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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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Lithuania Proposal Would Ban Gambling Advertising

More than 40 MPs have submitted a draft law to ban gambling advertising in Lithuania, just days after fellow Baltic nation Estonia's government was warned of the unintended consequences that an advertising ban would have.
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Gambling

ECON Committee Gives Green Light To PSD3/PSR

Lawmakers on the Economic and Monetary Affairs committee celebrated Valentines’ Day by voting through both the Payment Services Directive and Payment Services Regulation (PSD3/PSR).
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Payments

MEPs Acknowledge European Parliament 'Struggles' With Digital Euro In Testy ECB Hearing

Members of the European Parliament (MEPs) had another awkward exchange with the European Central Bank (ECB), as factions try to come to an agreement on their position on the digital euro.
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Payments

Australia: Scam Losses Down Almost 30 Percent Since Launch Of New Agency

Australia’s treasurer has applauded the early progress made by a new agency in reducing losses to scams, as a key consultation on scam reimbursement comes to an end.
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Payments

Daily Dash: Philippines Wholesale CBDC To Launch Within Two Years, Says Central Bank Governor

The Philippines central bank has confirmed that a wholesale CBDC launch is expected by 2026, and FIS has announced a new partnership that aims to increase open banking payments in the US.
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Payments

Top Manila Integrated Resort Investor Probed In Hong Kong

Hong Kong’s Securities and Futures Commission is probing Andrew Lo, the lead investor in Manila’s next major integrated resort, over his company’s divestment of the Tigre de Cristal hotel-casino, an attempted sale that triggered mass board resignations and trading suspensions.
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Gambling

Alabama Gaming Package Heads To House Floor

Legislation that would transform the gaming market in Alabama could receive a vote on the floor of the House of Representatives as early as Thursday after clearing a House committee.
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Gambling

Peru Opens Landmark Licensing Window

Tuesday (February 13) marked the first day that operators offering online casino games and sports betting could apply for a licence in Peru.
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Gambling

Norwegian Regulator Orders Marketer To Stop Targeting Norway

The Norwegian Gambling Authority has ordered a Cyprus-based marketing firm that it says uses Norwegian social media influencers to stop marketing gambling in Norway.
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Gambling

Air Travel Industry Rallies Against EU Cash Proposals

The International Air Transport Association has called on policymakers to be flexible in their development of the regulation on the legal tender of euro banknotes and coins.
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Payments

European Commission Planning IBAN Discrimination Crackdown

Mairead McGuinness, the European commissioner for financial services, has told a conference that her department is set to look into IBAN discrimination, “which really shouldn’t be happening”.
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Payments

US Consumer Fraud Losses Hit Record $10bn In 2023

Reported consumer losses to fraudulent activity in the US exceeded $10bn for the first time, representing a 14 percent increase over 2022, according to Federal Trade Commission data.
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Payments

Daily Dash: UK Government Further Embraces Open Banking With New Moneyhub Contract

The Crown Commercial Service has selected Moneyhub to bring open banking payments to the public sector, and PayPal has begun processing crypto distributions to Celsius creditors based in the US.
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Payments

Dutch Parliament Backs Tough Deposit Limits

The Dutch parliament has approved motions to turn new deposit setting rules into hard cross-operator limits and to sharpen enforcement action.
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Gambling

MGM Eyeing LatAm Online Joint Venture

MGM Resorts is exploring a “large JV” for online gambling in Latin America ahead of the opening of Brazil’s regulated market, according to CEO Bill Hornbuckle.
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Gambling

PrizePicks To Pay $15m Penalty In New York

PrizePicks has agreed to cease offering paid fantasy sports in New York and pay almost $15m to the New York State Gaming Commission for operating contests in the state without a permit from 2019 through 2023.
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Gambling

U.S. Treasury Warns Of Increasing AML Risks Through Online Betting

Different regulatory structures applied to sports betting and online gaming compared with traditional land-based casinos are creating heightened money laundering risks, the U.S. Department of the Treasury has said in a report.
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Gambling

B2B Approvals, Bonuses Among Unanswered Brazil Questions

The big questions regarding Brazil's forthcoming regulated market remain unresolved despite much debate on the key issues at last week's ICE convention.
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Gambling

Danish Supplier Licensing Act Making Swift Progress

A bill that would give the Danish Gambling Authority the power to issue injunctions and prosecute violations of the gambling law, as well as require licences for suppliers, was referred to the committee stage just a week after it was submitted to parliament.
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Gambling

Remittance Companies Move To Comply With Nigerian Regulation Changes

International money transfer providers are adjusting to recent changes to Nigeria’s rules, which limit inbound payments to naira and ban banks and fintech firms from offering transfer services.
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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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