Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

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.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

CFPB Approves Financial Data Exchange As US Open Banking Standards Body

The US Consumer Financial Protection Bureau (CFPB) has granted recognition to the Financial Data Exchange, Inc. as an official standards-setting body under its Personal Financial Data Rights rule.
Read moreRead more
Payments

Wynn Resorts To Acquire Crown London Aspinalls

US-based casino operator Wynn Resorts has announced it will acquire the boutique casino Crown London, also known as Aspinalls, from Crown Resorts to help feed customers to its future resort in the United Arab Emirates (UAE).
Read moreRead more
Gambling

Minnesota Legislators Discuss Sports-Betting Harms

While most disputes over sports betting and online gaming legalization often center around which stakeholders stand to benefit and which stand to lose out, a hearing Wednesday in Minnesota served as a reminder of the presence of anti-gambling opponents.
Read moreRead more
Gambling

Singapore Passes Bill That Allows Police To Freeze Accounts Of Scam Victims

Lawmakers in Singapore have enacted a first-of-its-kind bill that empowers the police to freeze the bank accounts of scam victims without their consent.
Read moreRead more
Payments

Daily Dash: India Mandates Name Look-Up Facility For Bank Transfers

The Reserve Bank of India has mandated that all banks connected to two major funds transfers systems must introduce a beneficiary account name look-up facility by April 1, 2025.
Read moreRead more
Payments

Daily Dash: BIS Advances ISO 20022 Harmonisation For Cross-Border Payments

The Bank for International Settlements' (BIS) Committee on Payments and Market Infrastructures has set out new measures to promote the adoption of harmonised ISO 20022 data standards.
Read moreRead more
Payments

Greentube Alderney Agrees £1m Settlement With UK Regulator Over AML, Social Responsibility Failures

Greentube Alderney Limited will pay £1m as part of its regulatory settlement with the UK Gambling Commission after an investigation revealed a raft of social responsibility and anti-money laundering failures.
Read moreRead more
Gambling

Philippines Arrests 400 In 'POGO' Raid As Lawmakers Ramp Warnings

Immigration officials in the Philippines have arrested around 400 foreign nationals allegedly manning a foreign-facing online gambling (POGO) and cyber-scamming operation in Metro Manila.
Read moreRead more
Gambling

California Tribes Banking On Judge Upholding Gaming Exclusivity

California tribal gaming leaders are confident their lawsuit claiming dozens of cardrooms are illegally offering house-banked table games, such as blackjack and baccarat, will be successful in protecting their exclusivity rights to offer casino games in the Golden State.
Read moreRead more
Gambling

Outlook 2025: European Fight Against Illegal Market A Key Driving Force In 2025

The European gambling industry enters 2025 in its most divided form, with the landscape increasingly split between large listed companies devoted to regulated markets, joining forces with regulators to pressure a reconstituting offshore market on the other side.
Read moreRead more
Gambling

Cash, Not Debit, Still King Among Germans, Says Bundesbank Report

A new survey from Deutsche Bundesbank has found that cash remains German consumers’ preferred payment method, signalling potential challenges for the digital euro.
Read moreRead more
Payments

Bank Of Ghana Invites Comment On Open Banking Directive

The Bank of Ghana has published a draft of the country's first open banking directive for regulated financial institutions, with a 30-day comment period.
Read moreRead more
Payments

Russia Eyes Digitisation With Two-Year Strategy For Payments

The heavily sanctioned jurisdiction appears to have similar goals to its Western counterparts, with its new two-year strategy for payments pushing for digitisation and alternatives to cards.
Read moreRead more
Payments

Regulators Must Support Private Sector In Drive For AI Efficiency, Say Payments Leaders

Agency officials and technology leaders have told Vixio that regulation of the use of artificial intelligence (AI) in the US payments sector must be limited and allow for innovation.
Read moreRead more
Payments

Daily Dash: Brussels-Backed EPI Scores With E-Commerce Trial

The European Payments Initiative (EPI) and Germany’s Volksbanken Raiffeisenbanken cooperative financial network have announced the successful completion of the first end-to-end Wero e-commerce payment transaction.
Read moreRead more
Payments

Thai Deputy Leader, Ex-PM Flag Legalising Of Online Gambling

Thailand’s deputy prime minister has confirmed the government will discuss legalisation of online gambling, following comments by influential former Prime Minister Thaksin Shinawatra in support of reform.
Read moreRead more
Gambling

Ecuador Introduces Sports-Betting Licensing Regime

Ecuador's President has enacted a decree to reform the country's sports-betting taxation regime and introduce a licensing framework.
Read moreRead more
Gambling

Canadian Sports-Betting Advertising Bill On Life Support After Prime Minister Resigns

Canadian Prime Minister Justin Trudeau announced Monday he is resigning after almost a decade in power, a decision that likely puts an end to a legislative effort to establish a national framework for regulating sports-betting advertising.
Read moreRead more
Gambling

Dutch Gambling Authority Fines Illegal Operator €1.05m

The Netherlands’ gambling regulator has imposed a fine of €1.05m on Alimaniere Sociedad De Responsabilidad Limitada for offering gambling illegally.
Read moreRead more
Gambling

Massachusetts Becomes Latest US State To Regulate Domestic Money Transmission

Lawmakers in Massachusetts have enacted a landmark bill that will bring all money transmitters, including peer-to-peer (P2P) apps such as Venmo, PayPal and Cash App, under a single licensing regime for the first time.
Read moreRead more
Payments
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:

US CBDC Ban and Stablecoin Compromise Point to Potential Digital Asset Framework

Following a Senate vote to prohibit the Federal Reserve from issuing a central bank digital currency (CBDC), an agreement on stablecoin yields has established a boundary between passive interest and activity-based rewards.
Read article

Singapore and US Frameworks Aim to Guide the Rapid Integration of AI

The initiatives contrast in approach and intent, but together signal a transition from abstract artificial intelligence (AI) theory towards concrete regulatory implementation and sector-specific oversight.
Read article

Regulatory Influencer: DORA Year Two - Moving from Implementation to Application

Regulation (EU) 2022/2554 on digital operational resilience for the financial sector (DORA) became applicable across EU member states on January 17, 2025. As we enter the second year of application, how has the regulation transformed the operational resilience of the financial sector in Europe?
Read article

UK Court of Appeal Decision Means Continued Uncertainty on Interchange Fees

Permitting Visa and Mastercard to challenge the Competition Appeal Tribunal’s (CAT) previous ruling returns the UK payments sector to legal volatility, leaving the cost of card acceptance an unsettled question as regulators promote alternatives.
Read article

New US Cyber Strategy Offers Ambition But Few Details

The Trump administration’s vision for cybersecurity signals its priorities, which include working closely with the private sector to identify fraud networks and suspicious financial flows, but stakeholders must wait to learn of any new obligations.
Read article

Decoding the UK Regulatory Grid: Banking, Credit and Lending Analysis

The ninth edition of the UK’s Regulatory Initiatives Grid, published in December 2025, sets out the country’s financial services regulatory agenda for the next two years. In this piece, Vixio examines what the regulators have outlined in the banking, credit and lending section of the latest grid, explains the likely impact of developments on financial institutions and suggests what the regulators’ stated priorities tell us about the direction of travel in the UK.
Read article

Deepening of Poland’s Crypto Regulation Deadlock an Existential Threat to Local Industry

The country still lacks a regulatory framework for digital assets, creating a significant challenge for Polish crypto firms, which may be forced to suspend operations or rapidly migrate to other EU jurisdictions to maintain market access.
Read article

Regulating by Result: Converging Global Standards for Subscription Transparency and Consumer Protection

Subscription-based business models have become a defining feature of digital commerce, prompting increased regulatory scrutiny of recurring payment practices. As recurring billing has expanded across sectors, including media, fintechs, and retail memberships, regulators are increasingly focused on consumer protection issues such as transparency of pricing and renewal terms, informed consumer consent, ease of cancellation, and prevention of so-called “subscription traps”.
Read article

UK’s New Fraud Strategy Represents Renewed Push to Combat its Fastest-Growing Crime

The plan aims to modernise the country’s response to the evolving threat via a more coordinated and technologically enabled prevention model based on improved analytical capabilities, stronger governance and deeper collaboration with industry.
Read article

FCA Stablecoin Sprint Highlights the Need for 'Money-Like' Regulatory Treatment

Participants identified several foundational questions for the UK cryptoasset framework, including areas of regulatory treatment and infrastructure design that must be addressed for stablecoins to operate at scale as payment instruments.
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.
Contact us