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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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Never Fans Of Sports Betting, Professional Athletes Rail About Cyberbullying

As legal sports betting continues to expand across the U.S., the National Football League opens its 2021 season Thursday, but athletes say they fear a new era of betting is helping fuel online hate.
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Gambling

888 To Pay £2.2bn For William Hill International

888 Holdings said it has agreed to buy the non-US operations of William Hill from owner Caesars Entertainment for an enterprise value of £2.2bn, including debt.
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Gambling

Ukrainian Commission On The Brink

Ukraine's gambling commission is in danger of collapse, with its mandate due to expire at the end of October and legal confusion blocking its renewal.
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Gambling

Swedish Trade Group Wants COVID-19 Gambling Restrictions Lifted

The Swedish Trade Association for Online Gambling (BOS) is asking the government to remove COVID-19 related online casino restrictions at the end of the month, in step with the lifting of many other pandemic measures, rather than on November 14.
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Gambling

Genius Sports Expects NFL Data Rights Deal To Be Profitable By 2022

Genius Sports executives have said the company’s exclusive partnership with the National Football League will be profitable by next year after questions from analysts regarding the company’s most significant North American sports partnership.
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Gambling

Mixed Results For SCA Compliance

Despite progress, various parts of the payments ecosystem in continental Europe have yet to implement strong customer authentication (SCA) fully — and this is also true in the UK.
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Payments

News In Brief - September 8, 2021

Singapore and South Africa are warning the public against Binance. Compliance officers at payments firms ought to be on the lookout for unregulated customers and recipients of payments, such as the denizens of the Hong Kong Securities and Futures Commission's list of unregulated collective investment schemes. Meanwhile, the Australian Prudential Regulation Authority is making various previously private pieces of information about firms public.
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Payments

Vietnam Mulls Expanding Football Betting Product, Online Sales

After years of stalling on a request for proposals for a sports-betting monopoly, Vietnam is moving to aggressively expand the number of football competitions permitted for bets, while flagging permission for online sales.
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Gambling

Slovenia Unveils Market Opening Draft

Slovenia is set to offer international operators a pathway into its entire gambling market for the first time, as the government unveils plans to offer new concessions and abandon some of its restrictive licensing requirements.
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Gambling

Press Council Chides Media For Mislabelled Casinos Austria Ads

The Austrian Press Council has reprimanded two newspapers for running Casinos Austria and Austrian Lotteries articles that should properly have been labelled “paid advertising”, as advertising issues flare up across the continent.
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Gambling

Customer Interactions Still Failing, Says UK Commission

The Gambling Commission continues to see operators allowing consumers to gamble potentially harmful amounts with very limited or no customer interaction until a very late stage, a senior official has said.
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Gambling

U.S. Charges Four Over $150m Payment-Processing Scam

The U.S. Department of Justice has charged four people in Massachusetts with conspiring to deceive banks and credit card companies into processing more than $150m in credit- and debit-card payments on behalf of merchants involved in prohibited and highly risky businesses, including online gambling, debt collection, debt reduction, prescription drugs and payday lending.
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Payments

Bankers Ask Fed For Maximum Interoperability Between RTP and FedNow

In response to a notice of proposed rulemaking that the U.S. Federal Reserve published in June, the American Bankers Association has asked the regulator to ensure that the Real Time Payments Network becomes as interoperable as possible with its planned real-time gross settlement system. It does so as part of a wider set of comments about the Fed's impending reform of Regulation J.
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Payments

Hong Kong Payment Firms In Firing Line

Hong Kong's National Security Department is issuing messages to various firms to hand over information about anyone they encounter upon request. Financial firms, including payments firms, are expected to bear the brunt of the enquiries.
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Payments

News In Brief - September 7, 2021

Swedbank is under investigation regarding its regulatory compliance with the revised Payment Services Directive (PSD2) and Latvia's financial industry comes together on access to cash.
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Payments

FCA Chair Comes For Kim Kardashian

The chairperson of the UK's Financial Conduct Authority (FCA) has criticised the financial promotion of crypto-assets on social media, while talking up the benefits of regulated cryptocurrencies in the payments space.
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Payments

Arizona Judge Quashes Sports-Betting Injunction

An Arizona judge denied a request for an injunction Monday night that would have impeded the planned launch of the state’s sports-betting program this week.
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Gambling

Former Top Official Jailed Over Japan Casino Corruption

The politician formerly at the head of Japan’s integrated resort (IR) project, Tsukasa Akimoto, has been jailed for four years for receiving bribes from a Chinese gaming company and interfering with witness testimony.
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Gambling

The Road To Maturity: Iowa's Two-Pronged Sports-Betting Launch Continues In 2021

In Iowa, sports betting has effectively seen two distinct launch points, the first coming in 2019 and the second at the beginning of 2021.
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Gambling

Flutter Puts £500 Spending Limit On Under 25s

Flutter UK and Ireland is introducing a spending backstop of £500 per month for all customers under the age of 25, but the move has failed to silence criticism from some health specialists pushing for enhanced consumer protections.
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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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