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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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Sports-Betting Executives Say Self-Regulation Needed To Avoid U.S. Ad Restrictions

Sports-betting executives have said that increased self-regulation is the key to avoiding a clampdown on advertising by state or federal regulators as the industry continues to progress in the United States.
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Gambling

As U.S. Casinos Embrace Cashless Gaming, Regulators More Cautious

As the U.S. gaming industry continues to bring mobile wallets and other cashless products to market, there are hurdles from a regulatory standpoint as state regulators try to understand the importance of this technology, according to lobbyists and gaming executives.
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Gambling

Gambling Now A Pillar Of Cypriot Economy, Says Government

The government of Cyprus wants the local gambling industry to keep growing, saying it has become a “pillar” of its economy, according to finance minister Konstantinos Petridis.
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Gambling

Global Crypto Standards Needed, Warns IMF

The International Monetary Fund (IMF) has published its latest report on crypto-assets, cautioning that the opportunities that the industry presents also come with plenty of risks.
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Payments

Lessons To Be Learned From OBIE Investigation

An investigation into complaints made at the Open Banking Implementation Entity (OBIE), the not-for-profit organisation set up to develop industry standards and guidelines to help usher in open banking in the UK, has found it allowed a culture of bullying and intimidation to prevail.
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Payments

Technology Helped Community Bankers Embrace Opportunities During Pandemic

A year after the pandemic hit, U.S. community bankers are optimistic about existing technologies but concerns about cybersecurity have grown to be their biggest fear.
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Payments

After Conquering U.S., Casino Property Owners Eye Global Expansion

Despite a global pandemic that is still having an impact on the industry, the president of VICI Properties believes there are plenty of opportunities for gaming real estate investment trusts (REITs) to acquire casinos in foreign markets.
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Gambling

UK MPs Back Gambling Reform At Party Conferences

The UK's largest political parties have discussed the country’s impending gambling reforms at their annual conferences, as polling firm Survation reveals MPs and voters “overwhelmingly” support change.
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Gambling

Hungarian Central Bank Reveals Cracks In EU Passporting Regime As Fintechs Grow

The Hungarian central bank has issued a press release about Revolut which suggests that fintechs can only fully rely on the EU passporting system as long as they have a limited presence in a “host state.”
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Payments

Industry Split Over Open Banking’s Progress In Europe

Some Europeans have welcomed the revision of the Payment Services Directive (PSD2); others believe that it has hampered progress. Consumers are not very aware of their rights to open banking and this remains a huge problem.
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Payments

News In Brief - October 4, 2021

The Reserve Bank of New Zealand launches consultation on central bank digital currencies (CBDCs) and the Bank for International Settlements releases three new CBDC reports.
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Payments

PEPs Prevalent In Pandora Papers

The Washington-based International Consortium of Investigative Journalists (ICIJ) has released yet another cache of leaked documents that illustrate the fondness of politically exposed persons (PEPs) for the offshore world. The 2.94 terabytes of data from it are expected to appear on the databases of financial crime software vendors the world over. The ICIJ claims that this is the largest cache of all.
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Payments

Kindred Queried On Future Dutch Prospects

Analysts have quizzed Kindred Group on when it might be able to get back into the Dutch market, as newly licensed operators struggled with a technical blunder.
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Gambling

Former William Hill US Chief Back In The Game With Warning About Advertising

Former William Hill US CEO Joe Asher was last week was appointed the new president of sports betting at IGT, and is not wasting any time warning the gaming industry about the hazards of excessive advertising.
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Gambling

California Report Recommends Aligning Licensing Fees With Regulatory Costs

More than two years after a report by California’s auditor criticized state gaming regulators over their licensing processes and fees not being aligned with their actual costs, a new report has outlined proposed changes to the state’s fee structure.
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Gambling

Personnel Moves - September 2021

The fledgling German regulator makes a pair of senior appointments, FanDuel selects its permanent CEO and yet more trouble at the top for Crown Resorts.
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Gambling

EBA Answers New Spate Of Questions About SCA

The European Banking Authority (EBA) has answered further questions from the financial sector about the EU’s revised Payment Services Directive (PSD2).
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Payments

Kraken Case Contains Silver Lining In Crypto Enforcement

A recent settlement of charges laid by a U.S. federal regulator against crypto-exchange Kraken strikes a note of hope for the crypto-industry, which has been the target of much regulatory animosity recently.
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Payments

Operators Seek Changes On Official Data, Promotional Play In Maryland

Potential sportsbook operators in Maryland have pushed back against draft regulations that would mandate the use of official league data for all types of wagers, as well as a potential cap on tax deductions for bonuses.
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Gambling

Government Report Says Gambling Harms Cost England £1.27bn

The UK government is being urged to treat harmful gambling as a public health issue, as a new Department of Health report estimates the cost to English society to be in excess of £1.27bn a year.
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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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