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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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Three Star Entertainment Execs Resign After Probe Testimony

The top lawyer, CFO and chief casino officer for Australian operator Star Entertainment Group have fallen on their swords after damaging testimony at a review into the company’s operations.
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Gambling

Dominican Republic To Create New Gambling Regulator

Lawmakers in the Dominican Republic are pushing for the creation of a new gambling regulator, as the headline reform in an overhaul sparked by scandal.
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Gambling

Swedish Restrictions Hurting Economy, Says BOS Report

Sweden’s economy would benefit from easing the restrictions that drive players to the black market, according to a new report commissioned by the Swedish Trade Association for Online Gambling (BOS).
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Gambling

Maryland Mobile Sports-Betting Mandate Seeks Minority Participation

Nearly a year and a half after voters approved sports betting, Maryland is finalizing licensing rules to govern how mobile wagering will operate in the state as commercial gaming interests as well as small, minority- and women-owned businesses wait to be licensed.
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Gambling

Gaming Executives High On California Prospects For Mobile Sports Betting

One thing that top gaming executives made clear during a busy week of first-quarter earnings calls with analysts is that all eyes will be on California and the hotly contested sports-betting ballot initiatives voters will decide in November.
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Gambling

Bigtech QR Code Payments Creating Better Opportunities For Small Merchants, Says BIS

Findings from a new Bank for International Settlements (BIS) study suggest that access to quick response (QR) codes helps micro firms build up a credit history and that using bigtech credit can ease access to bank credit.
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Payments

SEC Expands Crypto Unit In Major Enforcement Shake-Up

In a sign of its increased focus on digital assets supervision, the US Securities and Exchange Commission (SEC) has announced that it will nearly double the size of its crypto enforcement team to 50 dedicated personnel.
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Payments

EBA Makes Harmonisation Push In New Non-Bank Lending Report

The European Banking Authority (EBA) has fed back to the European Commission on how best it can respond to the rise of non-bank actors in the lending space, which could result in new compliance rules for bigtechs and fintech services.
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Payments

J5 Releases First Guidance On Red Flags In NFT Market

The Joint Chiefs of Global Tax Enforcement (J5) have published a new intelligence briefing warning of the financial crime risks of non-fungible tokens (NFTs).
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Payments

Durbin Pushes For Credit Card Regulation But No Fee Cap

In a congressional hearing, Senator Richard Durbin (D-IL) proposed a number of measures to restore competition in the credit card market, but a swipe fee cap was not one of them.
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Payments

U.S. Gaming Industry Remains Insulated From Inflation

Despite higher gas prices, rising interest rates, and an equity market that has not done well this year, U.S. gaming industry executives were quick to point out during their first-quarter earnings conference calls that they have not seen any meaningful changes in gamblers' behavior.
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Gambling

Chicago Mayor Picks Bally's To Run Windy City's $1.7bn Casino

Chicago Mayor Lori Lightfoot on Thursday announced Bally’s Corporation is her choice to build and operate a mega casino in the nation’s third largest city by 2026.
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Gambling

Mystery Company Awarded First German Online Slots Licence

Germany has approved its first virtual slots licensee, a two-year-old company that is apparently linked to Gauselmann Group, the online gambling and machines giant.
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Gambling

Foreign Operators Advertising In Finland On Thin Ice

The National Police Board of Finland has said it has taken action to prevent foreign gambling companies from advertising at the 2022 International Ice Hockey Federation World Championship.
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Gambling

News In Brief: May 2-May 6, 2022

DraftKings finishes its $1.5bn acquisition, former tribal gaming leader found guilty of bribery and new Brazilian lottery details released.
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Gambling

EU Proposes Sixth Russian Sanctions Package, Targets Oil And Sberbank

European Commission president Ursula von der Leyen has presented the EU’s sixth package of sanctions against Russia, which includes specific provisions banning oil imports and Russia’s largest bank.
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Payments

EBA Updates Guidance On Assessing Non-EU Confidentiality Regimes

The European Banking Authority (EBA) has widened the scope and purpose of assessing the equivalence of professional secrecy and confidentiality regimes of third-country authorities.
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Payments

Bank Of America To Pay $10m For Unlawfully Freezing Funds

In yet another enforcement action, the Consumer Financial Protection Bureau has ordered Bank of America to pay a $10m civil penalty for unlawfully freezing customer accounts and sending payments to creditors.
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Payments

Flutter Soars In US, Sinks in UK, Ireland

​​​​​​​Flutter Entertainment is poised to generate more money in the US than in its home markets of the UK and Ireland, as strong performances in the US and Australia offset declines in the rest of the world.
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Gambling

Young People Need A Voice On Gambling Laws, Says RSPH

​​​​​​​The Royal Society for Public Health (RSPH), a charity whose members comprise more than 6,000 public healthcare professionals from around the world, wants young people to have more of a say on gambling and gaming laws after it was “surprised” by the findings of a new survey.
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Gambling
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Regulatory Influencer: Modernizing US AML – The Burden of 'Simplification'

After years of industry advocacy and growing acknowledgment from regulators that the current anti-money laundering (AML) framework is not operating as effectively as it should, two significant proposals signal where the future of AML compliance may be headed in the United States.
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India Considers Measures to Fight Rising Digital Payments Fraud

A Reserve Bank of India (RBI) discussion paper has proposed a series of measures to address rising fraud levels in digital payments and ensure that consumers adopting new modes of payment are not making themselves more vulnerable to scams.
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Revised EU Payments Regulation Package Moves Closer With Release of Draft Texts

Regulated firms across Europe can start to prepare in earnest for the new payments regulation framework, as the long period of high-level speculation ends and the roadmap for implementation becomes clear.
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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.
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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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