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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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UK’s Paym To Be Wound Down

Experts lament the demise of Paym as UK banks confirm the shutting down of the mobile payments platform first launched in 2014.
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Payments

MEPs Not Impressed By Amazon’s Role In Digital Euro Project

EU lawmakers have expressed concerns about Amazon’s role in the European Central Bank’s digital euro investigation, citing issues such as governance and data protection.
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Payments

Time Has Come To Cap Prepaid Card Interchange Fees, Brazil Says

The Brazilian Central Bank has introduced a cap for interchange fees on prepaid cards, a payment instrument largely provided by fintechs that has helped bring millions into the traditional financial system.
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Payments

Indiana Leads List Of Online Casino Contenders For 2023

Only seven U.S. states have legalized internet gaming in the last decade, and there will be none this year, but Indiana may be the light at the end of the tunnel in 2023.
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Gambling

NSW Premier, James Packer Attack Slots Lobby Group

ClubsNSW, a powerful and aggressive lobby for pubs and clubs and the slot machine industry, is facing unprecedented pressure after the New South Wales (NSW) state premier and billionaire James Packer separately warned and attacked the group.
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Gambling

Uruguay Urged To Include Sports Betting In Online Gambling Bill

Casino developer Cipriani Group, which is building a $200m casino-hotel complex in Punta Del Este, is demanding that sports betting be included in the Uruguayan government’s bill to legalise online gambling.
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Gambling

Alabama Supreme Court Orders End To Electronic Bingo

Alabama’s Supreme Court has ordered the closure of electronic bingo machines at three gaming facilities, firing the latest shot in a decade-long legal battle and raising the stakes for legislative discussions on expanded gambling that are set to resume in 2023.
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Gambling

Personnel Moves - September 2022

New faces on the board of the French regulator, Caesars appoints iGaming boss, The Star's CEO departs and LeoVegas appoints new LatAm country manager.
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Gambling

US Trade Associations Sue CFPB Alleging Overreach

The Consumer Finance Protection Bureau (CFPB) is operating beyond its statutory authority and without accountability, according to the American Bankers Association, US Chamber of Commerce and others.
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Payments

Week In Crypto: Resignation, Resisting Arrest And A Surprisingly Upbeat Regulator

As the LUNA co-founder evades an arrest warrant, the CEO of bankrupt Celsius decides it’s time for him to go. Meanwhile, the head of a US regulator says bitcoin could double in value under the right legal framework.
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Payments

No More Delay! India’s Card-On-File Rules Enter Into Force

After more than a year of delays, new rules aimed to strengthen the security of online card payments in India are coming into force at the weekend.
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Payments

Stablecoin Reserves Must Be ’Publicly Transparent’, Says Fed Chair

Federal Reserve chair Jerome Powell argues that private stablecoin issuers must face greater transparency rules to build trust and protect against insolvency in a roundtable discussion on digital asset regulation.
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Payments

Daily Dash: Central Banks Test Cross-Border CBDC In BIS Initiative

Sweden, Norway and Israel trial new cross-border retail CBDC payments, new Russian sanctions unveiled following sham referendum and US bank fined for “illegal overdraft” fees.
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Payments

Cambodia Crackdown Frees Thousands Of Enslaved Online Staff

Thousands of captive workers in Cambodia have been released from online gaming and other illegal operations by police in just weeks, as the government finally begins to sweep underground gaming hubs around the nation.
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Gambling

Brazilian Football Teams May Not Comply With Betting Investigation

An investigation into betting sponsorships and advertising by Brazil’s national consumer protection secretariat Senacon appears to have slowed, amid word from insiders that some of the implicated sports teams will refuse to hand over copies of their partnership contracts.
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Gambling

For Better Or Worse, Gaming's Politicization Grows As U.S. Elections Approach

Legendary California Assembly Speaker Jesse “Big Daddy” Unruh coined the phrase, “Money is the mother’s milk of politics,” and the gambling industry is increasingly being perceived as a cash cow in elections.
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Gambling

News In Brief: September 26-September 30, 2022

Malta still loves its online gambling industry and BetMGM faces multi-million New Jersey lawsuit from problem gambler.
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Gambling

Payments Firms Rally To Support Ukraine With Cheaper Remittances

Fintechs and card schemes have signed a joint statement committing to providing the war torn EU membership candidate with cheaper, more accessible, remittances between itself and the EU.
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Payments

Wall Street Banks Fined Nearly $2bn Over WhatsApp Use

Sixteen Wall Street firms have agreed to pay a total of $1.81bn to settle charges that their employees used their personal WhatsApp accounts to communicate with clients to avoid creating records and evade regulatory and bank oversight.
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Payments

PSR Outlines APP Fraud Strategy

The UK’s Payment Systems Regulator (PSR) has unveiled its proposals to protect consumers against rising authorised push payment (APP) scam losses and fraud, including mandatory reimbursement above a threshold.
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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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