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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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FCA Weighs Up Benefits Of Financial Inclusion Mandate

Regulators from the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA) and Bank of England (BOE) have been probed by members of the UK’s Treasury Select Committee on how they can ensure less well-off communities are not financially excluded.
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Payments

Looks Like Groundhog Day For California In Ugly Fight Over Sports Betting

Eight years ago, PokerStars launched an ill-fated campaign to bring online poker to California, and this year’s effort by DraftKings, FanDuel and other operators to legalize online sports betting in the Golden State appears to be eerily similar.
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Gambling

And They're Off: Churchill Downs To Exit Online Sports Betting

Churchill Downs Inc. announced Thursday that it will exit the U.S. online sports betting and online casino space within the next six months, arguably the most high-profile departure from the market since the country’s sports-betting boom began in 2018.
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Gambling

ANJ Wants Operators To Cut Back On Advertising

France’s gambling regulator (ANJ) has called on the gambling industry to “de-intensify” all forms of advertising, alongside releasing a series of new advertising guidelines and recommendations.
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Gambling

News In Brief: February 21-February 25, 2022

Brazil's landmark bill officially moves to the Senate, poll reveals tentative public support for California sports betting and Chinese officials in Cambodia push for crackdown.
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Gambling

All Or Nothing: EBA Criticises Differing Regulatory Responses After Luanda Leaks

The European Banking Authority has published the findings of its assessment of national competent authorities’ responses to the 2020 Luanda Leaks, claiming that regulators either went beyond what was necessary or did the opposite.
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Payments

European Digital ID: A Mere Aadhaar Copy or Something More?

This regulatory analysis will examine India’s Aadhaar system and the EU’s proposed eID system. It will then compare these two systems and identify what this potentially means for firms in both these jurisdictions.
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Payments

Cross-Border Payments Only Going To Be Solved By Collaboration, FSB Cautions

It is the belief of the Financial Stability Board (FSB) that cross-border transactions should be reduced in price, but this will only be sorted by solid public-private cooperation, its new chair has said.
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Payments

AI Use Should Go Hand In Hand With More Transparency To Consumers And Regulators

Despite progress made by artificial intelligence (AI) in recent years, the lack of transparency in explaining outcomes of current models, as well problems with bias, can create a challenging scenario for firms.
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Payments

BetVictor To Pay £2m Settlement Over AML, Social Responsibility Failures

BetVictor will pay a settlement penalty of just over £2m for failures in anti-money laundering (AML) and social responsibility policies, as well as fairness in terms and conditions, the UK Gambling Commission has said.
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Gambling

Brazil Places Major Bet On Gambling Expansion

In an historic vote, the lower house of Brazil’s Congress passed a sweeping gambling expansion bill late on Wednesday night to legalize land-based casino-resorts, video-bingo operations and online gaming across the country of more than 210m people.
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Gambling

Gambling Officials Expected To Speak At Suicide Inquiry

​​​​​​​The UK Gambling Commission and the Department for Digital, Culture, Media & Sport are expected to give evidence in an ongoing inquest into the suicide of a person suspected of having an undiagnosed gambling disorder.
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Gambling

Boris Showers Russia With More Sanctions – But What Does It Mean For Payments?

The Foreign, Commonwealth and Development Office has updated the UK's Sanctions List to include five Russian banks and a fresh clutch of Russian oligarchs, all with the aim of deterring President Vladimir Putin from intimidating Ukraine. In view of recent changes to the UK's sanctions rules, however, it is a wonder that more was not done.
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Payments

Fintech Lobby For Change On Kalifa Anniversary

Now is the time for even bolder action to realise the Kalifa Review vision, industry players tell the UK government in a letter pushing for a regulatory overhaul.
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Payments

Sweden Fines Trustly Over ’Severe’ Gambling AML Deficiencies

Sweden’s Financial Supervisory Authority has given Trustly Group and ClearOn payments processors fines and warnings for “severe” anti-money laundering (AML) deficiencies, with Trustly’s violations involving gambling infractions.
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Payments

Malaysian Operator Targets Start-Ups To Tackle Financial Exclusion

PayNet, the national payments network, has launched a three-month fintech e-payments accelerator scheme. The programme aims to incentivise fintechs to help improve financial inclusion in Malaysia through addressing three problem statements.
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Payments

ECB Sets Out Wishlist For EU AML Legislation

With the EU’s new anti-money laundering (AML) legislation hurtling towards reality, the European Central Bank (ECB) has greeted proposals for a new AML authority but has been more cautious about crypto definitions and incoming cash limits.
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Payments

U.S. Supreme Court Justice Asks If Seminal Indian Gaming Case Should Be Scrapped

In an unusually lengthy hearing of more than an hour and a half on Tuesday in the U.S. Supreme Court, Justice Neil Gorsuch raised the possibility of overturning a landmark 1987 decision which led to the enactment of the Indian Gaming Regulatory Act of 1988.
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Gambling

Missouri Coalition Begins Push For Sports-Betting Compromise Bill

A coalition of Missouri professional sports teams and casinos began making their case Tuesday for a sports-betting proposal years in the making.
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Gambling

Sweden Fines Trustly Over 'Severe' Gambling AML Deficiencies

Sweden’s Financial Supervisory Authority has given Trustly Group and ClearOn payments processors fines and warnings for “severe” anti-money laundering (AML) deficiencies, with Trustly’s violations involving gambling infractions.
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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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