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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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Sports Betting Bill Dies As Kentucky Legislature Adjourns

A bill to legalize sports betting in Kentucky, along with one measure banning grey-market machines, slots-like games that can be found in stores and bars state-wide, failed to pass during the final day of the General Assembly.
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Gambling

Churchill Downs Horseracing App Attracts Interest From New Hampshire Lottery, Attorney General

The ambiguity about whether federal law trumps state law is front and center in a festering dispute between the New Hampshire Lottery and Churchill Downs over the legality of its Twin Spires app, which offers pari-mutual horseracing wagers to state residents.
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Gambling

U.S. Affiliates Find Gamblers Eager For 'Fun' Bets

Affiliates have said they expect their role in the young U.S. sports-betting market to grow as fatigue over TV ads mounts.
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Gambling

Contactless Preference Keeps On Rising In The Netherlands

Dutch consumers are increasingly opting to pay contactless both with a debit card and with other methods, such as a mobile phone, according to new statistics released by the Dutch Payments Association.
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Payments

US Private Sector Builds CBDC Prototype

A new private-sector initiative is aiming to build the industry’s first prototype to test the ability of the US market infrastructure to support a Fed-issued central bank digital currency (CBDC).
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Payments

CFPB Cracks Down On TransUnion Dark Patterns

The US consumer watchdog is suing TransUnion, alleging the credit agency used deceitful digital dark patterns and violated consumer financial protection laws.
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Payments

Out Of The Grey? Malta Works To Get Back To Normal

Malta made unfortunate history last year when it became the EU’s first nation to be put on the Financial Action Task Force’s greylist. However, experts predict that it may end up being a short stay.
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Payments

News In Brief: April 11-April 15, 2022

UK Gambling Commission chief says that NFTs and crypto carry gambling risks without oversight, while China charges high ranking financial services regulator with corruption.
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Payments

U.S. May Follow UK's Regulatory Crackdown, Panelist Warns

As the UK considers tough new restrictions on online gambling, it could only be a matter of time before similar rules are proposed in the United States, according to a panel of legal experts and U.S. regulators.
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Gambling

UK Will Force Operators To Take Earlier Action On At-Risk Players

The UK Gambling Commission has introduced new rules to require online gambling companies to identify and take action to protect players at risk of harm.
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Gambling

Esports Governing Body Called For To Address Integrity Concerns

​​​​​​​Esports industry experts have said they need a global governing body to tackle the sports integrity issues that still haunt the sector, as growth drives risks to new heights.
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Gambling

News In Brief: April 11-April 15, 2022

U.S. regulators step in to block a metaverse NFT casino, Buenos Aires Province to allow debit card gambling and Macau draft puts further pressure on junkets.
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Gambling

Germany Experts Expect Tougher Ad Rules Next Year

Affiliates in Germany will have to “decide which side of the law they are on” in 2023, as lawyers say they expect advertising pressure on operators to tighten from next year.
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Gambling

Private Bill Calls For Online Gaming Regulation Across India

A private member’s bill has been introduced to the Indian parliament to regulate the online gaming industry, amplifying the possibility of national intervention in the policies and laws of state governments.
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Gambling

IMF Finds Crypto Adoption Correlates With Perceived Corruption, Calls For More KYC Regulations

The International Monetary Fund (IMF) believes that endemic corruption could be accelerating crypto adoption, but it admits the data is patchy.
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Payments

Winding Down Plans Are A Mess, FCA Warns

Significant work is needed to ensure that the wind-down planning of firms is credible and operable, the UK’s financial services watchdog has said in a new report.
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Payments

US Court Revives Pulse Suit Against Visa

A US appeal court has reopened a case by payment processing network Pulse, which alleges Visa practices have reduced competition in the debit card market.
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Payments

ASEAN Countries Prioritise Financial Inclusion, ESG

The eighth joint meeting of the Association of South-East Asian Nations (ASEAN) finance ministers and central bank governors has been convened virtually, with praise for progress made on payment services among the ten member states.
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Payments

New UK Lottery Operator Allwyn Battles Sanction Claims

The UK's next National Lottery operator has admitted sanctions associated with the Russian invasion of Ukraine could affect its business, but denied it is especially vulnerable, amid parliamentary scrutiny.
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Gambling

New York Casino Licensing Battle Set To Begin

The bidding process for the three new licenses to operate a full-fledged casino in or around New York City will likely be one of the most hotly contested in U.S history, with many of the nation’s most prominent operators having already expressed interest.
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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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