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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 Self-Exclusion Programme Delayed Almost Three Weeks

The Dutch central self-exclusion programme, CRUKS, was not in full operation until October 20, nearly three weeks after the opening of the licensed online gambling market, according to a government minister.
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Gambling

Caesars Expects To Replicate D.C. Success In More Non-Traditional Venues

The successful development of a non-traditional sportsbook inside Capital One Arena in downtown Washington, D.C., has forever changed the relationship between sports leagues, franchises and bookmakers, according to an executive with operator Caesars Entertainment.
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Gambling

Illinois Legislature Approves Sunset Date for In-Person Registration

Illinois’ requirement for players to register in person for a mobile sports-betting account will end in time for the NCAA Men’s Basketball Tournament in March, following a last-minute push by the state legislature Thursday.
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Gambling

Puerto Rico Preparing For Sports Betting By Super Bowl

Puerto Rico will start accepting sports-betting license applications as soon as next month with the aim of seeing operators go live by Super Bowl weekend in February, according to the island’s chief gaming regulator.
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Gambling

News In Brief: October 25-October 29, 2021

Sweden's gambling restrictions set to end for now, the Seminole Tribe ties up pre-launch sports-betting deals and Crown Resorts settles its costly China law suit.
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Gambling

Spain Rolls Out Register For Virtual Asset Service Providers

The Bank of Spain has released details of its register for virtual asset service providers, requiring all businesses that provide virtual currency services in the country to register with the central bank.
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Payments

PSR Set To Introduce New ATM Rules

The UK’s Payment Systems Regulator (PSR) has launched a consultation on new rules for LINK, the free cash machine network.
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Payments

Klarna And Stripe Announce Strategic Partnership

Klarna and Stripe, the two highest valued fintechs in the world, have announced a strategic partnership that will bring Klarna’s buy now, pay later product closer to consumers in 20 countries and enable Stripe to offer more competitive solutions to merchants.
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Payments

Rishi’s Budget Divides Opinion Among UK Finance Industry

Although the UK’s largest financial institutions are winners from the UK Chancellor’s budget announcement on Wednesday, others are concerned that it undermines the country’s burgeoning fintech sector.
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Payments

Remote Registration On Agenda In Illinois Session's Final Days

With an Illinois legislative session set to end on Thursday, an 11th-hour proposal has been put forward to end the state’s cumbersome in-person registration requirement for mobile sports-betting accounts.
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Gambling

Ukraine To Pick New Chief Regulator

Ukraine’s gambling regulator is preparing to choose who will lead it into the next four years, as parliament works to settle disputes over the process and finally deal with long-running tax problems.
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Gambling

Brazil Ready To Show Its Hand On Sports-Betting Regulations

Brazil will definitely launch its regulated sports-betting market before next year’s FIFA World Cup, with details of the regulatory process set to be revealed very soon, a key government official said on Tuesday.
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Gambling

UK Criminal Justice Oblivious To Problem Gambling, Says Charity

The UK must do more to address the impacts of crime related to problem gambling, according to a UK prison reform charity.
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Gambling

Harmonisation Key To Effectiveness Of AML Package, EU Players Warn

Although greater harmonisation has been welcomed almost universally in Europe, the EU’s anti-money laundering (AML) package must be serious about reining in fragmentation, private and state actors alike have warned.
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Payments

Indonesia Joins Payment Digitalisation Trend With New BI-FAST Service

Indonesia is about to join the region’s digitalisation trend as it announces plans to roll out a new instant payment service before the end of the year.
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Payments

B2B Payments Continue Steady Growth During Pandemic

Business-to-business (B2B) payments are showing particularly strong growth in the United States, indicating that the pandemic has changed businesses' payments habits in the long run, recent findings of the U.S. ACH association say.
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Payments

CBDC Starts Now? Nigeria Becomes Largest Economy To Date To Launch

Nigeria has unveiled its central bank digital currency (CBDC), the eNaira, becoming the first African country to do so.
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Payments

Dutch Market Withdrawal Pounds Kindred In October

Kindred Group's gross winnings fell off a cliff in October as the online gambling company was forced to pull out of the Netherlands.
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Gambling

Hard Rock, Caesars Plan New York City Casino Bids

Executives from two major casino operators said Tuesday that their companies expect to bid for a potential casino license in New York City.
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Gambling

New Jersey Sports-Betting Handle Expected To Surpass $10bn In 2021

The leading gaming regulator in New Jersey on Tuesday said his state’s sports-betting handle this year could double the highest amount ever recorded in Nevada.
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Gambling
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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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