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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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European Commission In ’Listening Mode’ On Open Finance

A senior official at the European Commission said that 2023 will be the year that it goes forth with its open finance framework, as the industry urges a beneficial transition from open banking.
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Payments

Brussels Commits To Payment Accounts Directive Review ’Very Soon’

On the EU’s Consumer Protection Day, Mairead McGuinness, the EU’s financial services commissioner, said Europe needs to "steer a new path" for its financial system, prioritising financial inclusion.
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Payments

Thailand Unveils New Payment System Vision As Part Of Digital Economy Master Plan

The Bank of Thailand has published new guidelines outlining its vision for the country’s future payment system, as it seeks to more than double the number of digital payments per capita by 2024.
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Payments

Fraud Is Not Only Zelle’s Problem, Bank CEOs Tell Congress

Contrary to media reports, fraud is not flourishing on Zelle, US megabank CEOs say, arguing that, in fact, it is safer than rival peer-to-peer (P2P) platforms.
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Payments

India's Tax Man Puts Online Gaming Operators On Notice

India’s central tax enforcer has issued a blanket warning to online gaming operators that it will imminently collect more than $12bn in unpaid taxes, compounding pressure on an industry under attack from multiple state governments.
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Gambling

U.S. Regulators Stressed By Relentless Surge Of Technology

Staying on top of advances in online gaming while also maintaining vigilant oversight of brick-and-mortar casinos is pushing U.S. gambling regulators to the brink.
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Gambling

Industry Refocus Needed To Secure Online Casino Expansion, Say Execs

Leading gaming executives have pointed to a need for the industry as a whole to adapt strategically and adjust its priorities in order for online casino expansion to ramp up in the United States and reverse its current stagnation.
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Gambling

African Market 'The Next Frontier' But Volatility Remains, Says Panel

Gambling businesses looking to enter African markets must be prepared for regulatory and tax volatility, understand the data about local markets and be patient, according to a panel with an array of experience on the continent.
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Gambling

Fintechs Launch Open Finance Association To Keep Pressure On Brussels And London

The Open Finance Association is ready to finish the job the Payments Services Directive started and create a well functioning open finance ecosystem, the new not-for-profit organisation declared.
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Payments

Week In Crypto: NY Court Orders Tether To Show Reserves; J.P. Morgan CEO Calls Crypto A ’Ponzi Scheme’

New York wants bank statements and more from Tether, Jamie Dimon throws crypto under the bus (again) and Kraken CEO resigns after 11 years on the job.
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Payments

Australian Regulator Says More Needed To Improve Card Acceptance

In its first report on least cost routing (LCR), a feature that is intended to reduce the costs of card payments for merchants, the Reserve Bank of Australia finds limited uptake and points at the industry’s role in it.
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Payments

ICIJ Blasts US Treasury For Delay In Setting Up Beneficial Ownership Register

ICIJ, the investigative group of journalists behind the so-called FinCEN Files, the massive leakage of banks’ suspicious activity reports, has pointed out that a new database aimed at addressing regulatory gaps in the US anti-money laundering framework is “taking way too long”.
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Payments

Daily Dash: US Senator Queries Ratings Firms Over ESG Scoring

Republican senator calls on ratings firms to share ESG methodologies, Iran pilots a CBDC and Citi announces it is exiting the UK retail banking market.
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Payments

Philippines To Start Mass Deportation Of Online Gambling Workers

The Philippines’ justice secretary has announced the deportation of at least 281 Chinese citizens who worked illegally for offshore-facing online gambling companies (POGOs) and warned as many as 40,000 foreigners now fall into this category.
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Gambling

Maryland Mandates Rolling Start For Mobile Betting, As Massachusetts Mulls Launch Approach

On the same day that Maryland regulators resolved to award licenses for online sports betting on a rolling basis, counterparts in Massachusetts were urged by numerous operators to instead establish a universal launch date for legal sports wagering.
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Gambling

Brazilian Executives Bet On Regulation By March

Brazilian executives have told the industry it can reasonably expect regulations for sports betting soon after the presidential election is over on October 30.
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Gambling

Fire-Breathing U.S. Casino Leaders Urge Destruction Of Illegal Industry

In unusually harsh rhetoric, the mild-mannered CEO and president of the American Gaming Association on Thursday called for the annihilation of the unlawful gambling industry and the head of Penn National described illegal operators as “cockroaches.”
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Gambling

News In Brief: September 19-September 23, 2022

New lotteries created in Brazil, William Hill fined $100,000 in Nevada and PlayUp to complete SPAC listing.
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Gambling

MiCA’s Final Draft Text Excludes DeFi And NFTs

Non-fungible tokens (NFTs) and decentralised finance (DeFi) look set to remain untouched by the EU’s Markets in Crypto-Assets (MiCA) regulation, as seen by VIXIO.
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Payments

Real-Time Payments: Next Stop New Zealand

Payments NZ, the operator of New Zealand’s core payments system, has set its sights on real-time payments as the next chapter in the country’s payments modernisation journey.
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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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