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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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Stake Limits Hold Back Booming Greek Online Market

The newly licensed Greek online gambling market has seen its revenues curtailed, as a €2 casino stake limit bites and player taxes weigh on sports bets, but a strong football-fueled summer has seen the overall market continue its inexorable climb.
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Gambling

Boycott Cripples Myanmar Lottery As Dissident Alternative Emerges

The national lottery in junta-controlled Myanmar has suffered a general boycott and has been upstaged by a dissident lottery organised by ousted democratic forces, which sold out on its first day.
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Gambling

Personnel Moves - August 2021

A major staff shakeup is taking place at GambleAware, Massachusetts has appointed a new regulator and Crown Resorts continues to shed staff amid ongoing controversy.
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Gambling

News In Brief - September 1, 2021

The Monetary Authority of Singapore (MAS) has revealed the identities of 15 finalists for its global central bank digital currency (CBDC) competition — including HSBC, Standard Chartered Bank and Citibank. Meanwhile, AUSTRAC is changing its systems and wants comment from regulated firms.
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Payments

Lessons To Be Learnt From Malta’s €5m Pilatus Bank Fine

The Financial Intelligence Analysis Unit (FIAU) of Malta has fined Pilatus Bank a record €4,975,500 for "systemic failures in the implementation of AML/CFT controls."
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Payments

Swift Action And Preparation Are Keys To Catching Crypto Hackers

Crypto hackers can move digital assets quickly and anonymously, but a recent Bitcoin hack shows how a U.S. crypto exchange can smooth the way towards better enforcement.
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Payments

Government to Gut UK GDPR?

Oliver Dowden, the UK's Secretary of State for Digital, Culture, Media and Sport, has proclaimed that the government is interested in a root-and-branch reform of the provisions of the European Union's General Data Protection Regulation that it "onshored" as part of Brexit.
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Payments

U.S. Online Giants Seek Tribal Backing For California Ballot Initiative

Several of the largest U.S. sports betting companies announced their support Tuesday for the latest ballot initiative to legalize online sports betting in California through a constitutional amendment that would limit licenses to established operators partnering with Indian tribes and require a $100m upfront fee.
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Gambling

Daub Alderney Fined Again For AML Failings

Daub Alderney, the former Stride Gaming, has been fined £5.85m by the UK Gambling Commission for anti-money laundering and social responsibility failures, in its second such penalty in less than three years.
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Gambling

Austrian Supreme Court Orders Refunds For Online Casino Losses

An Austrian Supreme Court ruling has held that foreign online casino operators are illegal, their contracts with players are invalid and gambling losses should be refunded.
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Gambling

The Road To Maturity: At Two-Year Sports Betting Mark, Indiana Remains A Top U.S. Performer

This week marks the two-year anniversary of Indiana’s sports betting launch, and the state has quietly thrived as a sports wagering hotspot, garnering a top five finish in both handle and revenue among U.S. states in the first-half of 2021.
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Gambling

Accountancy Chief Set To Be New Boss of Gambling Commission

A former strategy chief at the accountancy firm Deloitte will be a “more neutral appointment” to lead the UK Gambling Commission as it advises the government on reforming gambling laws. The Department for Digital, Culture, Media and Sport (DCMS) is understood to have selected Marcus Boyle to replace Bill Moyes, whose term as chairman of the Gambling Commission ends later this 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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