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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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U.S. Compliance Executives Seek Inclusion In Partnership Negotiations

As the U.S. gaming industry continues to evolve with the expansion of sports betting, cashless payments and eventually the widespread adoption of internet gaming, compliance executives agree there is a need for them to be involved in negotiations with third-party skin operators and partners.
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Gambling

Fraud Prevention Is 2023 Priority For Payments Firms

Payments players have said that they anticipate that 2023 will see the challenges around tackling fraud continue to play out, as VIXIO research finds that it is a top ranking priority for compliance teams to fix.
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Payments

SEC Charges Nexo With Unregistered Securities Violations, Settles On Same Day For $45m

Nexo, a Bulgaria-based crypto lending and trading platform, has agreed to a $45m settlement after being charged with unregistered securities violations by the US Securities and Exchange Commission (SEC).
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Payments

US Financial Regulator Puts Subscription-Based Firms On Alert

The US Consumer Financial Protection Bureau warns companies against using dark patterns to make consumers pay recurring fees.
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Payments

Peru's Finance Minister Talks Gambling Tax, Social Unrest

In a perfect world, restructuring taxes, including those that address gambling, would be part of Peru’s post-pandemic economic recovery, according to the country’s minister of finance.
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Gambling

U.S. Operators Face Escalating Enforcement Environment

Ohio has wasted little time in raising the bar in terms of enforcement activity against sports-betting operators, although U.S. states still have a long way to go before they start to resemble the more hostile enforcement environments of European markets.
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Gambling

Kenya Improving Tax System, Considering National Lottery

Kenya's new government is considering setting up a national lottery and will ramp up tax collection as the country looks for ways to stimulate growth.
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Gambling

Subsidies Renewed For Indian Banks On Low-Value RuPay Debit Card, UPI Payments

The Indian government has announced that it will continue a long-standing incentive scheme that allows banks to claim subsidies for processing certain types of low-value digital payments.
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Payments

Hungary Pushes For Expanding ATM Network

As digital payments have become part of everyday life, regulators are growing concerned about the decline in access to cash. Hungary has become the latest country to regulate the number of ATMs that card issuers must provide.
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Payments

US Federal Reserve Prepares Master Account Register

The US Federal Reserve is building a public database of payment system participants as the transparency of granting valuable access to the central infrastructure is becoming a more pressing issue.
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Payments

UK Parliamentarians Warn Premier League Of Sponsor Probe

The vice chair of a coalition of UK politicians has warned the Gambling Commission and the English Premier League to account for alleged ties of eight sports-betting sponsors to convicted junket supremo Alvin Chau or face a parliamentary probe.
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Gambling

New Hampshire Legislature Debates Online Gaming Bill

The chairman of the New Hampshire Senate’s Ways and Means Committee believes his state should join six others in regulating online gambling and is proposing to use a model similar to the one already being used to regulate mobile sports betting.
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Gambling

Ukraine Passes New Bill To Hike Gambling Industry Taxes

Ukraine’s parliament has passed a bill which scraps the inclusion of the gambling industry in the country’s simplified taxation system and returns rates to pre-war levels.
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Gambling

Owner Of World's Richest Sports Franchise Finds Betting A Hard Sell

Valued at $8bn by Forbes Magazine, the Dallas Cowboys are the wealthiest sports team on the planet, but the team’s owner is finding it difficult to persuade lawmakers even in his home state to support sports betting.
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Gambling

Week In Crypto: US AML Probe Leads To Arrest Of Russia-Linked Exchange Founder, MiCA Vote Postponed

The US Department of Justice has arrested and charged a Russian national as part of a major crypto AML investigation, the EU has pushed back its vote on MiCA, and Three Arrows Capital has re-emerged as a bankruptcy claims exchange.
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Payments

SCA Works, At Least For Fraud Reduction, Italian Data Shows

In a recent report, Italy’s central bank found that strong customer authentication (SCA) has significantly reduced card-not-present fraud and saved around €60m.
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Payments

HSBC Admonished For API Fails In The UK

HSBC has got into trouble with the Competition and Markets Authority for failures relating to the Retail Banking Order.
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Payments

Daily Dash: Spanish Stablecoin Project Gets Go-Ahead

Banco de Espana has approved a euro-backed stablecoin project, the UK’s Treasury minister has talked up the benefits of open banking and the EU’s banking watchdog has revealed a record number of high earners in the sector.
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Payments

Indiana Online Casino Efforts Begin With New House Bill

Although the chances of passage remain slimmer than most advocates would hope, Indiana legislators have begun to mount their 2023 effort to enact online casino legislation in the state.
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Gambling

Dutch Regulator Fines Malta-Based Shark77 €900,000

The Netherlands Gambling Authority has fined Malta-based online operator Shark77 €900,000 for allowing Dutch players to gamble on its website without a licence.
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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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