase, firms operating in the US can expect fragmented oversight and inconsistent enforcement.
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Kazakhstan Completes Five-Year Shift to Regulated Crypto Market

New legislation seeks to establish the jurisdiction as a regional hub for regulated digital finance by offering a legal environment that could attract both domestic and international players.
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Compliance Under Construction: Key Takeaways from the UK Payments Forward Plan

The UK Payments Forward Plan, published in February 2026, is intended to be a clear, coordinated regulatory roadmap for the UK’s payments sector over the next three years. This document offers an assessment of the plan’s strengths, weaknesses and likely impact on the UK payments industry over the coming months and years, as well as the full text of the plan itself.
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Dissecting Stablecoins: Design, Yield Generation and Risk

Stablecoins have evolved into a rapidly expanding financial infrastructure, and regulators globally are striving to keep pace, stressing the need for a clear understanding of their design, risks, and yield mechanisms to inform debate and discussion.
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Vixio’s Verdict: The New UK Payments Plan Points The Way, Not The Specifics

The long-awaited publication of the UK’s Payments Forward Plan underlines the scale of the relevant authorities’ ambitions and of the challenge they have set themselves and the industry in the pursuit of growth and increased competition.
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Vixio’s Verdict: Finland’s FSA 2026–2028 Strategy - Building Financial Resilience in An Unpredictable World

The Finnish Financial Supervisory Authority (FSA) will operate under a renewed supervisory strategy for 2026 to 2028, centred around delivering effective and risk-based supervision. From 2026, supervisory priorities will place particular emphasis on the operational reliability of digital services and on preparing supervised entities for extreme economic and market phenomena. Alongside these annual priorities, the FSA will continue its ongoing monitoring of solvency, good governance and compliance with codes of business conduct. For 2026, the FSA has planned 35 new inspections and 24 thematic assessments, a slight increase from 2025, when 33 inspections and 18 thematic assessments were conducted. As financial services continue to digitise, the FSA needs deeper, more frequent on-site and thematic reviews to assess operational resilience standards. A modest increase suggests a measure of strengthening supervisory depth rather than a signal of systemic concern.
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White House Confident of Stablecoin Rewards Compromise for CLARITY Act

As US lawmakers continue to contest the legality of stablecoin rewards payouts under the CLARITY Act, a key White House official has expressed confidence that a legislative compromise is imminent.
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