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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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1xBet Loses Licences in Ukraine

Ukraine’s gambling regulator has reversed course on controversial operator 1xBet and ejected it from the country’s online gambling market over ties to Russia, after earlier giving it the go-ahead to remain.
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Gambling

Maryland Regulators Won’t Extend Sports-Betting Application Deadline

The Maryland Sports Wagering Application Review Commission (SWARC) gathered in Baltimore on Friday to allow industry stakeholders to share their opinions on proposed sports-betting licensing regulations.
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Gambling

Week In Crypto: US Regulator Claims Celsius Was Insolvent Three Years Ago; Love Islanders Struck Down By ASA

New analysis indicates that Celsius was already insolvent long before this year’s crypto crash, Love Island celebrities get issued a cease and desist order and an old Binance AML probe resurfaces.
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Payments

Cruel Summer For Maltese Bank As AML Watchdog Hits It With Fine

Novum Bank, owned by a Dutch billionaire, has become the latest financial institution to be fined by Malta’s Financial Intelligence Analysis Unit (FIAU).
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Payments

Visa, Mastercard Namechecked By NZ Regulator In New Price Cap Plans

Under new legislation, Mastercard and Visa will be the initial focus of the New Zealand Commerce Commission’s work to encourage more competition and efficiency in the island’s retail payment system.
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Payments

Daily Dash: Wise Hit By $360,000 AML Fine In UAE

UAE authorities fine Wise for AML breach, Indian banks team up with Singapore’s DBS for real-time cross-border remittances and Nigeria looks to attract digital asset firms
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Payments

Massachusetts Regulators Discuss And Adopt Initial Sports-Betting Regulations

Even with the NFL season underway, regulators in Massachusetts plan to take their time in crafting implementing rules for sports betting, including through consideration of new policy recommendations to ban in-play betting and limit advertising.
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Gambling

Ireland Gambling Regulator CEO Appointment A 'Milestone'

​​​​​​​Ireland’s minister of state has hailed the “milestone” of appointing long-time senior civil and public servant Anne Marie Caulfield as the designated CEO of the country’s planned independent gambling regulator.
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Gambling

News in Brief: September 5-September 9, 2022

The head of global gambling firm Entain has joined those predicting action to restrict football sponsorships will be part of long-awaited UK reforms to gambling laws.
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Gambling

Australian Banks Prepare To Launch New National Digital ID System

Four of Australia’s largest banks have put their support behind a new national digital identity infrastructure known as ConnectID.
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Payments

Moneygram Must Sort AML Deficiencies By End-2022, Says Swedish Watchdog

Sweden’s Finansinspektionen (FI) has told US cross-border payments company Moneygram that it must solve its money laundering deficiencies by December 30 at the latest, in the latest enforcement action from the regulator.
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Payments

FCA, Treasury Disagree With MPs Over ‘Have Regard’ Recommendation

The UK government and the Financial Conduct Authority have taken the opposite view to the Treasury Select Committee on whether the latter should legally ‘have regard’ for financial inclusion matters.
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Payments

Denmark Proposes Banning Celebrities In Gambling Ads

​​​​​​​Denmark’s minister of taxation wants to ban the use of celebrities in gambling marketing, as he presents a raft of proposals to tackle gambling addiction to lawmakers.
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Gambling

Ohio Sets October Deadline For Applications, Or Disqualification From January Launch

With less than four months to go before the launch of retail and mobile sports betting in the Buckeye State, Ohio’s top gaming regulator expressed frustration with applicants who have yet to submit information concerning their beneficial owners and leadership personnel that will oversee operations.
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Gambling

Are You Ready For Some Football? Peak Of U.S. Betting Season Kicks Off

The National Football League opens its 103rd season on Thursday night and the American Gaming Association predicts a record number of 46.6m adults in the U.S. will bet on NFL games.
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Gambling

Head Dutch Regulator Advocates For Tougher Deposit Limits

​​​​​​​The head of the Netherlands’ Gaming Authority (KSA), René Jansen, has spoken out once more to advocate for stricter duty of care restrictions for online operators.
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Gambling

Finnish Audit Office Questions Gambling Grants

Finnish government authorities have been told to be more transparent when awarding grants from state-owned monopoly Veikkaus' proceeds, as the operator warns of a need to explore a licensing system if its market share continues to fall.
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Gambling

India’s PayU To Acquire Rival Payments Gateway BillDesk In $4.7bn Deal

India’s competition commission has given the go-ahead to a new fintech acquisition that is thought to be the second-largest in the history of India’s online services sector.
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Payments

Russian U-turn Could Legalise Crypto To Create Cross-Border Payments Lifeline

A top official at Russia’s Ministry of Finance has said the country may legalise crypto to create a cross-border payments lifeline, marking a dramatic U-turn from a new law passed only two months ago.
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Payments

Truss’ In-Tray: What Payment Firms Can Expect From New PM

As Boris Johnson bids Downing Street farewell, VIXIO looks at what we can expect from incoming prime minister Liz Truss, and what this means for payments compliance.
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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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