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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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PSD3: Bank-Like Prudential Requirements For PSPs Risk Innovation

The European Banking Authority has suggested bringing prudential requirements, such as capital requirements related to credit and liquidity buffers, under rules that ape EU’s banking rules. Experts mull the implications to risk, competition and innovation.
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Payments

President Biden Signs Executive Order For US-EU Data Transfers

The US President signed the data transfer agreement into law on Friday, restoring the legal basis for transatlantic data flows following the 2020 Schrems II judgment.
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Payments

Australia’s Proposed CDR Changes Open Up Payments

Australia’s Treasury is seeking comment on draft legislation that could introduce new rules for action initiation within the country’s open banking framework that will enable, among other things, payment initiation.
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Payments

Massachusetts Targets Retail Sports Betting By Super Bowl, March For Mobile

Massachusetts regulators have agreed to target a late January opening of retail sportsbooks at casinos before an early March mobile sports-betting launch.
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Gambling

California Takes Lead On Dual Licensure Of Cannabis, Gaming Businesses

With the approval of several recommendations to allow for dual licensure of the cardroom and cannabis businesses, California policymakers are ushering in a new era for both industries as the federal government still considers marijuana sales and possession a crime.
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Gambling

Gaming Tribes Still Battling U.S. Treasury Department Over COVID-19 Funds

It is almost always about the money when somebody says it is not about the money, but in the case of two gaming tribes who are suing U.S. Department of Treasury Secretary Janet Yellen, it seems to be more about standing up to the federal government.
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Gambling

Kindred's Norway Fine On Tentative Hold

​​​​​​​A deal has been struck between Kindred and the Norwegian Gambling Authority that means fines of NOK1.2m (€118,000) daily, with a cap of NOK437m, will be put on hold.
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Gambling

PSR Finalises Rules To Help Merchants Switch Acquirer

The UK’s Payment Systems Regulator (PSR) has published its final decision on card-acquiring services, with the prerogative of enabling more awareness among businesses to shop around.
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Payments

Week In Crypto: Final MiCA Text Published And EBA Looks For More Data

A busy week in Europe as the final text for the Market in Crypto-Assets (MiCA) regulation is published, the European Banking Authority tenders a contract to help it improve its crypto data analysis, and Italy is criticised for having a light touch on company registration. Meanwhile in Argentina, a state-owned energy company diversifies into crypto mining.
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Payments

Chile Embraces Open Banking As Fintech Law Passes

Chile looks set to become the fourth Latin American country to implement open banking after its Fintech Law passed the Senate with sweeping support.
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Payments

Daily Dash: MAS Keeps Up Sustainability Agenda With New Hub

Singapore’s regulator has launched a new environmental, social and governance hub, the US consults on self-service kiosks and India’s UPI keeps up international momentum with new Oman deal.
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Payments

Massachusetts Gaming Commission Mired In Dispute Over Sports-Betting Launch Timeline

An eight-hour meeting showed the split among members of the Massachusetts Gaming Commission regarding a potential launch timeline for both retail and online sports betting in the state.
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Gambling

New York City, Colossus Of The North, Hovers Over New Jersey Casinos

New York took its biggest step yet toward establishing a casino near the city that never sleeps by appointing two women and a man to a panel charged with selecting sites for three new casinos in the region including New York City.
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Gambling

Brexit 'Bonfire' Portends Pain For Gambling Companies

A surprise promise by the new UK government to jettison the General Data Protection Regulation regime as part of a “bonfire” of European Union regulations could mean headaches for online gambling companies that operate across national boundaries.
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Gambling

Ontario Regulator Mulls Ban On Online Betting Lounges

The Alcohol and Gaming Commission of Ontario is considering a ban on branded partnerships between online gambling operators and popular establishments such as bars and sports arenas, citing concerns of responsible gambling and regulatory oversight.
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Gambling

News In Brief: October 3-October 7, 2022

GambleAware seeks treatment partner, 888 makes good on promise on pan-African launch and evidence of Malaysian slave labour surfaces in Laos casinos.
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Gambling

Major Outage Of Chase UK Banking App Stirs Panic Among Customers

The Chase UK banking app has suffered a range of “major” and “partial” outages across multiple functions, leaving panicked customers scrambling for help.
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Payments

Axe ’Card Tax’, Businesses Tell UK Government

Around £5bn is lost every year to card fees on shops, businesses have complained, as the cost of living bites for consumers.
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Payments

European Council Approves Digital Services Act On Protection Of Users’ Rights Online

The European Council has given its final approval to a landmark bill that aims to protect consumers and businesses from illegal products and misleading advertising online.
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Payments

Pass Stablecoin Law Or We Take Action, US Regulators Tell Congress

US federal financial regulators have reiterated last year’s message to Congress: pass comprehensive stablecoin legislation or they will use their existing authorities to fill the increasingly risky regulatory gap.
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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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