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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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Massachusetts Gives BetMGM Temporary OK For Mobile Sports Betting License

Massachusetts regulators approved a temporary retail license for the MGM Springfield property and ultimately found BetMGM suitable for a temporary online license on Monday (December 19), following a lengthy discussion and questions regarding the joint venture’s history of regulatory sanctions.
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Gambling

Nevada Considers Temporary Supplier Registration To Remain Competitive

When members of the Nevada legislature begin their 120-day session in early February 2023, among the bills they will consider is a proposal to change the way gaming manufacturers and system providers are licensed.
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Gambling

Uruguay's Chamber Of Deputies Pushes Online Gambling Bill To New Year

Uruguay’s online gambling bill, which was first introduced in November 2021, has been pushed back for discussion until March 2023.
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Gambling

ING Bank Pays Up A$53,280 For Alleged Breach Of CDR Rules In Australia

In only the second case of its kind, ING Bank has agreed to pay a penalty fee for an alleged breach of Australia’s open banking rules, known as the Consumer Data Right (CDR).
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Payments

UK Financial Services Reform Huge Opportunity But Also Risk, Says New FCA Chair

Ashley Alder, the incoming chair of the Financial Conduct Authority (FCA), has said he sees the UK’s post-Brexit financial reforms as a great opportunity but warns against diverging significantly from EU rules.
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Payments

PSR Sets Out First Thoughts On Cross-Border Interchange

As part of its market review on cross-border interchange fees, the Payment Systems Regulator (PSR) has published a new paper outlining what it sees as the potential impacts of these fees on UK businesses and consumers.
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Payments

Missouri Senator Estimates VLTs Will Generate $250m In Tax Revenue

As Missouri gamblers continue to cross into Kansas to wager on sporting events, at least one veteran Republican state senator believes a deal can be reached on legalizing sports betting so long as video lottery terminals are part of any final bill.
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Gambling

Ohio Sports Betting Set To Launch, As iGaming Path Still To Be Determined

Despite the Ohio Casino Control Commission approving four additional sportsbook operators last week, not all licensees will be ready to launch next month, according to the state’s top gaming regulator.
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Gambling

Armenia Fee Changes Target Large Operators

Armenia’s parliament has overwhelmingly voted in favour of increasing the state duty fee for bookmakers, sweepstakes and online games.
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Gambling

EBA Raises The Alarm Over Retail Banking Fees

The EU’s banking watchdog has said that concerns about the level and lack of transparency in fees and charges applied to retail banking products are justified, as it publishes its first thematic review on the matter.
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Payments

Week In Crypto: SBF Arrested In Bahamas, New FTX CEO Reveals Record-Keeping Black Hole

Former FTX CEO Sam Bankman-Fried is apprehended in the Bahamas, new CEO John Jay Ray sheds light on the company’s non-existent record-keeping and US lawmakers introduce a bipartisan crypto money laundering bill.
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Payments

Americans Are Adequate, European Commission Says

The European Commission has concluded that US data protection rules are on par with the EU GDPR, paving the way for safe transatlantic data flows.
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Payments

Daily Dash: Bank Of England Outlines Cash Preservation Plans

The Bank of England is looking for feedback on its plans to enhance retail cash access, while the US Consumer Financial Protection Bureau has proposed tougher rules for non-bank entities so that their misdemeanours are more transparent.
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Payments

India Asks States To Replace 'Archaic' Gaming Law

India’s government has requested that all states and Union Territories repeal a 19th-century gambling law as part of a growing push to modernise and streamline gaming regulation.
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Gambling

Rio de Janeiro's Lottery Crawls Towards New Products

Expansion of state lotteries continues to make slow progress in Brazil, with the state of Rio de Janeiro’s lottery (LOTERJ) announcing that an internal commission will be formed to study new lottery products, including sports betting.
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Gambling

D.C. Councilmembers Remain Skeptical Of Lottery’s Sports Betting Product

District of Columbia lawmakers continued to express concerns about the city's much-maligned sports betting model at a hearing this week, while stakeholders lined up to defend the existing model against new legislation.
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Gambling

Colorado Limits Free Bets, Reworks Responsible Gaming, Punts On Cashless Wagering

Colorado gaming regulators have adopted rules to drastically reduce tax deductions for free bets over the next three years, while approving a redesigned self-exclusion program and new responsible gaming requirements for casinos and online sportsbook operators.
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Gambling

BetMGM Hit With Record Fine In Maryland

Less than a month after the debut of mobile sports betting, Maryland gaming regulators have approved the state’s largest ever fine through a $146,000 settlement with BetMGM over the acceptance of wagers prior to the market’s official launch.
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Gambling

Trade Group Bids For EU Standardised Markers Of Harm

The European Gaming and Betting Association (EGBA) has asked the European Committee for Standardisation (CEN) to create a standardised list of markers of harm in gambling.
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Gambling

News In Brief: December 12-December 16, 2022

Ukraine readies new gambling laws to enhance regulator powers and a grenade inside a cake explodes outside Cambodia's Nagaworld Casino.
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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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