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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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Dutch Gambling Industry Agrees Voluntary Advertising Code

The Dutch gambling industry, broadcasters and other media organisations have agreed a voluntary advertising code that will “significantly reduce the perceived overkill of advertisements”, according to the Licensed Dutch Online Gaming Providers (VNLOK) trade group.
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Gambling

South Africa's National Gambling Amendment Bill On Last Legs

​​​​​​​South Africa’s National Gambling Amendment bill has once again failed to gain majority approval from the National Council of Provinces.
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Gambling

UK Gambling Commission Fines Buzz Bingo Parent

The Gambling Commission has fined Buzz Group, operator of buzzbingo.com, £780,000 for failures in social responsibility and anti-money laundering policies.
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Gambling

UK Antitrust Watchdog Becomes Latest To Call Out Bigtech Monopoly

Apple and Google’s duopoly limits competition and choice, and consumers are missing out, suggests the UK Competition and Markets Authority’s interim report into the mobile ecosystem.
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Payments

’Eyewatering And Staggering!’ - NatWest Pay Big Price For Money Laundering Scandal

NatWest has been fined a staggering £264.8m following an anti-money laundering scandal; however, experts are divided on whether this is justice served for one of the UK’s largest retail banking institutions.
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Payments

Cross-Border Payments Evolution And Revolution Run Head-To-Head

There is probably a widespread consensus that cross-border payments need to be reformed but there is less agreement on whether such an overhaul should take place through transformative changes to the existing infrastructure or a whole new technology.
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Payments

Nevada Regulators Reviewing Remote ID Verification

The Nevada Gaming Control Board will hold another workshop on Thursday as regulators consider whether to approve a regulatory amendment submitted by Sightline Payments that would enable remote verification of casino wagering accounts, but not for sports betting and pari-mutuel accounts.
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Gambling

Battle Being Fought Over Brazil Gambling Bill

The leader of Brazil’s Chamber of Deputies is pushing to quickly pass a sweeping new bill to regulate casino-resorts, bingo halls and all forms of online gambling, but is struggling to overcome stiff opposition from evangelical lawmakers.
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Gambling

Finnish Parliament Approves Gambling Law Amendments

​​​​​​​The Finnish parliament has approved the government’s proposal to amend gambling laws, including a modified version of its payment blocking plan.
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Gambling

Prosecution Of Sanctions Violations Ineffective In EU, Says New Report

There are very few individuals and businesses held effectively accountable for sanctions violations, a recently published report finds, urging EU agencies to take a more coordinated effort when addressing wrongdoers.
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Payments

More Time Needed! Which? Asks Banks To Halt Branch Closures

Consumers’ association Which? is calling on banks to pause their branch closures until the UK finds a solution to protect access to cash.
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Payments

News In Brief - EBA CLEARING Completes TIPS Migration

EBA CLEARING has announced that it has successfully completed the migration of its RT1 technical account from TARGET2 to the TARGET Instant Payment Settlement (TIPS).
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Payments

EBA Begins To Set New Standards For Remote Onboarding

The European Banking Authority (EBA) has launched a new consultation to align standards in the EU on how customers can be remotely onboarded to financial institutions.
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Payments

Georgian Trade Group Protests Ad Ban Plan

The Georgian gambling industry has hit back at plans by the Prime Minister to introduce an advertising ban and hike online casino taxes.
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Gambling

U.S. Sports-Betting Start-Ups Face Regulatory Challenges

Investors are split on whether new operators can disrupt a marketing-dominated sports-betting space, but many point out that companies need to understand the regulatory challenges they face in doing so and in setting their own valuations for potential acquisitions.
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Gambling

Uncertainty Over UK White Paper Release

​​​​​​​The UK government’s white paper on the Gambling Act may not be published until after the National Lottery licence is awarded in February 2022, according to a story in the Guardian.
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Gambling

Impact Analysis: Remittances In Growth Markets - An Untapped Opportunity?

Remittances provide an essential economic backbone for the large growth markets of Indonesia and the Philippines, but innovation in this space has been scarce. However, rapidly changing consumer habits coupled with recent regulatory developments may provide the perfect opportunity for disruptors to capture an important and lucrative market in two of Asia’s hottest fintech markets.
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Payments

India To Review Merchant Service Charges To Ensure Economic Viability

In a new effort to boost the usage and the economic viability of digital payments, the Reserve Bank of India has announced plans to update its payment system fees, connect feature phones to its instant payment infrastructure and enable offline payment for low-value transactions.
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Payments

PSR Publishes New Payments Architecture Regulatory Framework

The UK Payment Systems Regulator (PSR) has issued a regulatory framework for the New Payments Architecture, laying out requirements for both Pay.UK and any future central infrastructure provider to address risks, and promote competition and innovation.
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Payments

WhatsApp Payments Trial Shows Meta’s Continued Payments Shift

Meta is running a trial to provide U.S. WhatsApp users with the ability to send and receive money using the technology giant’s digital wallet vehicle, Novi.
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Payments
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War in the Middle East Set to Accelerate Decoupling From Traditional Infrastructure

The new geopolitical realities mean that payments firms will need to reassess their compliance priorities to protect themselves against the risks posed by Iranian and other sanctioned actors.
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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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