Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

Legalize Or Not: U.S. States Grapple With Grey-Market Games

The one issue a panel of gaming attorneys and industry analysts agreed upon on Thursday during a discussion on distributed gaming was the urgent need for state lawmakers to do more to address the issue of unregulated gaming machines.
Read moreRead more
Gambling

Court Order Sought To Block November Launch of Mobile Betting In Florida

Opponents of a Florida Indian gaming compact are asking a federal court in Washington, D.C. to block the Seminole Tribe from commencing mobile sports betting as soon as November 15.
Read moreRead more
Gambling

News In Brief: September 13-September 17, 2021

A William Hill unit is under orders from the Swedish regulator, Michigan and New Jersey continue to profit and MGM expected to be confirmed as Osaka IR choice.
Read moreRead more
Gambling

APP Fraud - Where Are We Now?

The consumer group Which? is calling on the UK's Payment Systems Regulator to make banks do more to protect the victims of authorised push payment (APP) fraud and provide them with fair reimbursement.
Read moreRead more
Payments

PEPwatch: Cape Verde To Send Alex Saab To Miami

The Constitutional Court of Cape Verde has entered a ruling that clears the extradition of accused Colombian money launderer Alex Nain Saab Moran to the United States, where he faces federal charges that could send him to prison for the rest of his life. Saab, a close associate of Venezuela's President Nicolas Maduro, stands accused of money laundering on a global scale.
Read moreRead more
Payments

U.S. To Fill Crypto Regulatory Gaps

While U.S. Senators remain divided about whether to regulate crypto markets, the Securities and Exchange Commission (SEC) has teamed up with fellow financial regulators to spot regulatory gaps and find the best ways to fill them, the SEC chair told Congress.
Read moreRead more
Payments

Former Belgian Regulator Sentenced Over Email Theft

Peter Naessens, the former director of the Belgian Gaming Commission, has been handed a 12-month suspended sentence and fined €24,000.
Read moreRead more
Gambling

Trade Group Claims Dutch Ad Code Tougher On Online Operators

The Netherlands Online Gambling Association is objecting to a proposed advertising code that it claims would be tougher on online operators than on lotteries and land-based casinos.
Read moreRead more
Gambling

Tribal Casinos Rapidly Expanding Into Sports-Betting Market

After taking a cautious approach following the U.S. Supreme Court’s decision three years ago to overturn the federal ban on sports wagering, Indian tribes are now rapidly expanding into the market and driving the debate over the future of sports betting in the U.S.
Read moreRead more
Gambling

News In Brief - September 15, 2021

A new public consultation on the change requests for the 2023 Single Euro Payments Area (SEPA) Credit Transfer and Direct Debit scheme rulebooks has been announced, financial regulators in Singapore and India have set a deadline for a payments linkage to be implemented, while Malaysia's new banking regulations will enable non-bank payment service providers who provide remittance services to become customers of the central bank.
Read moreRead more
Payments

Basel AML Index Reveals Global Shortcomings

The International Centre for Asset Recovery at the Basel Institute on Governance has just brought out its annual report, which does not make for comforting reading.
Read moreRead more
Payments

New York BitLicenses - Are They Enough?

Any business that deals in virtual currencies in New York may need to register with more than one regulator, recent enforcement cases suggest.
Read moreRead more
Payments

MGM Boss Backs Digital To Deliver, Despite BetMGM Regret

The CEO of MGM Resorts International has said the future of the casino giant is digital, even if the company does not buy BetMGM partner Entain and struggles to turn a profit on online sports betting in New York.
Read moreRead more
Gambling

Poland's State-Owned Operator Calls For Regulatory Relaxation

A report commissioned by Poland’s national lottery operator has called on the government to relax regulations for a number of sectors, including a tax cut for the country’s many betting shop operators.
Read moreRead more
Gambling

Proposed Amendments To Macau Casino Law Hammer Share Prices

Macau casino stocks have plunged in the US and Hong Kong over proposed changes to legislation that include insertion of public servants into casino operations, tough financial monitoring, local shareholding thresholds and a reduction in concessions.
Read moreRead more
Gambling

U.S. iGaming Markets Shake Up Old World Order

Three U.S. states figured among the top ten regulated online gambling markets in the world during the first half of 2021, representing a likely precursor to deeper disruption of the European-centric established order by the U.S. and other emerging markets.
Read moreRead more
Gambling

Fed Issues Paper To Help Community Banks Embrace Responsible Innovation

The U.S. Federal Reserve Board has published a paper with a view to helping community banks form compliant partnerships with fintech companies.
Read moreRead more
Payments

Businesses Brace For New Chinese Data Law

China’s Congress passed the Personal Information Protection Law on August 20 and it will become effective as of November 1 this year. It copies the EU’s General Data Protection Regulation (GDPR) in many ways. It will reach across borders and will therefore affect all payment companies that deal with China.
Read moreRead more
Payments

PSR In Need Of Reform, Says Ex-Regulator

VIXIO spoke recently to Mark Falcon, an ex-regulator who helped to set up the Payment Systems Regulator in the UK. His opinions about the six-year-old regulator were stinging and ranged from structural problems to its mandate to promote competition.
Read moreRead more
Payments

U.S. Regulators Warn Of Sports-Betting Ad Crackdown

An overabundance of sports-betting advertising led two influential state gaming regulators on Monday to urge the industry to find a balance between competition and over-saturation, or risk a legislative backlash.
Read moreRead more
Gambling
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us