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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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Dutch Minister Outlines Plans To Tackle 'Worrying' Player Protection Developments

The Netherlands plans to have a new centre for experts on gambling addiction operating within the first half of 2024 in response to “worrying and undesirable” player protection developments, according to a letter written by the minister for legal protection, Franc Weerwind.
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Gambling

SaaS Firms Step Up Embedded Payments Offerings

The growing adoption of new applications in open banking, digital wallets and mobile commerce is building momentum for embedded payments — the integration of payment processing capabilities directly into non-payment apps.
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Payments

UK Home Office Launches 'Biggest Crackdown' On Money Mules

The UK Home Office has unveiled a 22-point plan to fight money mules and financial exploitation, focused on disrupting the flow of illicit funds through bank and crypto exchange accounts.
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Payments

Daily Dash: European Commission Fines Apple €1.8bn For Abusing App Store Dominance

Apple has been hit by a €1.8bn fine for violating the EU’s anti-steering provisions, and IDEX is preparing to launch a new biometric card in the UK for the visually- and memory-impaired.
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Payments

India Financial Enforcer Fines Paytm Over Online Gambling

India’s government agencies are coordinating to punish online gambling-linked financial channels, with one regulator fining fintech giant Paytm more than $660,000 for breaching anti-money laundering legislation and rules, and another freezing bank accounts tied to Chinese apps.
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Gambling

Virginia Approves Legislation To Regulate Skill-Game Machines

After what was expected to be a contentious process, Virginia lawmakers were instead able to quickly reach a compromise allowing members of both chambers of the General Assembly to approve a consensus bill repealing the state’s ban on skill-game devices.
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Gambling

Political Power Player Lira Still Directing Brazil's Road To Regulation

Over the past year, the regulation of online betting in Brazil has taken several 11th-hour turns. Behind most of these machinations has been Arthur Lira, the current president of the Chamber of Deputies and arguably Brazil’s most powerful politician.
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Gambling

California Weighs Regulations To Tackle Deceptive Gambling Advertising

The California Gambling Control Commission has delayed a hearing on whether to begin a formal rulemaking process to address advertising by cardroom licensees that could be deceptive or do not include responsible gambling information.
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Gambling

Daily Dash: World's Largest Healthcare Payment System Hit By Ransomware Attack

UnitedHealth Group has reported a ransomware attack on its payments subsidiary, and Mastercard has announced a new partnership to bring premium credit cards and other non-card payments to East Africa.
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Payments

EU Parliamentarians Back EU Digital Wallet

Members of the European Parliament (MEPs) have passed EU Digital Identity framework, leaving it with one final hurdle to pass at the European Council.
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Payments

Merchant-Initiated Transaction Changes Could Have Unintended Consequences, EU Warned

Unconditional refund rights that were outlined in the EU’s Payment Services Regulation have emerged as a key concern for trade associations in Brussels.
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Payments

South Korean Reforms Impose Loot Box Transparency, Refunds

South Korea has greatly tightened loot box regulations, introducing mandatory odds disclosure and a customer refund scheme, while forming administrative and police monitoring groups for associated games.
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Gambling

Finland Puts Betsson On Payments Blocking List

​​​​​​​Betsson Group brands have been placed on Finland’s gambling payments blocking list, as the country’s gambling regulator exercises its enforcement powers.
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Gambling

UK Gambling Ministers Tackle White Paper Worries

The UK’s gambling minister and shadow gambling minister have addressed industry concerns around the details of implementing the Gambling Act white paper proposals, including financial risk checks.
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Gambling

Paytm Seeks UPI Lifeline As Banking Shutdown Nears

The parent company of India’s Paytm Payments Bank is seeking a new regulatory approval to ensure that customers can still use Unified Payments Interface after the bank is shuttered later this month.
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Payments

Week In Crypto: Sam Bankman-Fried Seeks Light Sentence Due To ‘Charitable Works’

The former head of FTX seeks leniency based on his “good deeds” and “charitable works”, two Binance executives are detained in Nigeria, and the European Central Bank claims Bitcoin is ready to crash.
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Payments

Russia Proposes BRICS Bridge Payment Platform

Russia has proposed a digital settlement and payment platform for the BRICS countries to trade in their national currencies, as it aims to bypass the US dollar in international transactions.
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Payments

Daily Dash: UK MPs To Investigate Whether Sanctions Are Working

Following the second anniversary of Russia’s invasion of Ukraine, the Treasury Select Committee has launched an inquiry into the efficacy of the UK’s programme of economic sanctions, while the Bank of Lithuania’s new data management programme has gone live.
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Payments

Dutch Court Trashes Lottery, Betting Monopoly

The East Brabant District Court has ruled that Dutch gambling regulation is not “horizontally consistent” because it allows multiple licences to be awarded for online casino and other forms of gambling, but restricts betting shops and instant lotteries to a single operator.
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Gambling

IGT Merges With Everi To Create $6.2bn Gaming Supplier Giant

International Game Technology (IGT) has announced a deal to spin off its gaming and digital businesses and combine them with Everi Holdings in a deal that values the new company at $6.2bn.
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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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