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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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Massachusetts Gaming Regulators Consider Sports Betting Selection Process

Massachusetts gaming regulators continue to work through a selection process that could be one of the more interesting strategic choices for operators during the U.S. sports betting boom of recent years.
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Gambling

Safer Gambling Week Closes As UK In Chaos

​​​​​​​European Safer Gambling Week 2022 draws to a close this weekend amid the unsightly distraction of a UK government in chaos.
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Gambling

News In Brief: October 17-October 21, 2022

Cypriot betting oversight gets lawmaker backing, a surprise fantasy sports bill makes progress in Brazil and Argentine lotteries makes payments alliance to battle illegal gambling.
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Gambling

Singapore Seeks To Raise Caps On E-Money Accounts

Singapore is considering new amendments to legislation that would significantly expand the parameters as to how much e-money can be stored and transacted via personal e-wallets.
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Payments

’A Historic Day’: Bunq Claims Victory Over Dutch Central Bank In AML Case

Dutch fintech bunq is celebrating after the Dutch Trade and Industry Appeals Tribunal ruled in its favour over the use of artificial intelligence for anti-money laundering (AML) compliance.
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Payments

Daily Dash: Danske Bank Enables Dankort Cards For Apple Pay

Danske Bank announces Apple Pay customers can now pay with Dankort, Deutsche Bank unveils new payments deal with the new Smart #1 electric car in Europe, and the US consumer watchdog is suing an event registration company for tricking people into signing up.
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Payments

Experts Defend Australia's Bloodied State Gaming Regulators

Gaming industry experts have defended Australia’s state government casino regulators, hinting that at least one federal agency left regulators hanging as dysfunction and disgrace enveloped the nation’s two largest casino operators.
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Gambling

Twitch Gambling Crackdown Should Go Further, Says German Regulator

Germany’s Joint Gambling Authority of the Federal States (GGL) has welcomed streaming platform Twitch tightening its rules around gambling content, but the regulator hopes the measure is only “a very first step”.
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Gambling

Maryland, Ohio, Massachusetts Progress Toward Sports Betting Launches

Maryland, Ohio and Massachusetts regulators all announced the latest steps Wednesday on their respective paths to launching sports betting.
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Gambling

Virginia Lottery Signals Agreement To Be State's Primary Gaming Regulator

As legal gambling in its various forms continues to grow in Virginia, a new report calls on legislators to amend the law to allow the state lottery to oversee and regulate most gaming in the state, a proposal supported by lottery officials.
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Gambling

iGaming Ontario's Boss Looks To Next Phase Of Online Gaming Launch

Six months after launch, the vision of iGaming Ontario, the entity that manages Ontario’s burgeoning online gaming market, has begun to shift to a longer-term focus.
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Gambling

EBA Makes New PSD2 Clarifications

The European Banking Authority (EBA) has published its latest payment services-related Q&As, looking at issues such as strong customer authentication (SCA) and passporting.
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Payments

The Good, The Bad And The ‘Ugly Baby’: Regulators Discuss Crypto At DC Fintech Week

Regulators and lawmakers were out in force at last week’s DC Fintech Week, praising the EU's approach to crypto regulation, discussing challenges of bipartisan legislation and questioning sham skeuomorphism.
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Payments

’The Biggest Shake Up In 20 Years’ - Australia’s Treasury Prepares To Step Up As Payments Regulator

As the Reserve Bank of Australia prepares to hand over much of its payments regulatory duties to the Treasury, there is a long road ahead to thrash out what will stay and will go. There are questions too about the Treasury’s impartiality as a regulator.
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Payments

Canada RTR Delay ’Frustrating’ But ’Right Decision’, Expert Says

Despite industry backlash, Canada has made the prudent decision to delay the launch of the forthcoming Real-Time Rail (RTR) payment system, as Payments Canada pushes to open up the new payment system to non-banks.
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Payments

Ukraine Lays Out Where Gambling Operations Are Banned Under Martial Law

As the Russian invasion of Ukraine continues, gambling regulator KRAIL says it has received a number of requests from industry to define the occupied lands in which gambling activities are prohibited.
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Gambling

U.S. Government Doesn't Want Seminoles' Help On Florida Sports-Betting Appeal

The U.S. Department of the Interior wants to restore online sports-betting operations in Florida by the Seminole Tribe, but does not want the tribe’s help in making that happen.
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Gambling

Norwegian Regulator Responds To Illegal Social Media Ad Concern

​​​​​​​The Norwegian Gambling Authority has been petitioned by the Norwegian Policy Network on Alcohol and Drugs to investigate and fine companies for allowing illegal gambling advertising on social media.
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Gambling

Aggressive, Confident Ontario Steels For Next Online Milestone

Ontario province is days away from becoming a sizable, fully regulated online gaming market, and its top regulator warns it will “aggressively pursue” non-compliant operators despite reluctant police and politicians.
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Gambling

VIXIO Impact Index: Turning Point As Global Impact Rises

Regulatory impact has risen for the first time in six months, and with the summer now behind us, is likely to continue for the rest of the year based on previous trends. We also consider why the UK produces so much more regulatory activity than the rest of the world.
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Payments
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UK Government Seeks to Create Safe Space for Advancing Payments Technologies

The announcement of a package of measures intended to boost the UK’s competitive edge and modernise its payments services regulation offers limited novelty, but represents further evolution of the country’s regulatory environment.
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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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