Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

Demands Without Delay: The EU’s New Instant Credit Transfer Requirements Create Challenges and Opportunities for PSPs

This regulatory analysis will: look into the background of instant payments (IPs) in Europe and the motivation of the European Commission to take legislative action in this field; provide an overview of the current institutional and legislative framework that applies to IPs in the European Union (EU); explore the key legal obligations and definitions introduced by the proposed IPs regime; and examine the implications of the proposed measures for PSPs from a compliance, enforcement and business perspective.
Read moreRead more
Payments

Fintechs May Exploit Debit Card Rules, US Treasury Finds

The US Treasury warns that fintechs may take advantage of an exemption applicable to small banks to circumvent the federal interchange fee cap on debit card transactions.
Read moreRead more
Payments

Consumer Duty Will Deal With Bigtech, Says FCA Chief

The Consumer Duty will help with managing the entry of bigtech firms into the UK retail financial service, ensuring a level playing field, the chief executive of the financial services watchdog has said.
Read moreRead more
Payments

Daily Dash: UK Chancellor Addresses Bigtech Monopolies In Budget

UK Chancellor warns of increased bigtech scrutiny, the Clearing House (TCH) has published its US real-time payments transactions data for the first time, and the European Central Bank joins new EU cloud network initiative.
Read moreRead more
Payments

How Do You Sleep, Ronaldo? Bettors Might Like To Know

​​​​​​​Does footballer Cristiano Ronaldo play better if he gets more than six hours sleep before a match? Want to bet on it? The future of gambling may see this kind of highly personal data as fair game.
Read moreRead more
Gambling

Argentine City of Córdoba Hits Last Minute Regulation Roadblock

Officials in the city of Córdoba are putting up a fight to oppose attempts by the Argentine province of the same name to regulate online gambling.
Read moreRead more
Gambling

Nevada Adds Convicted Felon To ‘Black Book’

A mobster with ties to illegal gambling and a slot cheat have been removed from Nevada’s list of excluded persons after authorities confirmed their deaths on Thursday, prior to gaming regulators unanimously agreeing to ban convicted felon Leonard Morgan Hairston from the state’s casinos.
Read moreRead more
Gambling

It’s Official: Maryland Mobile Sports Betting Launches Next Week

A two-year wait for mobile sports betting to launch in Maryland will come to an end on Wednesday, according to the state's chief lottery official.
Read moreRead more
Gambling

News In Brief: November 14-November 18, 2022

The UK Gambling Commission remains silent on white paper timeline, former Texas governor Rick Perry joins push for sports betting legalisation and a slots operator is fined in Australia.
Read moreRead more
Gambling

New York Fed To Partner With Major Banks On New CBDC Settlement Project

The Federal Reserve of New York has launched a new pilot that will study the feasibility of interoperable central bank digital currency (CBDC) and commercial bank digital money.
Read moreRead more
Payments

Small Business Group Files Legal Claim Against New US AML Laws

The National Small Business Association has announced the filing of a constitutional challenge to the Corporate Transparency Act of 2019, which introduces new beneficial ownership rules.
Read moreRead more
Payments

Klarna Takes Aim At Google With New Comparison Tool

Search less, save more, Klarna says, as the buy now, pay later giant launches a price comparison tool to help consumers shop smarter.
Read moreRead more
Payments

FanDuel President Talks California Initiative, Online Casino Expansion

​​​​​​​As FanDuel hosted a presentation to highlight its strong performance in U.S. sports betting, one of its top executives addressed areas that have not gone as well as the company may have hoped, including online casino expansion and the failure of a sports-betting initiative in California.
Read moreRead more
Gambling

Poland's Leading Bookmaker Sues Polish Football Association

Poland’s largest bookmaker STS has filed a lawsuit against the Polish Football Association (PZPN), seeking financial compensation for the losses the company claims it incurred as a result of the first coronavirus lockdown of 2020.
Read moreRead more
Gambling

Maryland Regulators Approve State's Ten Mobile Sports-Betting Licensees

Mobile sports betting could officially begin next week in Maryland after members of the Sports Wagering Application Review Commission unanimously approved the first ten out of 21 pending mobile license applications.
Read moreRead more
Gambling

Aborted Western Australia TAB Sale Cost Millions

The collapse of the privatisation of Western Australia state’s TAB racing network means the wagering business will remain in public hands for years to come, but only after costs of A$3.5m ($2.4m) to the taxpayer, according to the state gaming minister.
Read moreRead more
Gambling

Curaçao Minister Says Gambling Reform Will Welcome 'Bonafide' Companies

Curaçao finance minister Javier Silvania promises a reformed gambling licensing system that will seek to entice “bonafide” companies with tax and banking support.
Read moreRead more
Gambling

VIXIO Impact Index: Highest Global Regulatory Activity Since Sanctions

As global regulatory impact continues to rise in October, find out about the EU’s instant payments proposal and why firms shouldn’t view it, despite the European Commission's insistence, as a means to reduce compliance costs.
Read moreRead more
Payments

Europol Crackdown On E-Commerce Fraud Leads To 59 Arrests

The European Union Agency for Law Enforcement Cooperation, better known as Europol, has released new data showing the success of a month-long operation targeting e-commerce fraud.
Read moreRead more
Payments

Regulate Us! Crypto Firms Plead With UK Lawmakers

As the FTX blow up causes havoc across the world, crypto-asset players have told a cross-party group of members of UK parliament (MPs) that the industry would fare better if there was a regulatory framework in place.
Read moreRead more
Payments
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us