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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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Queensland Probe Finds Star In Breach Of Casino Legislation

An external review into The Star Entertainment Group’s casino operations in Queensland has found the company’s conduct to be “inconsistent” with casino legislation, paving the way for the state gambling regulator to declare it unsuitable to hold a casino licence.
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Gambling

U.S. Operators Facing Fines As Sports Betting Expands

Although dollar figures have yet to approach the eight-figure fines in international jurisdictions, U.S. regulators continue to be active when it comes to sanctions for operators in the rapidly expanding sports-betting market.
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Gambling

Brazil Elections Strengthen Senate Resistance To Gambling Expansion

Brazil Senate leader Carlos Portinho believes that election victories of President Jair Bolsonaro-backed candidates made in congressional races during Sunday's general elections will not affect Congress' pending legislative agenda, including gambling.
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Gambling

Irish Lawmaker Challenges Justice Department Over 'Illegal' Online Market

Irish lawmaker Verona Murphy TD has challenged the government on its regulation of online gambling, claiming during a Committee of Public Accounts meeting that despite it being an “illegal activity” it is certified by the Department of Justice.
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Gambling

Mastercard And Visa Served Class Action Lawsuit Over Multilateral Card Fees

VIXIO speaks to the litigators bringing the latest class action lawsuit against Visa and Mastercard concerning their commercial card and cross-border fees.
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Payments

Xiaomi Loses Appeal After India Freezes $683m In Illegal Remittance Probe

Xiaomi India, a subsidiary of a large Chinese phone brand, has lost an appeal against the seizure of its assets in one of India’s biggest financial crime cases to date.
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Payments

US Finalises Debit Card Routing Rule As Credit Card Bill Goes Before Congress

The US Federal Reserve has finalised a rule requiring competitive debit card routing for online payments, while a bill intended to mandate a similar provision for credit cards is making a move in Congress.
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Payments

Courts Clarify Underage Sports Rules In Sweden

The Swedish Gambling Authority has said there is now regulatory “clarity” around sanctions for offering bets on underage athletes.
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Gambling

No Certainty When UK White Paper Will Be Published, Says MP

​​​​​​​There is no certainty around when the long-awaited UK Gambling Act white paper will be released or what will be in it, according to MP Iain Duncan Smith.
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Gambling

Suitability Screening, Advertising In Focus For Key U.S. Sports-Betting States

Maryland now expects to beat Ohio to the launch of mobile sports betting before the end of the year, but regulators told a VIXIO webinar that not all applicants are likely to make it to the starting line in either state as they undergo full compliance and background scrutiny.
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Gambling

California Tribes Target Cardrooms As Sports-Betting Ballot Battle Broadens

As election day draws ever closer on November 8, a new poll shows a measure to legalize retail sports betting at tribal casinos and racetracks heading for defeat, handing a victory to cardrooms in California that see the ballot initiative as a threat to their businesses.
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Gambling

Ukraine Regulator Readies New Powers To Sanction Russian Firms

In the aftermath of Russia’s invasion of Ukraine, the Ukrainian Commission for Regulation of Gambling and Lotteries (KRAIL) is intensifying efforts to sanction Russia-backed bookmakers, lottery operators and other gambling entities.
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Gambling

Ontario Regulator Confirms October 31 Grey Market Transition Deadline

Ontario’s gaming regulator has confirmed that a new standard will take effect October 31 requiring online gambling operators to complete their conversion to the province’s regulated market or cease operations in the province.
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Gambling

French Regulator Withdraws Crypto Licence After Onsite Inspection

The French authorities have taken action against BYKEP, withdrawing its registration as a crypto-assets service provider with immediate effect.
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Payments

Messing Up With The Kardashians: Kim Fined $1m For Crypto Promo

Kim Kardashian must pay more than $1m to settle charges by the US Securities and Exchange Commission following her misadventure into the crypto world, after a dressing down by UK regulators last year.
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Payments

Brussels Considering Its Place In The Metaverse

A member of the European Parliament has put pressure on the European Commission to make known its plans to regulate the metaverse after interventions from commissioners such as Thierry Breton.
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Payments

Nigerian State Regulators Challenge Ruling Empowering Federal Authority

​​​​​​​The Nigerian Association of State Gambling Regulators is appealing a High Court ruling that had hoped to end a long-standing dispute between its members and the federal gambling regulator regarding who oversees gambling businesses in the country.
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Gambling

Kentucky Urged To Create State-Backed Problem Gambling Fund

Despite gambling in Kentucky being a $2bn industry consisting of opportunities to wager on horse races, historic horseracing machines, a state lottery and charitable gaming, advocates warn the state lacks a sustainable source of funding for treatment and prevention of problem gambling.
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Gambling

GeoComply Files Patent Infringement Suit Against Xpoint

Geolocation technology leader GeoComply has filed a lawsuit in Delaware federal court accusing upstart competitor Xpoint of infringing on a patent the Vancouver-based company owns to perform its geolocation tracking services for sports betting and online gaming.
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Gambling

Italy's Far Right Swing Expected To Benefit Gambling Industry

Election victory for Italy’s right-wing alliance will likely see Giorgia Meloni of the fascist-linked Brothers of Italy installed as the country’s first female Prime minister, but will also usher in a new era for the gambling industry.
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Gambling
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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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