Looking for the latest insights and trends from the Financial Services and Gambling industry?

Your window into the complex world of compliance and regulations, covering timely topics and developments that are reshaping these industries

Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.

From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.

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.
Read more

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.
Read more

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.
Read more

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.
Read more

New Zealand Relaxes Responsible Lending Code After Backlash

After criticism for the new code being overly onerous on both banks and borrowers, the latest version of New Zealand's responsible lending code has largely reversed to the pre-2021 edition, but complications remain.
Read moreRead more
Payments

California Reveals Draft Data Privacy Regulations

California’s new data privacy agency has started the rulemaking process to level up data protection rules in the state and posted the first version of proposed regulations, albeit with several notable omissions.
Read moreRead more
Payments

Philippine Online Gaming In Limbo As Marcos Prepares To Rule

Just two weeks before his inauguration, Philippine President-elect Ferdinand Marcos Jr has yet to reveal the fate of online gaming for the local market, even to regulator PAGCOR, according to a top executive.
Read moreRead more
Gambling

Colorado Sports-Betting Tax Filings, Licensing Under Scrutiny

A Colorado state auditor report has voiced several concerns about the first year of regulated sports betting in the state, including processes for temporary licensure, as well as the effect of deductible free bets on tax returns.
Read moreRead more
Gambling

If Online Betting Is Legal In New Jersey, Why Not Florida?

As New Jersey continues to rake in more than $2bn annually from internet gaming and online sports betting, the question arises why Florida is not being allowed to do the same thing — so far.
Read moreRead more
Gambling

Crypto Lending Platform Suspends Withdrawals, Stoking Fears Of Insolvency, Contagion

Celsius, one of the world’s largest crypto lending platforms, has announced that it has suspended all withdrawals due to “extreme” market conditions.
Read moreRead more
Payments

Australia: Opening the Virtual Frontier, While Closing an Era of Decentralisation

In March 2022, the Australian Treasury announced the publication of its consultation paper titled “Crypto-Asset Secondary Service Providers: Licensing and Custody Requirements”. The consultation paper proposes a regime governing the licensing of crypto-asset secondary service providers and certain requirements for custodians of crypto-assets in the country. This regulatory analysis will delve into the background of the consultation, as well as the key provisions and requirements of the proposed regime. It will then assess the possibility of opting for alternative requirements proposed by the government, in addition to the potential implications of these regulatory changes for providers and the wider crypto-asset ecosystem.
Read moreRead more
Payments

A Boost For Doorstep Banking: India Eases Restrictions In Latest Guidelines

The Reserve Bank of India has issued new guidelines that will make it easier for urban cooperative banks to offer doorstep banking services.
Read moreRead more
Payments

Crypto Bank Sues Fed Over Stalling Access To Central Bank System

Custodia has accused the Federal Reserve Board of getting in the way of innovation by unduly prolonging the process of granting access to the central bank’s payment system.
Read moreRead more
Payments

Get Ready Now: FCA Consumer Duty Proposal Looms Large For Payment Firms

The UK's Financial Conduct Authority (FCA) is on the cusp of outlining its final Consumer Duty proposals, which are due to be introduced next year, as experts express concerns it may be a bumpy ride with many firms not prepared.
Read moreRead more
Payments

German State Says It Has Filed 25 Criminal Gambling Charges

The state administrator’s office in Saxony-Anhalt said it has filed 25 criminal charges since July 2021 over illegal gambling and illegal betting events.
Read moreRead more
Gambling

Ontario Regulators Preparing For Second Wave Of Less Experienced Applicants

While regulators in Ontario have said the launch of the first wave of online operators was relatively successful from a licensing perspective, many in the next wave of operators will come with a higher risk profile.
Read moreRead more
Gambling

Massachusetts Commission Considering Enhanced Advertising Regulations

As the Massachusetts Gaming Commission prepares for the possibility of having to regulate sports betting, commissioners are considering establishing new guidelines to govern the gaming industry’s advertising practices.
Read moreRead more
Gambling

DCMS Blames Political Difficulties For White Paper Uncertainty

​​​​​​​It is still not clear when in the “coming weeks” the UK’s much-anticipated Gambling Act review white paper will be published or what it will cover, according to the Department for Digital, Culture, Media & Sport (DCMS).
Read moreRead more
Gambling

Sweden To Revamp Payments Crackdown On Unlicensed Gambling

​​​​​​​The Swedish government is taking the final steps toward making it easier for the Swedish Gambling Authority to crack down on unlicensed operators and to help curb match-fixing.
Read moreRead more
Gambling

P27 Test To Start Year-End With Swedish Banks

Thirteen Swedish banks are planning to start testing the Nordic payments platform before the end of the year using the Swedish instant payments solution Swish.
Read moreRead more
Payments

Singapore Central Bank Highlights ’Evolving Threats’ In New Business Continuity Guidelines

The Monetary Authority of Singapore (MAS) has issued revised guidelines for business continuity in response to novel threats faced by financial institutions.
Read moreRead more
Payments

Time For Regulation? Experts Ponder Future Of PSD2

The debate has begun about the future of payments regulation following the recent consultation review of the revised Payment Services Directive (PSD2). VIXIO speaks to experts from around the payments industry who ponder whether the time has come for there to be a regulation instead of a directive.
Read moreRead more
Payments

New York Publishes First-Ever US Stablecoin Guide

The New York State Department of Financial Services has become the first US financial regulator to lay down foundational criteria for dollar-backed stablecoins issued by state-regulated entities.
Read moreRead more
Payments

Philippine AML Watchdog Floats Joint Transactions Monitor

The Philippine Anti-Money Laundering Council has called on gambling regulator PAGCOR to jointly monitor and trace traveller funds after the former identified casino gambling as the top reason for bringing foreign currencies exceeding $10,000 into the country.
Read moreRead more
Gambling
Archive
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Premium Content

Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:

Finland’s Crypto-Assets Ban Faces Long-Term Challenges

Finland’s new gambling laws ban crypto-assets to curb harm, yet this restriction may inadvertently drive players toward offshore sites, potentially clashing with EU MiCA regulations regarding digital payment parity.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article

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.
Read article
Still can’t find what you’re looking for?
Get in touch to speak to a member of our team, and we’ll do our best to answer.
Contact us