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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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Some 888 Middle East VIP Activities Suspended As CEO Quits

Online gambling operator 888 Holdings has suspended VIP activities in a small selection of its online markets and announced the immediate change of its CEO.
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Gambling

New Jersey Slow To Respond To New York City Casinos

The process of bidding for three casino licenses in the New York City area is moving forward, but the same cannot be said for a potential counteroffensive on the west side of the Hudson River in northern New Jersey.
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Gambling

Gambling Ad Exposure Linked To Participation, UK Review Says

There is evidence that more advertising exposure increases gambling participation and leads to greater risk of harm, according to a new piece of research.
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Gambling

California Regulators Propose New Advertising Rules

After finding numerous examples of advertisements from cardrooms and third-party providers that fail to include responsible gambling information, the California Gambling Control Commission has proposed regulations to ensure the messages are included in every industry ad.
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Gambling

Daily Dash: Saudi CBDC Plans Advance

Saudi Arabia has progressed to a new stage in its digital currency project, while Commerzbank has confirmed it is suing EY over losses related to the Wirecard scandal.
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Payments

Week In Crypto: Binance Banking Partner Restricts Withdrawals, Coinbase Hit By Dutch Fine

A US-based bank will no longer process small-ticket USD withdrawals for Binance users, Coinbase is hit by another fine and New York regulators call time on commingling of funds at crypto firms.
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Payments

FinCEN Warns US Property Market Being Exploited By Sanctioned Russians

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has warned financial institutions that sanctioned Russian oligarchs may use the US commercial real-estate sector to hide their wealth.
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Payments

Get Consumer Duty Plans Sorted, FCA Warns Firms

The UK financial watchdog has listed its recommendations for firms after publishing its findings on the Consumer Duty implementation so far.
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Payments

Poland Investigates Ad Violations By Dutch, Serbian, Montenegrin Handball Federations

Poland’s Ministry of Finance is investigating potential illegal advertising of gambling operators, including the Dutch national lottery at the 2023 Men’s Handball Championship.
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Gambling

Financial Risk Checks In White Paper, Not Affordability, Says UK Gambling Minister

UK government cabinet ministers are giving their final thoughts on the much-delayed Gambling Act review white paper, according to the minister in charge of gambling policy, including the scrapping of wide-ranging affordability checks.
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Gambling

Washington Cardrooms, Racetracks Seek To Expand Sports Betting

Eric Persson, chief executive of Maverick Gaming, has unsuccessfully lobbied lawmakers for more than two years to allow cardrooms in Washington state to offer legal and regulated sports betting, but that has not stopped him from getting behind another legalization effort this year.
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Gambling

News In Brief: January 23–January 27, 2023

An online casino bill is launched in Maryland, Ontario revenues spike as licensed market comes fully online and investigations continue into exclusive betting licence tender in Paraguay.
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Gambling

Three Remittance Firms In Trouble With UK Regulator

The UK finance watchdog has issued a statement of objections to three cross-border money transfer firms over alleged fixed prices.
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Payments

CBDC Could Offer Potential Fix For Cross-Border Payments, Says MAS Chief

A top official at the Monetary Authority of Singapore (MAS) has said that central bank digital currency (CBDC) could deliver low-cost and efficient cross-border payments, but it is not the only solution on the table.
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Payments

Senators Set To Launch Probe Into PAGCOR Auditor Deal

Philippine lawmakers have renewed an attack on PAGCOR, with senators preparing to launch a Senate investigation into the gambling regulator’s contract with its online gaming auditor.
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Gambling

Georgia Sports-Betting Backers Potentially Changing Legalization Strategy

Supporters of sports betting in Georgia may be changing course once again in their efforts to legalize the activity in the state.
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Gambling

Dutch Operator JOI Fined €400,000 For Young Adult Promotional Emails

An online operator owned by one of the Netherlands' biggest bricks-and-mortar casino groups has been fined €400,000 for aiming adverts at young adults.
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Gambling

German Watchdog Starts PayPal Probe

Germany’s antitrust regulator is investigating PayPal over claims of inhibiting competitors and restrictive price competition.
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Payments

In Touch Fined £6.1m In Third UK Regulatory Action Since 2019

The UK’s Gambling Commission has fined In Touch Games £6.1m for failings in social responsibility and anti-money laundering policies, its third seven-figure regulatory action since 2019.
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Gambling

ICE Conference Set To Rebound, But Brexit Clouds London Future

​​​​​​​The ICE gambling conference seems poised to rebound to full strength or better next month, but rising London costs worsened by Brexit raise questions about its future in the UK’s capital.
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Gambling
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Vixio View: The UK’s Crypto Perimeter Clarification – Mapping the Transition to FSMA

In Consultation Paper CP26/13, the Financial Conduct Authority (FCA) adds an extra level of granularity to its plans for the cryptoasset regulatory regime, aiming to avoid edge cases and provide clarity for affected entities.
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Regulatory Influencer: Are the Americas Entering a New Phase of Risk-Based Supervision? Argentina Leads the Way

Between January and March 2026, the Argentine National Securities Commission (CNV) introduced a series of targeted reforms aimed at simplifying reporting obligations, modernising administrative procedures, and reducing regulatory burdens for investment firms.
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Experimental Legal Regime Formalises Russian Crypto Trade Settlements

New legislation may help to take decentralised finance from a workaround for sanctions to a supervised payment rail, moving cross-border payments from a legal grey area, increasing stability and reducing costs.
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Latest Proposed Rules for Bank-Issued Stablecoins in the US Introduce Fresh Challenges

The new framework signals a high-barrier, high-discretion regime that could narrow the market to a handful of systemic players that can respond to shifting regulatory demands, leaving smaller banks on the sidelines.
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Kenya’s Crypto Framework Risks Squeezing Out Local Innovation

The end of a key consultation period means the modernisation of crypto and digital assets regulation continues to advance, but strict rules could inadvertently disadvantage local start-ups and lead to capital flight and consolidation.
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Twin Announcements Signal Major Overhaul of US AML/CTF Regulation

The new proposed rulemakings aim to force a shift from static policy design to real-time operational maintenance, requiring firms to prove that their compliance frameworks actually stop illicit activity rather than just documenting it.
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Regulatory Influencer: New Zealand’s AML Levy - Privatising the Cost of Effective Supervision, A One-Off or More to Come?

The New Zealand Ministry of Justice (MoJ) has released the AML levy proposal outlining its plans to impose a charge on anti-money laundering (AML) reporting entities to fund the establishment and running of a standalone AML regulator for the country. While the AML Amendment Bill and the AML Supervisor and Levy Bill, which form the legal basis for this proposal, have yet to be passed in parliament, the levy’s stated implementation date of July 2027 could mean a costly recurring bill for AML reporting entities from next year.
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UK’s Payments Association Calls For APP Fraud Regulation To Target Digital Platforms

The industry body has called for new regulations that would impose strengthened fraud prevention standards across social media, online marketplace and instant messaging platforms operating in the UK.
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Unpacking the RBA’s Ban on Card Surcharging and New Interchange Caps

Changes to the rules on merchant card fees in Australia aim to introduce greater transparency and spur competition, and will contribute to the shifting landscape as alternative payment methods expand the variety of options.
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Regulatory Influencer: A Playbook Emerges - Convergence and Divergence in State Crypto Kiosk Regulation

In March 2026, Maine became the latest in a growing number of states to adopt legislation regulating virtual currency kiosks (crypto ATMs) in the US. Maine's law builds on emergency legislation adopted by the state in June 2025, regulating virtual currency kiosks within the state’s money transmission framework and providing additional consumer protections specific to kiosks. Elsewhere, legislation to regulate crypto kiosks and implement consumer protection measures is, at the time of writing, awaiting the governor’s signature in Florida, Kansas, and Virginia. The legislation reflects a regulatory pattern emerging across the US. States are beginning to converge on a common regulatory framework for virtual currency kiosks, addressing consumer protection concerns and fraud risks through comprehensive legislation, plugging a gap left by federal supervision, which has remained primarily focused on anti-money laundering (AML) oversight.
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