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

Is Norwegian Olympic Success Linked To Support For Gambling Monopoly?

A new Norsk Tipping TV commercial, Born With Skis, portrays Americans gnashing their teeth at Norway’s recent domination of the Winter Olympics and goes some way to explaining the country’s steadfast desire to protect its gambling monopoly.
Read moreRead more
Gambling

VIXIO View: Interest Rate Rises Could Be A Gift Horse To Buy Now, Pay Later

As countries around the world deal with inflationary pressures, rising interest rates is likely to make zero-interest buy now, pay later (BNPL) instalment products more desirable among consumers, although pressures for more regulation remain.
Read moreRead more
Payments

Barclays Pays £10.8m Following Collapse Of Partner Payments Firm

Barclays has agreed to pay £0.78m to settle an investigation by the Financial Conduct Authority after partner payment firm Premier FX collapsed and undertaken to compensate customers for their losses worth £10m.
Read moreRead more
Payments

In Or Out? EBA Publishes Final Guidelines On Who’s In PSD2’s Scope

The European Banking Authority (EBA) has published its final guidelines on the limited network exclusion under the revised Payment Services Directive (PSD2), and stakeholders have just over three months to become compliant.
Read moreRead more
Payments

Nordics Take Differing Approaches To CBDC Race

After Sweden’s Riksbank took its e-krona act one step further last week, VIXIO spoke with neighbouring central banks about their stance on central bank digital currencies (CBDCs).
Read moreRead more
Payments

Revolut Loses Access To Hungary’s Payments System

Raiffeisen’s Hungarian branch has reportedly pulled back from its partnership with Revolut; meanwhile, pressure mounts on the neobank to establish itself in the central European country despite its Lithuanian licence.
Read moreRead more
Payments

AUSTRAC Sues Crown Resorts Over 'Hundreds' Of Violations

Australian transactions watchdog AUSTRAC has taken casino operator Crown Resorts to court over “serious and systemic non-compliance” with anti-money laundering (AML) laws, potentially impacting a Blackstone Group takeover bid.
Read moreRead more
Gambling

Should Gaming Industry License And Regulate Artificial Intelligence?

Artificial intelligence (AI), the use of computer systems to do work normally performed by humans, is evolving from a frontier into an expectation in the gaming industry, but whether AI products should be or can be regulated remains a perplexing question.
Read moreRead more
Gambling

888 To Pay £9.4m Fine For UK Failings

The UK Gambling Commission has handed 888 its largest ever fine and warned that the operator’s future in the country is at risk if it slips up again.
Read moreRead more
Gambling

Personnel Moves - February 2022

Board changes at Flutter, Sightline appoints compliance leadership and Hong Kong politician resigns from gambling board.
Read moreRead more
Gambling

TransUnion Brings BNPL Into Credit File

A new solution launched by TransUnion will help U.S. consumers using buy now, pay later (BNPL) gain credit for their payments and improve their score, while giving businesses the insight to accurately capture consumers’ credit behavior.
Read moreRead more
Payments

89 Percent Of IT Organisations Failing On Data Protection, Claims Survey

Given a chain is as strong as its weakest link, data protection strategies for payment firms could come undone due to increasing weaknesses in data storage, a new report finds.
Read moreRead more
Payments

Russian Banks Booted Out Of SWIFT

With Russia’s invasion of Ukraine intensifying, Western allies have finally agreed to cut off a number of Russian financial institutions from the interbank payments system.
Read moreRead more
Payments

SCA Win? Fraud Rate Dips In France

After increasing year-on-year since 2018, Banque de France has said that there are signs that card fraud in the country is dropping and it is partially thanks to strong customer authentication (SCA).
Read moreRead more
Payments

Senate To Seal Fate Of Brazil Gambling Bill

Brazil’s landmark legislation authorizing hundreds of thousands of bingo machines and all forms of online gaming faces an uncertain path through the Senate after its approval in the lower house, according to experts.
Read moreRead more
Gambling

Copyright Infringement Increasingly Popular Route Into UK Market

​​​​​​​The number of gambling adverts appearing on websites in the UK known to be illegally hosting copyrighted content increased by at least 10 percent from 2021 to 2022, an affiliate compliance monitoring company has found.
Read moreRead more
Gambling

Offshore Ad Row Burns On In Norway

The Norwegian Gambling Authority has piled further pressure on defiant TV network Discovery over offshore gambling adverts, even as stats show unlicensed ads have fallen overall.
Read moreRead more
Gambling

UK Government Outlines Latest Sanctions For Russia

Following on from Thursday's dramatic turn of events, Prime Minister Boris Johnson has outlined tougher implications for the Russian Federation.
Read moreRead more
Payments

Week In Brief - February 25, 2022

A short roundup of some of the week's payments news you may have missed. This week we look at the latest access to cash statistics in the UK, Singapore's decision not to intervene over credit card bank fees, crypto AML requirements in Belgium and the latest assessment of Nigeria's eNaira.
Read moreRead more
Payments

Ukraine’s Financial Markets Shiver In Wake Of Russian Attack

Ukraine has announced a number of temporary measures as people are rushing to cash machines to access their savings following Russia’s large-scale invasion of the country.
Read moreRead more
Payments
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:

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.
Read article

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.
Read article

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.
Read article

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
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