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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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Indian Court Tells Google To Pay 10 Percent Fine Deposit For Appeal To Be Heard

An Indian appellate court has ordered Google to deposit 10 percent of two penalty fines that it received for abuse of its position before it will grant its motion to appeal.
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Payments

Treat Crypto Like Gambling, Says ECB Official

Trading in unbacked digital assets should be treated by regulators like gambling, Fabio Panetta has said in his latest intervention.
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Payments

TikTok To Enable Instant Account-To-Account Payments On Platform

TikTok parent ByteDance has partnered with J.P. Morgan to build a real-time payments infrastructure as the firm looks to leverage local instant clearing systems to reduce costs and enhance user experience.
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Payments

Ukrainian Industry Calls For State Monitoring Of Gambling Amid Tax Hike Fears

A trade group representing gambling operators in Ukraine is calling on the government to accelerate plans for an online monitoring platform to forestall the activation of a higher tax rate.
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Gambling

Chile's Economy Commission Begins Online Gambling Bill Discussions

Chile’s bill to legalise online gambling took a step forward last week as the Chamber of Deputies' Economy Commission began to evaluate the project.
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Gambling

Ireland Could Restrict Gambling Ads In Sport, Say Researchers

Ireland needs a targeted focus on higher-risk groups of the population such as sports players in its pending legislation, according to the Economic and Social Research Institute.
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Gambling

Problem Gambling Prevention Funding Focus Of U.S. State Lawmakers

In 2023, lawmakers in several states will consider proposals to increase funding for problem gambling or prioritize treatment services as they deal with the impact of new forms of legalized gambling on their communities, including sports betting and casino gaming.
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Gambling

Week In Crypto: SBF Pleads Not Guilty, Coinbase Hit By $100m Settlement, Judge Rules In Celsius’ Favour

FTX’s former CEO pins his hopes on an acquittal, Coinbase is rapped for over-stretching its compliance muscle and a federal judge confirms that Celsius owns its customers’ crypto.
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Payments

First EMI Joins Spanish Payment System

Iberpay, which oversees Spain’s national payments system, has hit a milestone after it incorporated its first electronic money institution (EMI).
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Payments

Daily Dash: Saudi Arabia Launches Open Banking Lab

Saudi Arabia has launched its Open Banking Lab following last year’s framework announcement, and Denmark has recorded its first year without a bank robbery.
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Payments

Mastercard Breached US Debit Card Rules, FTC Says

The US Federal Trade Commission alleges that Mastercard has been blocking the use of competing networks for online debit card payments in breach of federal regulations.
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Payments

UK Lawmakers Lobby As White Paper Nowhere In Sight

As Christmas and New Year in the UK passed without a Gambling Act review update, some politicians are still publicly trying to influence the contents of the long-awaited white paper.
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Gambling

Finnish Government Mulls End Of Online Gambling Monopoly

After months of pressure and speculation Finnish authorities announced on Thursday they are officially considering the possibility of scrapping the country’s gambling monopoly and launching a licence-based online gambling system.
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Gambling

Ohio Becoming Biggest, Baddest Sheriff In U.S. Sports-Betting Regulation

Ohio did not accept its first legal sports wager until New Year’s Day, but after levying hefty fines on Thursday against three prominent operators, the Buckeye State is swiftly establishing itself as perhaps the most relentless enforcer of regulations among sports-betting states.
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Gambling

Fanatics Presents Sports-Betting Plan To Massachusetts Regulators

Details about the forthcoming sportsbook operation of sports retailer Fanatics have been sparse to date, but some information has finally trickled out this week through public presentations in Massachusetts.
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Gambling

News In Brief: January 3-January 6, 2023

Ukraine's gambling tax income is nearing pre-war levels, the country's regulator has said.
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Gambling

US Consumer Watchdog Wants New Rules For Credit Reference Agencies

Although improvements have been made, the Consumer Financial Protection Bureau has warned that new compliance requirements may be necessary to bring down credit reporting firms' complaints.
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Payments

India Migrates Payments Fraud Reporting To New Suptech System

A new supervisory technology (suptech) system is now live in India, and has taken over as the main channel for banks and other financial institutions to report suspected payments fraud.
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Payments

Turkey Completes First CBDC Transactions

The Central Bank of the Republic of Turkey has run its first test transactions on the digital lira network, promising a report on progress so far.
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Payments

Massachusetts Grants Barstool Preliminary Mobile Sports-Betting License

After several weeks of expressing concerns about its Barstool Sports affiliation, Massachusetts regulators ultimately gave Penn Sports Interactive a conditional green light Wednesday to move forward with its online sports-betting platform in the state.
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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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