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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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Entain’s Weak Performance Blamed On Focusing Too Much On BetMGM

Entain was distracted by focus on its fast-growing U.S. joint venture, BetMGM, at the expense of other key markets, its interim chief executive has said.
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Gambling

Study Says More Betting Products Means Less Illegal Gambling

Restricting the availability of sports-betting products significantly increases the number of bettors who gamble on the black market, a new study sponsored by the International Betting Integrity Association has said.
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Gambling

Which? Singles Out Revolut In New Warning On Account Takeover Fraud

UK consumer watchdog Which? has issued a new warning on account takeover fraud at Revolut, based on the experience of two customers whose accounts were drained by scammers.
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Payments

India’s Central Bank To Enable Internet Banking Interoperability

The Reserve Bank of India (RBI) expects to launch an interoperable payment system for internet banking by the end of the year, enabling faster settlements for merchants.
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Payments

Crypto Industry Calls For More Clarity With Travel Rule Guidelines

Crypto industry representatives have cautioned that guidelines for compliance with the EU’s Transfer of Funds Regulation need further clarification, in their response to the European Banking Authority’s consultation.
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Payments

Daily Dash: Volt Secures UK E-Money Institution Licence From FCA

Volt has added a new UK licence to its existing permissions in Poland and Australia, and Singapore has launched an investigation into Samlit Moneychanger, suspecting it of operating a fraudulent remittance business.
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Payments

U.S. Regulators Support Ban On College Player-Specific Prop Bets

Maryland has become the latest state to ban player-specific prop bets involving college games, a move that regulators in various states believe is necessary to protect college athletes from threats and social media harassment.
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Gambling

Australia Launches AML Enforcement Probe Into bet365

Australian financial intelligence agency and anti-money laundering (AML) enforcer AUSTRAC has launched an “enforcement investigation” into the Australian arm of bet365 after reviewing an external audit into the British online gambling giant.
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Gambling

Questions Linger Over Sweepstakes Casino Regulatory Backlash

After regulators throughout the U.S. cracked down on pick'em-style fantasy sports due to their similarities to sports betting offerings, many have wondered if sweepstakes-based online casino games could face similar scrutiny in 2024 and beyond.
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Gambling

U.S. Online Operators Dealing With Increased Fraud

Online gambling in its various forms has exploded in popularity in the U.S. since the coronavirus pandemic, but lawyers and regulators warn that along with that growth has come an increase in criminal and fraudulent activity.
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Gambling

Group Calls For Charity Commission Probe Of UK's GambleAware

The Good Law Project, a non-profit-group, has filed a complaint with the Charity Commission claiming UK industry-funded GambleAware is “propping up an industry that preys on the public”.
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Gambling

Brazil Leads The World In Suspicious Betting Events

Brazil had the ignominious honour of having the most cases of suspicious matches in the world in 2023, according to data collected by Sportradar Integrity Services. 
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Gambling

EGBA Says EU Digital ID Will Provide Players Security

The European Betting and Gaming Association (EGBA) has welcomed the European Parliament’s approval of a new EU digital identity, predicting it will provide players with a secure, trustworthy and singular option to confirm their identity in the EU.
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Gambling

Apple Verdict A Win For Spotify, But Still Too Early To Celebrate, Says CEO

The CEO of Spotify has welcomed the company’s antitrust victory over Apple, but has warned that EU regulators must do more to ensure that net neutrality is delivered both on paper and in practice.
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Payments

Paytm Hit By AML Fine As Regulators Foil Foreign Illegal Gambling Operation

An Indian financial regulator has issued a major fine to Paytm Payments Bank for its failure to detect an illegal gambling and money laundering operation with connections to a foreign state.
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Payments

Daily Dash: New Powers For UK's Companies House To Tackle Fraud Go Live

Companies House has welcomed new powers that will allow it to tackle fraud and remove inaccurate information from the register, and J.P. Morgan has become a principal member of France’s largest payment network.
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Payments

888 Reviews US B2C Operations, Citing 'Intense Competition'

888 has said that it will hold a strategic review of its US consumer-facing operations, as it considers options including a sale or “controlled exit”, citing “intense competition from well-capitalised incumbent participants”.
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Gambling

Italian Communications Authority Fines Google €450,000

The Italian Communications Authority (AGCOM) has imposed a fine of €450,000 on technology giant Google for violations of the "Dignity Decree”, which prohibits all forms of gambling advertising.
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Gambling

Alabama Senate Committee Approves Stripped-Down Gaming Bill

An Alabama Senate committee overhauled a comprehensive gaming bill Tuesday night, removing provisions that would permit sports betting in the state, as well as create seven new commercial casino licenses.
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Gambling

U.S. Regulators Report Mixed Success In Tackling Grey Market

The U.S. gaming industry continues to face competition from unregulated skill-game machines and sweepstakes casinos, but what tackling the grey market involves differs from regulator to regulator.
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Gambling
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Regulatory Influencer: Dubai Financial Services Authority Shifts Crypto Token Suitability Assessments to Firms

On January 12, 2026, the Dubai Financial Services Authority (DFSA) implemented significant amendments to its crypto token regime, shifting suitability assessments from the regulator to firms operating in or from the Dubai International Financial Centre (DIFC), Dubai’s special economic zone.
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The Potential Impact of a UK Card Network on the Payments Landscape

In addition to the much-discussed objective of payments sovereignty, a domestic alternative could lead to greater operational resilience and a decrease in the complexity of remaining compliant.
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Regulatory Influencer: Unlocking Pix - Fraud and Financial Crime in Brazil

Brazil’s Pix instant payments system has evolved into one of the world’s most advanced and widely used instant payments systems, transforming the financial landscape of Latin America's largest economy. Since its launch in 2020 by the Central Bank of Brazil (BCB), Pix has streamlined and digitised payments at scale, fundamentally changing how individuals and businesses move money in Brazil.
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Regulatory Influencer: Reinvigorating the Chartering of New Banks in the US - Federal and State Charters

The US banking landscape is shifting as firms that once operated outside traditional banking rails increasingly move inside the regulatory guardrails. Federal regulators, led by the Office of the Comptroller of the Currency (OCC), are playing a central role in this transition through the reinvigoration of de novo bank chartering, particularly via the national trust bank charter. In December 2025, the OCC granted conditional approval to five national trust bank charter applications from firms focused on digital asset-related business models.
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Amazon’s Pay By Bank Launch Marks Milestone For UK National Payments Vision

The retail giant’s launch of Pay by Bank in the UK is a significant step in the evolution of open banking from regulatory concept to mainstream retail infrastructure.
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Digital Euro Legislative Push Gains Pace, Despite Holding Limit Debate

Plans for the central bank digital currency (CBDC) are still being refined, but look set to create significant data, governance and interoperability responsibilities for payments firms operating in the EU.
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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.
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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.
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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.
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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.
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