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

Compromise German Agreement Would Relax Sports-Betting Restrictions

A draft compromise agreement to end a series of legal battles over sports-betting licences in Germany would loosen restrictions on deposit limits and kinds of bets for those licensees who jump aboard, according to German gambling lawyers.
Read moreRead more
Gambling

Former Major League Baseball Player Indicted Over Illegal Betting

A former Major League Baseball all-star faces up to five years in prison after agreeing to plead guilty to lying to federal agents about making nearly 900 bets on sporting events in 2019 with an illegal bookmaker in Los Angeles.
Read moreRead more
Gambling

Irish Gambling Bill Gets Government Go Ahead

Ireland’s government has approved the publication of the Gambling Regulation Bill, setting out the country’s new regulatory framework and licensing rules, in a major milestone for the long-awaited reforms.
Read moreRead more
Gambling

Five ASEAN Nations Sign MoU On Regional Payment Linkages Ahead Of G20 Summit

Five of the largest economies in Southeast Asia are setting their sights on a common QR code payment area and further instant payments linkages, building on existing bilateral agreements.
Read moreRead more
Payments

New Zealand Moves Towards Open Banking Framework

Following in Australia’s footsteps, the New Zealand government has begun working with banks on formulating a Consumer Data Right (CDR) framework for the country’s banking industry.
Read moreRead more
Payments

EU’s Instant Payments Package Far From Perfect, Experts Warn

Although it was not packed with surprises, the EU’s instant payments proposal has some cause for concern that will need to be addressed, payments experts have warned.
Read moreRead more
Payments

France, GambleAware Studies Raise World Cup Addiction Concerns

France’s gambling regulator (ANJ) launched a new addiction prevention media campaign on Monday, as concerns surrounding the impact of the upcoming FIFA World Cup persist.
Read moreRead more
Gambling

Massachusetts Regulator Debates Setting Rules For Sports-Betting Advertising

With regulators concerned about potential advertising saturation in Massachusetts when sports betting launches next year, broadcasters and league officials say their internal rules will help curb an advertising frenzy.
Read moreRead more
Gambling

Nevada Gaming Control Board Chairman Resigns

Nevada Gaming Control Board chairman J. Brin Gibson is stepping down at the end of the month and will be replaced by board member Brittnie Watkins for the regulator's December hearing, Governor Steve Sisolak announced on Monday.
Read moreRead more
Gambling

Peru Publishes Draft Regulations For Online Gambling

Peru’s Ministry of Foreign Trade and Tourism has released draft regulations to govern online gaming and sports betting, with a window of 21 calendar days for operators, suppliers and the public to submit comments on the proposed rules.
Read moreRead more
Gambling

Maryland Mobile Sports Betting Set To Launch By End Of November

Maryland's Sports Wagering Application Review Commission will meet on Wednesday to award ten mobile sports-betting licenses out of a total of 21 mobile applications submitted to gaming regulators before last month’s deadline.
Read moreRead more
Gambling

DORA Explored: MEPs Pass Key Cyber Rules

The Digital Operational Resilience Act (DORA) and the Network and Information Security directive (NIS2) have now been passed by members of the European Parliament (MEPs), paving the way for them to enter into EU law.
Read moreRead more
Payments

What’s The ’Secret Sauce’ For Twitter Pay?

After months of rumours and speculation surrounding Elon Musk’s plans to turn Twitter into a superapp, the "chief twit" has revealed new details about his vision for payments on the social media platform. Its success, however, depends on whether he can make the service stand out, experts say.
Read moreRead more
Payments

Thai Police Bust Major Online Gaming Syndicate

Thai police have cracked a major online gambling network boasting some 500 websites run by 2,000 employees over a decade.
Read moreRead more
Gambling

Dutch Regulator Issues Warning To Two Operators For AML Shortcomings

The Netherlands Gambling Authority has issued warnings to two unnamed licensed operators for money laundering violations.
Read moreRead more
Gambling

Lobbyists Cautious Over 2023 Sports-Betting Prospects In Texas, Minnesota

The 2022 U.S. midterm elections are over, and although there were several outcomes on the state level that surprised political observers, the effort to legalize sports betting in Minnesota and Texas remains questionable next year.
Read moreRead more
Gambling

FCA Open Finance Policy Sprint Gets Thumbs Up - But What Next?

UK fintech players are hoping that the City watchdog’s policy sprint day will give impetus to the transition from open banking to open finance.
Read moreRead more
Payments

Week In Crypto: FTX Token Collapse Stokes Insolvency Fears, As Binance Scraps Bailout Plan

A near-total wipeout of the FTX Token leaves CEO Sam Bankman-Fried shopping for a bailout. Arch-rival Binance steps in to take over, but then backs out due to potential enforcement activity by US regulators.
Read moreRead more
Payments

Qatar To Launch National Payment Card By Year-End

The Qatar Central Bank (QCB) is planning to launch a national payment card by the end of the year with a view to offering a local alternative to global card giants Visa and Mastercard.
Read moreRead more
Payments

Fraud Tops US Crypto Customer Complaints To CFPB

The US Consumer Financial Protection Bureau (CFPB) has for the first time looked at consumer complaints related to cryptocurrencies and found that fraud and transaction issues pose significant problems.
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