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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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Daily Dash: FCA Looks For Cost Of Living Answers

The UK’s Financial Conduct Authority (FCA) has called on consumer credit firms to send data in hopes of better understanding the cost of living crisis, Australia has said it will focus on crypto and greenwashing next year, and Stripe has laid off staff due to concerns of economic downturn.
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Payments

Industry Confident Finnish Monopoly On Borrowed Time

Finland could hand out licences for online gambling as soon as 2025, with the prevailing sentiment suggesting it is a case of when, not if, the nation’s monopoly is dismantled.
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Gambling

Apollo Seeks $620m Distribution From Nevada Assets

The private-equity owners of The Venetian Las Vegas are seeking regulatory approval to distribute $620m to investors and hand out bonuses to employees, but gaming regulators have questioned the soundness of returning such a large dividend less than eight months since the acquisition closed.
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Gambling

Latin American Operators At Odds Over Online Betting Sponsorships

Lawyers and operators have given contrasting perspectives on the legality of online sports-betting sponsorships for football teams in unregulated markets such as Chile, Uruguay and Brazil.
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Gambling

UK Gambling Commission Hands Out Suspension For Self-Exclusion Failure

​​​​​​​The UK Gambling Commission has suspended LEBOM Limited from transacting with consumers for not being integrated into the GAMSTOP self-exclusion scheme.
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Gambling

Open Banking Kicks Off In Saudi Arabia Early Next Year

Industry participants welcome Saudi Arabia’s open banking framework, which is expected to launch in the first quarter of 2023.
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Payments

UK MPs Criticise Government Transparency Over ’Controversial’ Regulator Power In Finance Bill

A planned amendment to the Financial Services and Markets Bill, which greatly extends the powers of the UK government to direct financial regulators to take action, has been delayed, which the Treasury Select Committee has called "sub-optimal" due to a lack of parliamentary scrutiny it will receive.
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Payments

South Africa To Launch Modernised Instant Payment Service In 2023

After being a pioneer in setting up instant payments 16 years ago, South Africa is now preparing to launch a new instant payment service looking to mirror the success of similar services in India, Singapore and Thailand.
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Payments

Doomed Sports-Betting Propositions In California Could Cost $700m

With just five days left until the November 8 election, the amount spent on two apparently futile propositions to legalize sports betting in California is expected to set a new national record of up to $700m.
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Gambling

North Dakota Governor Rejects Tribes' Online Gaming Request

North Dakota Governor Doug Burgum has denied tribes’ request for exclusive online gaming rights in the final draft of new gaming compacts, saying Wednesday that there is no clear legal path for him to unilaterally expand the state’s gambling laws to allow the five tribes to offer internet wagering across the state.
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Gambling

Australian Regulator Orders AML Audits For bet365, Sportsbet

Australia’s financial transactions regulator has ordered Flutter Entertainment-owned Sportsbet and bet365 to be audited after claiming “reasonable grounds” to suspect the bookmakers violated or are violating anti-money laundering (AML) legislation.
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Gambling

Lula's Election Shuffles Deck For Gambling In Brazil

Luiz Inácio Lula Da Silva's election as President of Brazil should not alter the landscape for gambling expansion in Brazil and leaves open a window for sports betting to become regulated before the end of this year, according to experts speaking at the SBC Summit Latinoamerica in Miami on Tuesday.
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Gambling

MPs Pass Motion To Reverse Dutch Gambling Tax Cut

Scrapping a planned cut to online gambling tax in the Netherlands may be on the cards after MPs backed a motion to keep the levy at 29 percent.
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Gambling

Seventeen Operators Exit Ontario After iGaming Licensing Deadline

With a licensing deadline expiring two days ago, 17 operators that remain unlicensed to do business within Ontario's regulated iGaming market have ceased operations until their applications are completed, the Alcohol and Gaming Commission of Ontario confirmed on Wednesday.
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Gambling

Industry Needs 'Adult' To Step In, Says Danske Spil Boss

The gambling industry needs tough, clear regulations to keep it in check, as it cannot seem to agree on how to regulate itself, says the CEO of Denmark’s largest operator.
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Gambling

News In Brief: October 31-November 4, 2022

Postcode Lottery breaks ad rules in the Netherlands, Ohio approves new sports-betting licences and Rwanda suspends slots approvals.
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Gambling

Singapore Progresses To Next Stage With Programmed CBDC Project

Project Orchid has provided the Monetary Authority of Singapore with a "sharpened understanding" of central bank digital currency (CBDC) use cases, including adding conditions to what it can be used for, but the regulator still has no plans to issue one.
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Payments

We Appreciate Consumer Duty Will Be Hard, FCA Acknowledges

Senior officials at the UK financial watchdog have defended the controversial new policy as a way to improve competition and support cost of living pressures during an implementation webinar.
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Payments

Hong Kong Launches Next-Gen SME Open Banking Data Platform

The Commercial Data Interchange (CDI), a new financial data-sharing infrastructure, launched last week, marks the next step in Hong Kong’s open banking journey as it targets improved services for small businesses.
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Payments

Australia Imposes Tougher Warnings On Online Wagering Ads

Australia’s federal government has released a series of compulsory, more robustly worded responsible gaming warnings to be rotated across online wagering commercials and promotions in print, broadcast and online media.
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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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