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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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Massachusetts Legislature Reaches Deal On Sports-Betting Package

After marathon negotiations that continued into Monday’s early morning hours, a Massachusetts conference committee has reached agreement on a plan to legalize sports betting.
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Gambling

Philippines Kills POGO Investigations Amid Official Extortion

The Philippines’ top justice official has ordered the National Bureau of Investigation to cease investigating foreign-facing online gaming licensees (POGOs) amid accusations that NBI staff are extorting operators.
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Gambling

Personnel Moves - July 2022

Flutter's UK and Ireland CEO is leaving the company after 12 years, the Massachusetts Gaming Commission appoints a new commissioner and the Rio de Janeiro Lottery gets a new president.
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Gambling

Week In Crypto: Insider Trading, Iran Sanctions Probe And Stablecoin Bill Stumbles

This week in crypto was marked by major investigations into the US’ two largest exchanges, a resurgent debate over the legal status of crypto-assets and some tinkering from Janet Yellen on a significant US stablecoin bill.
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Payments

Colombia Adopts Open Finance Framework

Colombia has become the third Latin American country to establish an open finance regulatory framework, which will include supporting third-party payment initiation services.
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Payments

ECB Calls For Inclusive Central Banks With New Charter

The European Central Bank (ECB) has launched an equality, diversity and inclusion charter that regulators in the EU can voluntarily sign up to.
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Payments

SEC Takes Action Against Large US Banks On Customer Identity Theft

The Securities and Exchange Commission (SEC) has charged J.P. Morgan, UBS and securities broker TradeStation on separate counts for deficiencies in their programmes aimed at preventing customer identity theft.
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Payments

Nevada Regulators Approve Updates To 'Archaic' Gaming Requirements

The Nevada Gaming Commission has signed off on a series of small but substantial changes to rules related to the state’s gaming licensing and revocation process as regulators continue the process of updating or streamlining the state’s rules, some of which have been in effect for decades.
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Gambling

Macau Announces Tender For Casino Concessions

After years of government silence and industry confusion, Macau has finally announced a tender for the next wave of casino concessions.
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Gambling

News In Brief: July 25-July 29, 2022

Dutch lotteries investigated over potentially illegal online games, new AGA guidelines for AML compliance published and slots scandal deepens in Paraguay.
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Gambling

CFPB’s Chopra Says See You In Court To US Lawbreakers

In a number of wide-ranging interviews, Consumer Financial Protection Bureau (CFPB) chief Rohit Chopra has told newswires his crusade is not yet over against lawbreaking big firms and that his agency may rein in bigtech, surging mobile wallet fraud and crypto.
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Payments

FCA Confirms Plans To Go Ahead With Consumer Duty

The UK’s financial watchdog has said it will give companies a year to get ready for the new Consumer Duty rules, which require firms to put “customers' needs first”.
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Payments

SCA Win, But Identity Fraud Warning For France

France joins other European regulators in warning that internet payment fraud reductions are outweighed by a rise in new forms of cybercrimes that legislation has yet to protect against.
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Payments

US Bill Ventures To Address Discrimination At Banks

A new bill introduced by top members of Congress would ban financial institutions from discriminating against customers based on their race, gender or sexual orientation, in line with the Biden administration’s wider efforts to fight discrimination.
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Payments

U.S. Sports-Betting Company Leaderboard Still In Flux

Gaming executives and investors believe there is still a significant amount of turnover coming in the years ahead for those not currently leading the pack in U.S. sports betting.
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Gambling

Polish Illegal Slot Operators Dodging Thousands Of Fines

Data from the country’s Ministry of Finance shows Poland’s fight against illegal slots is inefficient and has done little to curtail the country’s sizable gaming machine black market.
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Gambling

California, Tribes Consider Next Steps After Compacts Rejected Again

For the second time in less than a year, the U.S. Department of the Interior has not approved gaming compacts with two California tribes claiming that they violated portions of the Indian Gaming Regulatory Act, leaving all sides wondering if a third time will be the charm.
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Gambling

Northern Cyprus State Lottery Blunder Forces President To Intervene

​​​​​​​The President of Northern Cyprus has fired the head of the lottery regulator after “a huge and unforgivable blunder” meant National Lottery tickets were printed with an image of a rival Greek nationalist paramilitary group.
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Gambling

Back On Track As ECB Reveals Post-Pandemic Payments Spike

Card payments are one of the big winners of a post-pandemic bump in transaction volumes across the EU, increasing 17 percent in 2021, according to the latest annual payments statistics released by the European Central Bank (ECB).
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Payments

US Judge Approves Plaid Privacy Suit Settlement

The California district court has ordered data aggregator Plaid to delete a vast amount of consumer data and pay $58m to those whose data was sold without consent.
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Payments
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Regulatory Influencer: The GENIUS Act - From Statute to Supervision

With the Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act enacted into law last year, federal regulators are now required to implement its final rules by July 2026. Ultimately, these rules will create a legal framework for stablecoins, a unique form of cryptocurrency designed to maintain a steady value through pegs to a reserve asset.
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New Cross-Border Strategy Moves FedNow From Closed Loop to Open Rail

The notice of proposed rulemaking on plans to open the instant payments service to private-sector intermediaries is a step towards permitting its use in cross-border transactions, bringing the US into line with a global trend.
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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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