Insights

Your window into the complex world of compliance and regulations

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.

Automatic Pix Goes Live, Enabling Recurring Payments in Brazil

Pix, Brazil’s instant payments system, has introduced a recurring payments mechanism, aiming to simplify bill payments for consumers.
Read more

Pay.UK Sets Out Ideas For Reforming UK’s Payments Infrastructure

Payment system operator Pay.UK has unveiled a package of proposed reforms to the organisational framework for interbank payments, urging “radical” change to prevent the UK falling behind on infrastructure and innovation.
Read more

EBA Recommends Enforcement Pause To Avoid PSD2-MiCA Compliance Duplication

The European Banking Authority (EBA) has issued a No Action letter aiming to reduce the risk of crypto-asset firms needing to obtain two separate licences for certain payment activities under overlapping European rules.
Read more

Enforcement Overhaul At FCA Welcome News For Regulated Firms

The UK Financial Conduct Authority’s (FCA) attempt to increase the transparency of its enforcement investigations could also speed up investigations, which experts say would be good news for the financial services sector.
Read more

One App To Rule Them All: Can The West Replicate Southeast Asia's Super App Boom?

Elon Musk’s X app has taken another step in its quest to become an “everything app”. With others also looking to become one-stop shops, is the West ready for super apps?
Read moreRead more
Payments

Apple To Open Up NFC Access To Competitors

The European Commission has said it is seeking feedback on new commitments from Apple to open up access to its near-field communication (NFC) technology, following a four-year antitrust case.
Read moreRead more
Payments

FDJ €2.6bn Kindred Takeover Bid Would Create 'European Champion'

France’s national lottery operator FDJ is poised to execute a takeover bid for online gambling operator Kindred that it says would “give birth to a European champion”.
Read moreRead more
Gambling

Philippine Regulator To Slash Fees For Online Operators

The head of Philippine gambling regulator PAGCOR has promised a series of material cuts to offshore-facing online operator (POGO) fees by 2025, as it pushes back against growing hostility to the online industry.
Read moreRead more
Gambling

DC Lottery Looking For Sports-Betting Reset

The Office of Lottery and Gaming in Washington, D.C. said it intends to make changes to its beleaguered sports-betting platform during a contentious DC Council hearing in which a key lawmaker expressed frustration with the underperforming product.
Read moreRead more
Gambling

Revisions To Employment Restrictions Not On Massachusetts Regulator's Legislative Wishlist

After a review of its existing statutes, the Massachusetts Gaming Commission has approved a letter to send to the legislature proposing amendments to the state's gaming, sports betting and horseracing laws, but declined to include revisions to its pre-employment restrictions.
Read moreRead more
Gambling

New York Senator To Continue iGaming Pursuit Despite Setback

A key New York lawmaker said he will not give up his pursuit of online casino legislation despite its absence from the governor’s executive budget proposal earlier this week and continued opposition from key union groups.
Read moreRead more
Gambling

News In Brief: January 15-January 19, 2024

A company is fined by a Denmark court over advertising compliance and Caesars preliminary results suggest losses will be cut in its online division.
Read moreRead more
Gambling

Google's Plans Will Bring 'Significant Changes' To Online Gambling, Says App Developer

Google’s plan to open up support for game types and operators not covered by existing licensing will bring “significant changes” to the online gambling industry, according to app developer mkodo.
Read moreRead more
Gambling

Week In Crypto: We Have Seen Tether's Billions, Top Custodian Tells Davos

A Tether custodian shares an eyewitness account of Tether’s reserve assets, Chainalysis reports another bumper year for crypto crime, and Sam Bankman-Fried’s parents attempt to distance themselves from the crimes of their son.
Read moreRead more
Payments

US: Identity-Related Exploits Amount To $212bn

The US Financial Crimes Enforcement Network (FinCEN) received 1.6m reports related to the exploitation of identity processes, the latest statistics show.
Read moreRead more
Payments

EU Legislators Reach Agreement On 'Necessary' AML Package

EU negotiators have provisionally agreed on the anti-money laundering regulation, after tightening up rules regarding crypto-assets. However, decisions on the location of the Anti-Money Laundering Authority remain unresolved.
Read moreRead more
Payments

Daily Dash: Trump Will Trump Digital Dollar

Controversial Republican candidate Donald Trump has come out against a possible central bank digital currency in the US. Meanwhile, Belgium’s new "Banker’s Oath" has come into force.
Read moreRead more
Payments

Mass Visa Debacle Implicates Philippine Immigration Officials

The Philippine justice secretary has called for immigration personnel to be swapped out, for fear they will destroy evidence of mass visa issuances involving fake companies, some of which likely mask illegal online gambling operations.
Read moreRead more
Gambling

West Virginia Considers Sports-Betting Harassment Ban, Regulating Touts

A pair of bills have reappeared in the West Virginia legislature to give gaming regulators the ability to ban gamblers who harass athletes or coaches, as well as granting officials oversight of independent tout and handicapper evaluators.
Read moreRead more
Gambling

Dutch Regulator Closes Match-Fixing Investigation

The Netherlands Gambling Authority (KSA) said it has completed a market-wide investigation into match-fixing risks, with a focus on bets on amateur competitions.
Read moreRead more
Gambling

EBA Extends AML Guidelines To Crypto-Asset Service Providers

The European Banking Authority has extended its guidelines on money laundering and terrorist financing risks to crypto-asset service providers as part of ongoing efforts to combat financial crime.
Read moreRead more
Payments

Dutch Regulator Fines ICS Over GDPR Violations

The Dutch Data Protection Authority has imposed a fine of €150,000 International Card Services BV (ICS) over non-compliance with data privacy rules.
Read moreRead more
Payments

Daily Dash: Singapore Leverages 'Robotic' Technology To Prevent $69m In Losses To Scams

Singapore’s police force has announced that it prevented nearly $70m in potential scam losses in Q4 of last year, while the Maltese financial watchdog has released a new consultation on the implementation of the Digital Operational Resilience Act.
Read moreRead more
Payments

Eighth NSW Conviction For Bookmaker Points To Poor Deterrence

Australian corporate bookmaker SportChamps has been convicted and fined after an eighth prosecution of the company for illegal advertising in six years, but without suffering a substantial penalty for repeat offending.
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:

Regulatory Influencer: Poland Proposes Targeted Simplification of EU Financial Services Rule

On June 2, 2025, the Polish Financial Supervisory Authority (KNF) announced that it had submitted a package of proposals intended to simplify regulatory frameworks across the EU financial services sector to the EU member states, the European Commission and other institutions within the EU Financial Services Committee. These proposals form part of a broader initiative led by the Polish Ministry of Finance, which aims to harmonise and streamline EU regulations to support the competitiveness of the European Union’s economy, including that of Poland.
Read article

Regulatory Influencer: AML Compliance Is Key Under Hong Kong’s Stablecoins Ordinance

Under Hong Kong’s new Stablecoins Ordinance, another milestone in the global trend towards regulating digital assets in the same way as traditional financial services, any person who issues stablecoins referencing an official currency must obtain a licence from the Hong Kong Monetary Authority (HKMA).
Read article

Norwegian Consumer Council Reports Klarna For Breaching Regulatory Requirements

In a submission to the Norwegian Consumer Authority, the consumer advocacy group has accused the Swedish fintech firm of repeatedly violating Norway’s credit marketing regulations.
Read article

Singapore To Require Offshore Crypto Firms To Be Licensed Or Cease Operations By June 2025

The Monetary Authority of Singapore (MAS) has clarified the scope of its regulatory regime for providers of digital tokens, crypto-assets used for payments.
Read article

FCA Moves To Boost AI Use With New Sandbox

UK financial services firms will be encouraged to experiment with artificial intelligence (AI) as part of the Financial Conduct Authority’s (FCA) strategy to support economic growth through technological innovation.
Read article

Australia Calls For Greater Collaboration In Battle Against Fraud

Businesses should join forces and share data to advance the fight against increasingly sophisticated scams, according to the Australian National Anti-Scam Centre.
Read article

FCA Sets Out New Transparency Rules For Enforcement Investigations

The UK Financial Conduct Authority (FCA) has outlined significant changes to its enforcement rules, although it has stopped short of implementing some of the more controversial elements of its original proposal.
Read article

Cash Mandate Moves Closer To Being Law In New York State

Retailers will not be able to refuse cash payments in New York if Governor Kathy Hochul signs off on legislation that has passed both houses of the state legislature.
Read article

Regulatory Influencer: Canada Retail Payments Activities Act — Safeguarding of End-User Funds

This report is the third installment in a four-part series analyzing the RPAA and identifying key components of the law that PSPs should consider when doing business in Canada. This report focuses on the requirement to safeguard end-user funds.
Read article

Regulate Smarter, Say European Players In Light Of Trump’s Deregulation

Despite the US leadership pushing for an increasingly deregulated financial services market, some payments players and politicians in Europe are adamant that standards being watered down is not the way to boost growth.
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.