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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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FTX Files For Bankruptcy, CEO Sam Bankman-Fried Resigns

Less than 24 hours after claiming that FTX was illiquid but not insolvent, CEO Sam Bankman-Fried resigned from his position and FTX has filed for Chapter 11 bankruptcy.
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Payments

Daily Dash: Spanish Banks Come Together For Digital Euro

Spain’s largest banks, including BBVA and Santander, have set up a working group to assess the impact of the digital euro, UK banking regulator is looking for help with innovation, and Mastercard has teamed up with J.P. Morgan on an open banking product.
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Payments

Massachusetts To Accept Off-Track Betting Sports Betting Licenses On Rolling Basis

Massachusetts gaming regulators began to offer some clarity Thursday on how a third category of sports betting licenses, those belonging to off-track simulcast facilities, will be rolled out as part of the state’s ongoing launch process.
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Gambling

After California Debacle, Is There A Mandate Against Sports Betting?

Following perhaps the biggest financial disaster in the history of gambling on Tuesday in California, the sports betting industry is beginning to wonder if its halcyon days might be over.
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Gambling

Ukrainian Regulator Investigating Gambling Operators’ Illegal Russian Ties

The Ukrainian Regulatory Commission on Gambling and Lotteries (KRAIL) has teamed up with the Security Service of Ukraine to launch a probe into the potential ties between Ukraine-based gambling industry players and persons and entities based in Russia.
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Gambling

News In Brief: November 7-November 11, 2022

The MGA is preparing crypto and blockchain proposals, nearly a third of British youth have spent money on gambling in the past 12 months and website claims nearly all German-language casino ads are "illegal".
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Gambling

Singapore Hails BNPL Code As Gen Z Borrowing Probed

Singapore’s finance minister told parliamentarians it does not hold data on the use of buy now, pay later (BNPL) products, but referred to the new industry code for the product as the solution for its riskier elements.
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Payments

Battle For Congress: Regulatory Impact Of US Mid-term Elections

The first results of mid-term elections dash Republican hopes for a “red wave” but they may still take control over the House with a narrow majority, which could have implications forthcoming regulator changes.
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Payments

Late To The Party? UK MP Criticises FCA Actions To Protect Cash

Labour MP Siobhain McDonagh criticised the Financial Conduct Authority (FCA) for being late to tackling the issue of access to cash as she seeks to amend the government’s financial services bill to protect “free” access to cash.
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Payments

Hungary Promises A Crackdown For International Operators In New Market

Hungary is imposing strict restrictions on international operators trying to enter their market despite a ruling from the Court of Justice of the European Union (CJEU) that it cannot sanction or fine international operators, according to a lawyer.
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Gambling

Cardrooms Claim Victory As California Voters Resoundingly Reject Sports-Betting Initiatives

California cardrooms are breathing easier after voters overwhelmingly defeated Proposition 26, a tribal retail sports betting proposal that also included a provision to allow for civilian enforcement of gambling laws.
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Gambling

Twitch Draws Fire For Gambling Streams Accessible To Youth

Access to gambling streaming by underage viewers on Twitch is becoming more controversial, as countries such as Germany and Norway complain that streaming gambling violates their laws.
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Gambling

Entain’s Lycka Mulls Differences In Regulatory Approach Of Europe, U.S.

It has been one year since Martin Lycka left Europe to become Entain’s top regulatory affairs executive in North America, and already he has noticed how distinct the oversight of gambling operations is in the United States and Canada.
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Gambling

Bulgaria Supreme Court Declares €168m Gambling Tax Bill 'Null'

Bulgaria's Supreme Court has ruled that the now-defunct State Gambling Commission’s attempt to issue operator Eurofootball with a €168m tax bill is null and void.
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Gambling

’Perception Of Erosion Of Independence’ - FCA Questions UK Government’s Call In Power

The interim chair of the UK Financial Conduct Authority (FCA) suggests it would be “unwise” to include the controversial call in power in the government’s financial bill as it would create the “perception of the erosion” of the agency’s independence.
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Payments

Dutch Minister Outlines PSD2 Review Recommendations To Brussels

The Netherlands’ finance minister has offered the European Commission her thoughts on how the revised Payment Services Directive (PSD2) could be improved, with fraud and data protection taking centre stage.
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Payments

Privacy Remains No.1 Sticking Point For EU’s Digital Euro Plan

EU officials' enthusiasm for a digital euro is unwavering, but how they get there still remains uncertain as they grapple with what the thresholds for privacy will be. A chief concern is whether a digitalised fiat can maintain the same level of anonymity as its paper-based equivalent, while reconciling this with other significant security requirements, such as fighting money laundering.
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Payments

Top Former Macau Official Blasts Government 'Incompetence'

The legal mastermind of Macau’s modern-day gambling industry has excoriated the Macau government for “an inconceivable level of incompetence” for holding a casino concession tender during multiple crises.
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Gambling

California Sports-Betting Ballot Measures Facing Heavy Defeats

After the most expensive ballot campaign in U.S. history, two competing initiatives to regulate sports betting in California were both set to be decisively rejected by voters on Tuesday.
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Gambling

Nevada Sees Esports Betting Revenue Opportunity Once Regulations Approved

Industry experts and executives are confident that esports will gradually become a bigger part of Nevada's sports-betting market after a pending regulatory change to facilitate esports wagering was approved by gaming officials.
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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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