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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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Pennsylvania Fines Penn $147,500 Over Fraudulent Accounts, Underage Gaming

Penn Entertainment will pay a significant fine after reporting hundreds of fraudulent wagering accounts were created in Pennsylvania on its former Barstool iGaming and sportsbook platforms, as well as its Hollywood Casino platform.
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Gambling

Las Vegas Casino Executives Praise Super Bowl, Formula 1 Impact

Despite questions regarding how hosting major events such as the Super Bowl and the inaugural Formula 1 Las Vegas Grand Prix would impact casinos, bosses of several of the Las Vegas Strip's most prominent casino-resorts insist they were thrilled with the results.
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Gambling

Gambling Industry Welcomes Finnish Licensing, Dreads 'Dutch-Style' Cooling Off

The European gambling industry applauds Finnish monopoly Veikkaus’ support for an open licensing system to combat the black market but fears its support for a cooling-off period like the one that rocked would-be entrants to the Dutch market.
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Gambling

EPC Opens Verification Of Payee Consultation

The European Payments Council (EPC) has launched a public consultation on the Verification of Payee Scheme Rulebook.
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Payments

ANZ To Acquire Suncorp Bank Following U-Turn By Australian Regulator

Australia’s ANZ has secured regulatory approval for a proposed acquisition of Suncorp Bank, following a six-month legal battle with the country’s competition watchdog.
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Payments

Daily Dash: Money Laundering Bank Taken Down In Pan-European Investigation

A multi-agency, cross-border investigation in Europe has taken down a suspected money laundering network, and Qatar has confirmed that it will launch a new instant payments system next month.
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Payments

Netherlands Tackling Illegal Adverts On Affiliate Websites

The Netherlands Gambling Authority (KSA) has said that tackling illegal gambling operators is a “high priority” in 2024 having recently conducted two investigations into advertising for illegal operators on affiliate and online newspaper websites.
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Gambling

Illinois Governor Seeks Stinging Sports-Betting Tax Hike

As New York continues to fill its coffers with tax revenue from mobile sports betting, the governor of the United States' second-largest market is now proposing to more than double Illinois’ tax rate to help balance the state budget.
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Gambling

Amid Record U.S. Gaming Revenues, AGA Remains Focused On Unregulated Competition

The American Gaming Association reported commercial casino revenues topping $66m in 2023, a record amount for the third straight year, while policy priorities for this year are to lead on responsible gambling and to fight illegal gaming.
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Gambling

Banks Can Play 'Crucial Role' In Tackling Gambling Harms, Says Report

Banks can play a “crucial” role in tackling gambling-related harms and the UK's Financial Conduct Authority should consider issuing guidance on the issue, according to a new research report from Queen Mary University of London.
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Gambling

African Payments Leaders Seek Regulatory Support For Regional Trade

Mobile money services are revolutionising the payments sector in Africa, but a complex regulatory environment complicates cross-border transactions, impeding regional trade and financial flows.
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Payments

Capital One To Acquire Discover For $35bn, But Will Regulators Approve?

US bank and card issuer Capital One has announced plans to acquire Discover Financial Services, in a bid to compete with rival issuers and larger card networks.
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Payments

Daily Dash: Revolut Becomes First UK FI To Offer Downloadable SIM Cards

Revolut has launched a new eSIM that allows customers to purchase global data packages covering more than 100 countries, and regulators in Hong Kong have issued new guidance on crypto custody.
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Payments

Japan Authorities Make Landmark Online Gambling Arrests

An American national and six locals have been arrested in Japan over the alleged operation of a mahjong gambling website generating millions of dollars in revenue, reportedly the nation’s first arrests involving domestic online gambling operators.
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Gambling

Brazil Timeline In Doubt After Official's Exit

Less than two weeks after announcing concrete steps to open the Brazilian market at ICE, the country’s would-be chief gambling regulator is no longer working for the government.
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Gambling

Massachusetts Considers Modifications To Data Privacy Regulations

As a first set of waivers to give sports-betting operators more time to come into compliance with data privacy rules are set to expire in June, the Massachusetts Gaming Commission is considering some modifications to the regulations.
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Gambling

Betsson To Gain Dutch Licence By Acquiring Holland Gaming

​​​​​​​Betsson said it has acquired Holland Gaming Technology, an online gambling operator, and Holland Power Gaming, a game studio which develops games for Holland Gaming.
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Gambling

Experts Split On Who Will Win AMLAvision As The Grand Finale Nears

Will Frankfurt or Paris seize the day? Will politicians settle for a compromise to win, such as Vienna? Deliberations over the EU’s new financial crime watchdog, which will oversee anti-money laundering rules for payments, e-money, and crypto institutions, have split experts.
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Payments

Which Amendments Have Been Submitted For The EU Open Finance Framework?

Members of the European Parliament have shared their views on how the Financial Data Access regulatory framework could be improved ahead of a vote on February 22.
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Payments

India's Neighbours Welcome New Connections To UPI, RuPay

The Reserve Bank of India has announced a trio of new partnerships that will bring instant payments linkages to three of its neighbours: Sri Lanka, Mauritius and Nepal.
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Payments
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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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