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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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Week In Crypto: US Lawmakers Call For DOJ Hardball Following FTX Collapse

US senators call on the Department of Justice (DOJ) to get tough on FTX’s former CEO and executives in the wake of its collapse, while Singapore’s financial regulator attempts to justify its lack of action to protect consumers from the fallout. In the UK, several major banks halt transacting with crypto firms.
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Payments

Call In Powers Ditched, UK Minister Confirms

The UK government has ditched plans to have a veto over financial regulators’ decisions, following backlash from lawmakers and regulatory officials.
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Payments

Daily Dash: South Africa Legislates To Dodge Greylist

South Africa has passed a bill to address the Financial Action Task Force’s concerns, Experian has been chosen to operate Singapore’s buy now, pay later bureau, and the Bank of Japan is rumoured to be launching a digital yen pilot next year.
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Payments

Ukrainian Deputy PM Calls For Regulator's Closure Over Russian Bookmaker Scandal

In the aftermath of the scandal surrounding the shutdown of the Ukrainian operations of Russia-backed bookmaker 1xBet, Mykhailo Fedorov, Ukraine’s deputy prime minister, is calling for the closure of the country’s Regulatory Commission on Gambling and Lotteries (KRAIL).
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Gambling

Malta Relieved At Greylist Lifting, But Laments EU Risk Declaration

​​​​​​​Malta gambling industry officials say they are relieved at the country’s removal from the Financial Action Task Force's greylist this summer, but remain disappointed with the European Union giving online gambling its highest risk level.
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Gambling

Bulgaria Wants To Become Balkan Las Vegas

​​​​​​​Bulgaria’s gambling regulator has said the country is on the right track to becoming the Las Vegas of the Balkans, but its ambitions have been slowed by its own issues over the past few years.
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Gambling

Public Beneficial Ownership Database ’Invalid’, Rules EU Court

The Court of Justice of the European Union has issued an opinion that public beneficial ownership databases do not comply with the right to privacy, following a complaint from a Luxembourg company.
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Payments

UK Competition Watchdog Opens New Probe Into Apple, Google Mobile ’Duopoly’

The UK’s Competition and Markets Authority (CMA) has launched a new investigation into Apple and Google’s dominance of mobile ecosystems, following feedback from app developers and other technology companies.
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Payments

Pix And Cards Spur Cashless Payment Growth In Brazil

Despite previous predictions by Brazil’s central bank president that credit cards could be on the way out in the country, the latest annual statistics show that, along with the Pix instant payment platform, they are a key driver for growth of non-cash payments.
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Payments

PAGCOR Under Fire Over Online Auditing

Philippine regulator PAGCOR has testified that its outsourced auditing platform for online gaming does not identify player country of origin, calling into question its commitment not to allow illegal gambling, as senators renew corruption accusations against the auditing consortium.
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Gambling

UK Gambling Minister Says Regulators Should Engage With Industry

​​​​​​​The new UK gambling minister has endorsed a view that gambling should not be treated like tobacco and that regulators should engage with the industry to help develop policy.
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Gambling

An Ailing Bolsonaro Could Delay Brazil's Legislative Agenda

The mysterious health struggles of outgoing Brazilian President Jair Bolsonaro could threaten the timeline of the legislative agenda, including signing off on the sports-betting regulatory decree.
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Gambling

News In Brief: November 21-November 25, 2022

NHS (National Health Service) England said it has opened two new gambling clinics,
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Gambling

Regulate Before The Next FTX, Warns Bank of England’s Cunliffe

The crypto platform’s downfall has only enhanced the need for regulation, the Bank of England’s deputy governor has said, while also discussing the possibility of a digital pound.
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Payments

New Industry Body For Credit Info Agencies Needed, Says FCA

The UK’s Financial Conduct Authority (FCA) has set out proposals to improve the credit information sector so it can deliver higher quality and more comprehensive information for consumers and firms.
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Payments

New Visa CEO Sees Growth Potential In US, Emerging Markets, B2B Payments

Ahead of taking the reins at Visa, incoming CEO Ryan McInerney highlights the "enormous opportunity" he sees for growth and expansion in both emerging and developed markets respectively.
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Payments

Sweden Fines Kindred, ATG, Pinnacle For Money Laundering Failures

The Swedish Gambling Authority has penalised three gambling operators for failings in anti-money laundering and anti-terrorist financing efforts, including Kindred’s Spooniker and the part government-owned ATG horseracing company.
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Gambling

Michigan Lottery Director Helped Democrats Hold U.S. Senate

The most vivid example of the gaming industry’s growing influence on state and national politics may be the slim majority held by Democrats in the United States Senate.
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Gambling

India State Ministers Back Turnover Tax On Online Gaming

Indian state ministers responsible for taxation are closing in on a 28 percent goods and services tax on online gaming turnover, a worst case scenario for the industry that may trigger legal action.
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Gambling

Maryland Set To Launch Mobile Betting Wednesday Morning

After a two-year wait, state-wide mobile betting in Maryland is finally set to launch, with seven operators expected to go live.
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Gambling
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Vixio’s Verdict: Inside the UK FCA’s Open Finance Strategy

The Financial Conduct Authority’s (FCA) Open Finance Roadmap, published in April 2026, demonstrates the regulator’s commitment to open finance as part of its broader smart data strategy and signals early intent to engage with industry as it develops the relevant regulatory framework.
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CASS 15 Resolution Pack Checklist for FCA-Regulated Payment Institutions and E-Money Institutions

To help firms build and maintain a complete, accurate and readily accessible resolution pack, Vixio has created this guide, which breaks down the CASS 15 requirements into actionable workstreams that organisations can use to ensure their documentation is complete.
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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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