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

Colombian Operators Raise Alarm Over VAT Plan

The Colombian government’s plan to apply value-added tax to online gambling threatens to make the sector “completely unviable”, according to a leading trade association representing local operators.
Read moreRead more
Gambling

Swedish Regulator Gains Power To Set Detailed Duty Of Care Requirements

The Swedish government has given the Swedish Gambling Authority the power to set detailed requirements for gambling licensees’ action plans for curbing excessive gambling, in a move set to take effect on October 1.
Read moreRead more
Gambling

U.S. Gaming States Cracking Down On Offshore Gambling Sites

The recent efforts by state gaming regulators to prevent prominent offshore gambling websites, such as Bovada, from accessing consumers in their jurisdictions is an extension of state-level enforcement initiatives dating back several years, according to one policy expert.
Read moreRead more
Gambling

Louisiana Lawmakers To Study iGaming, But Long Odds Remain For Legalization

A Senate study committee will convene in early October to consider introducing internet gaming legislation during next year’s legislative session, in order to shore up Louisiana’s fragile budget outlook.
Read moreRead more
Gambling

Argentina Inundated With Restrictive Advertising Bills

In the latest effort to curtail gambling advertising in Argentina, a federal senator has presented a bill to ban online sports betting and gaming operators from advertising in traditional media and on social networks.
Read moreRead more
Gambling

Daily Dash: California Passes First AI Safety Legislation In US

California could become the first US state to enact AI safety legislation, pending the governor’s signature, while Latvia has opened a pre-licensing consultation for firms seeking authorisation under MiCA.
Read moreRead more
Payments

Commonwealth Bank CEO Under Fire Following Surcharge Comments

The CEO of Australia’s largest bank has come under fire after suggesting that merchants are gouging consumers by surcharging for card payments.
Read moreRead more
Payments

Amazon Web Services, Mastercard Among Industry Giants Uniting To Combat UK Economic Crime

Leading finance and technology firms have formed a coalition in the UK to tackle economic crime via enhanced digital verification, according to an announcement by the Centre for Finance, Innovation and Technology (CFIT).
Read moreRead more
Payments

Singapore Opens Public Consultation On New Protection From Scams Bill

Singapore’s Ministry Of Home Affairs (MHA) has announced plans to introduce a Protection from Scams Bill, intended to safeguard individuals at risk from online fraud.
Read moreRead more
Payments

Romania’s Co-ruling Party Proposes Gambling Advertising Ban

Romania’s co-ruling National Liberal Party (PNL) has announced that eliminating gambling advertisements is one of its main legislative proposals for the autumn parliamentary session which began on September 2.
Read moreRead more
Gambling

Philippines Frees 162 Online Gambling Workers In Cebu Raid

Philippine authorities have raided an illegal online gambling operation in the major central city of Cebu, the first such operation in the area, rescuing 162 allegedly captive foreign workers.
Read moreRead more
Gambling

Aristocrat Latest Target Of Kentucky Loss Recovery Lawsuit

A loss recovery law in Kentucky has been costly in recent years for gaming companies, with Aristocrat as the latest to be targeted with a lawsuit surrounding its social casino offering.
Read moreRead more
Gambling

Australia Study Says Direct Marketing Boosts Betting Spending, Harm

An Australian study suggests that exposure to direct marketing from betting operators directly increases betting spending and short-term gambling-related harm.
Read moreRead more
Gambling

Ecuador Registers Sports-Betting Operators To Pay Tax

Sixty-five sports-betting operators have registered to pay a 15 percent tax on gross revenue in Ecuador, after a government move to extract income from the grey market.  
Read moreRead more
Gambling

NSW Regulator Juggles Finding On 'Unsuitable' Star Entertainment

The New South Wales (NSW) state casino regulator is considering its response to an external probe’s report that found The Star Entertainment Group remains unsuitable to recover its suspended casino licence.
Read moreRead more
Gambling

Week In Crypto: Wyoming Shares Plans To Launch Its Own Stablecoin In 2025

Wyoming pitches a potential launch date for its state-backed stablecoin, Kraken learns that it will see the SEC in court, and the wife of a detained Binance compliance executive continues to plead for his release.
Read moreRead more
Payments

Cash-Back Fees Surge At US Retail Chains, CFPB Report Reveals

A new report from the Consumer Financial Protection Bureau (CFPB) reveals that Americans are increasingly paying significant fees when requesting cash back at large retail chains using debit or prepaid cards.
Read moreRead more
Payments

Daily Dash: Cross-Border Instant Payments Are 'Top Of Our Agenda', Says RBI

The Reserve Bank of India (RBI) has said that building instant payment linkages for remittances is a key priority, while Hong Kong has launched a new sandbox that aims to accelerate the use of tokenisation.
Read moreRead more
Payments

Colorado Culls Wagering Catalog Of 'Negative' Bet Types

Colorado regulators took a hard stance against bet types that professional sports leagues have said should be removed from wagering catalogs throughout the United States.
Read moreRead more
Gambling

News In Brief: August 26-August 30, 2024

A post-merger BlueBet is leaving U.S. to focus on Australia and DraftKings acquires a microbetting provider.
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:

Cross-Border Retail Payments Platform Set To Boost Regional Trade Integration in Africa

The Common Market for Eastern and Southern Africa’s (COMESA) Digital Retail Payments Platform (DRPP) is a landmark step for regional financial integration, enabling payment service providers and banks to expand cross-border services, reduce transaction costs and capture emerging opportunities in 2026 and beyond.
Read article

Ghana Moves Towards Comprehensive Virtual Asset Regulation In 2026

Ghana is preparing for a major shift in its regulatory approach to virtual assets, with the Virtual Asset Service Providers (VASP) Bill 2025 set to introduce a structured, risk-based regulatory framework for virtual asset activities.
Read article

Is the Digital Banking Licence the Answer to Nigeria’s Lending Struggles?

The Central Bank of Nigeria’s (CBN) fintech report outlines the country’s readiness to align financial innovation with market-friendly regulations, aiming to create long-term opportunities for digital lenders.
Read article

Vixio’s Verdict: The UK Financial Conduct Authority’s Case Against HTX — Setting the Precedent for Extraterritorial Regulatory Action

On February 10, 2026, the UK’s Financial Conduct Authority (FCA) published its legal proceedings, which it had filed on October 21, 2025, against Panama-incorporated crypto exchange HTX (formerly Huobi Global) for illegal, continued promotion of services to UK consumers.
Read article

Regulatory Influencer: The EU AI Act - From Principles-Based Guidance to Sector-Specific Supervision

The European Union’s AI Act, Regulation (EU) 2024/1689, represents the first comprehensive, binding framework for the development, deployment and use of artificial intelligence across the European Union. Having entered into force on August 1, 2024, the regulation is subject to a phased implementation timetable. While certain provisions are already applicable, the majority of obligations most relevant to the financial services sector are scheduled to apply from 2026. As a result, financial services firms have a narrowing window to assess their AI use cases, align governance frameworks and prepare for supervisory scrutiny.
Read article

Vixio's Verdict: Unpacking the EU Anti-Money Laundering Authority's Future Plans

On February 4, 2026, the EU’s Anti-Money Laundering Authority (AMLA) published its single programming document (SPD) for 2026-2028, its first multi-year plan. Published at a critical juncture in AMLA’s operation, with the institution seeking to deliver upon its core mandates, this analysis will examine the SPD and look at its implications for impacted firms, as well as provide Vixio’s initial response to AMLA’s plans.
Read article

Guarding the Rails: Payments Infrastructure Sovereignty In A Fragmenting World

Growing geopolitical tensions are forcing countries to reassess their critical national infrastructure, with growing political focus on the sovereignty of domestic payment rails.
Read article

BRICS’ Digital Currency Plans Aim to Reshape Cross-Border Payments

In considering linking their central bank digital currencies (CBDCs), the BRICS economies are seeking to redesign global financial plumbing to reflect the bloc’s growing weight in the world economy.
Read article

Regulatory Influencer: Earned Wage Access in Flux in the US - Navigating CFPB Guidance and State Divergence

On December 23, 2025, the Consumer Financial Protection Bureau (CFPB) issued an advisory opinion to resolve regulatory uncertainty surrounding the applicability of the definition of “credit” under the Truth in Lending Act (TILA) and its implementing regulation, Regulation Z, to Earned Wage Access (EWA) products.
Read article

India's New Data Protection Regime To Transform Compliance Landscape

In November 2025, India’s Ministry of Electronics and Information Technology operationalised the Digital Personal Data Protection Rules 2025 (DPDP), bringing the Digital Personal Data Protection Act 2023 into a unified, citizen-centred framework.
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