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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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Operators Start To Obey Dutch Call To Pull Out Of Market

Major online gambling operators are starting to comply with Dutch government demands to leave the market until they get a licence, as a consumer agency pulls out of talks over a proposed gambling advertising code.
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Gambling

Las Vegas Observes Shooting Anniversary As G2E Returns

The city of Las Vegas is planning a somber commemoration today for 60 victims who died four years ago in the worst mass shooting committed by an individual in the history of the United States.
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Gambling

News In Brief: September 27-October 1, 2021

Indiana fines Penn over TikTok ad, Asher joins IGT's sports-betting wing and new state lotteries planned in Brazil.
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Gambling

Analysis of Revised Guidelines for PSD2 Exemptions

The introduction of Directive (EU) 2015/2366 (revised Payment Services Directive, PSD2) in January 2018, despite new restrictions at the time, allowed for thousands of products and services to be offered to consumers via the limited network exclusion (LNE). However, this was not the intention of the LNE; as such, the European Banking Authority (EBA) has introduced the Consultation on Draft Guidelines on the Limited Network Exclusion under PSD2 to tighten the scope of exemptions to PSD2. Despite the tighter scope under these guidelines, there are still many ways for payment service providers (PSPs) to be exempt from strong customer authentication (SCA) requirements. Additionally, as the EBA cannot amend PSD2, PSD3 is likely to be needed to clarify any remaining inconsistencies.
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Payments

Modernisation Knocks On Door Of Companies House

The UK intends to bring its anti-money laundering regime into line with the latest recommendations from the Financial Action Task Force. This may not represent a big overhaul, but experts believe that financial institutions will probably feel the effects of a new Companies House reporting duty and cryptocurrency reporting requirements.
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Payments

Kroll Bribery Survey Reveals Widespread Compliance

Kroll has just published the results of a global bribery and corruption survey that it conducted in March, which ought to be of use to all money laundering reporting officers (MLROs).
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Payments

News In Brief - September 30, 2021

BaFin has fined N26 for anti-money laundering (AML) failures, while Banca d’Italia and ARPCSO have brought an experiment in cross-border, cross-currency, instant payments to a successful conclusion.
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Payments

Chicago Bears Purchase Arlington Park Racetrack For Potential Sports-Betting Location

Churchill Downs Incorporated has announced the sale of the historic Arlington Park racetrack property in suburban Chicago to the NFL’s Chicago Bears for a potential new stadium featuring a sports-betting facility.
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Gambling

Dutch Incumbents Head Licence List As Trade Group Seeks Meeting

Holland Casino and Nederlandse Loterij lead the list of ten Dutch online gambling licensees announced, with major brands such as Unibet, Betsson, PokerStars and bwin left out in the cold.
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Gambling

Swedish Court Rejects XC Gaming Fine Appeal

A Swedish court has rejected XC Gaming Sweden’s attempts to appeal a SEK5m (€490,000) fine imposed on it by the Swedish Gambling Authority last year, deeming the punishment that accompanied an official warning as “appropriate”.
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Gambling

Caesars Makes Late Run For Wakayama, Joins Clairvest Bid

In a renewed Japan gambit with “no capital commitment”, Caesars Entertainment has joined the Clairvest Group consortium that leads Wakayama Prefecture’s bid for an integrated resort licence.
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Gambling

Italian Gambling Minister Appointed With Reform Agenda

The new man in charge of Italian gambling policy comes with his own idea of what good regulation looks like, but inherits a sector in need of drastic reform.
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Gambling

Mastercard Opens A Regulator-Friendly Credit Line

Mastercard Installments' buy now, pay later (BNPL) platform, a technical solution that allows banks to create their own BNPL solutions, is about to come to market in the United States, Australia and the UK.
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Payments

Hong Kong Outlines AML Expectations For SVF Licensees

The Hong Kong Monetary Authority has published the results of a thematic review of money laundering risks at stored value facility (SVF) firms.
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Payments

BIS Pronounces Multi-CBDC Project A Success

A prototype of a multi-central bank digital currency (mCBDC) has shown that digital currencies and distributed ledger technology could result in cheaper and safer cross-border payments, a new report has shown.
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Payments

Asian Payment Linkages Keep On Coming With Singapore And Malaysia

Singapore’s PayNow and Malaysia’s DuitNow will link up in 2022, the respective countries’ central banks have announced.
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Payments

SEC Levies Fine For Corruption On UK Firm

London-based WPP has agreed to pay US$19m to the U.S. Securities and Exchange Commission (SEC) to dissuade it from pressing charges with the accusation that several subsidiaries made corrupt payments. The company, according to the SEC, failed to spot the offences because its internal accounting controls were deficient.
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Payments

Finnish Study Links Problem Gambling, Benefits, Unemployment

A new Finnish study says it has found a clear link between harmful gambling behaviours, people receiving social benefits and the unemployed.
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Gambling

Beijing Warns Online Operators Of Joint Philippine Crackdown

Beijing has issued a new warning to Philippine online gambling operators, promising enhanced cooperation between the two nations’ police forces amid a sustained Chinese crackdown against the regional industry.
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Gambling

Florida Anti-Gambling Coalition Sues Seminoles, Governor Over Compact

The lawsuit everyone has been waiting for finally arrived on Mondayh when a powerful coalition of anti-gambling interests in Florida asked a federal court in Washington, D.C. to nullify the state’s landmark new compact with the Seminole Tribe.
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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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