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

UK Gambling Addiction Treatment Reports Improvements, But Fewer Clients

A high percentage of people completing the UK’s National Gambling Treatment Service measurably improved their condition, but fewer people received treatment in the 2020-21 fiscal year, GambleAware has said. About 92 percent of those completing the treatment improved their Problem Gambling Severity Index scores, the non-profit group said on Tuesday.
Read moreRead more
Gambling

Personnel Moves - November 2021

John Coleman stepping down as Microgaming CEO, Canadian Gaming Association appoints four new members to its board of directors, inaugural chair of the Victorian Gambling and Casino Control Commission named.
Read moreRead more
Gambling

AISPs Win As FCA Changes SCA Rules

From March 26, 2022, UK banks will be encouraged to only use strong customer authentication for the first access request from an account information service provider, the Financial Conduct Authority (FCA) has said
Read moreRead more
Payments

Non-Banks Have Two Weeks To Apply For e-Money Licence In Philippines

The Philippines central bank has imposed a two-year moratorium on electronic money issuer licences to non-banks, starting from December 15.
Read moreRead more
Payments

Japan’s Banks Plot Digital Currency Launch In 2022

A coalition of Japan’s financial institutions has committed to issuing a digital currency to the Japanese population in late 2022, with trials beginning as early as this year.
Read moreRead more
Payments

Entain Fined Again, Warned Licence At Risk In Australia

The Northern Territory Racing Commission has issued a second maximum fine to sports betting giant Entain Group for offering bonuses to potential customers, warning of licence cancellation in the event of a third “extremely serious” breach.
Read moreRead more
Gambling

New U.S. Sports-Betting Regulators To Monitor Ad Boom

As some legislators and regulators in established U.S. sports-betting states have begun to express concern over advertising saturation, regulators in new markets say it is something they will monitor. Regulators from Arizona, Louisiana and Maryland spoke about advertising and a host of other topics on VIXIO GamblingCompliance’s “Meet the Regulators” webinar earlier this month.
Read moreRead more
Gambling

Ireland Lottery Rules Under Pressure

Ireland’s interim lottery laws and main National Lottery game are under pressure following calls for an audit and investigation into the number of times the jackpot has gone unclaimed.
Read moreRead more
Gambling

BIS Outlines Plans For 24/7 Central Bank Settlement

A new consultation report from the Bank for International Settlements (BIS) seeks to increase opening hours for real-time gross settlement (RTGS) systems, but experts are split on just what the solutions proposed can do.
Read moreRead more
Payments

India Unlikely To Ban Crypto Completely

India has tabled a new cryptocurrency bill that may restrict certain cryptocurrency activities while paving the way for a central bank digital currency (CBDC). However, it is unlikely that the country would impose a complete ban on crypto activities.
Read moreRead more
Payments

No Cash - Dutch Regulator Calls For Clarity At Retailers

Europe’s tug of war with cash and digital payments continues as De Nederlandsche Bank (DNB) tells merchants to be clear that they accept cash payments.
Read moreRead more
Payments

DBS Outage ’Quite Unacceptable’, Expert Says

Many banks still use outdated legacy systems, but it is “unacceptable” for a large bank like DBS to have services down for more than 24 hours, an expert told VIXIO.
Read moreRead more
Payments

Suncity Boss Alvin Chau Arrested In Calamity For Macau Junkets

Macau gaming mogul and Suncity junket boss Alvin Chau and ten other suspects have been detained or questioned after the issuance of an arrest warrant for Chau in mainland China.
Read moreRead more
Gambling

UK Football Fans Unite Against Gambling Ads

A new coalition of nine UK football supporter groups is campaigning to ban all gambling advertising and sponsorships in the sport.
Read moreRead more
Gambling

DraftKings, FanDuel Lobby California Tribes Over Mobile Sports-Betting Initiative

DraftKings and FanDuel are preparing to spend millions of dollars and confront strong tribal opposition in order to pass ballot measures to authorize online sports betting in both California and Florida next year.
Read moreRead more
Gambling

Florida Judge Denies Seminole Stay, Tribe Files Appeal With Federal Court

The Seminole Tribe of Florida on Thursday filed an emergency motion with the federal court of appeals in Washington, D.C., seeking a stay of a ruling that online sports betting allowed under the tribe’s compact with the state violates federal law.
Read moreRead more
Gambling

Bank Of Lithuania Revokes Licence Of Epayblock

Lithuania’s central bank has revoked the licence of epayblock, an e-money institution, due to anti-money laundering failures.
Read moreRead more
Payments

Week In Brief - November 26, 2021

A short roundup of some of the week's payments news you may have missed. This week we look at the CMA's lessons learned review in the UK following the recent open banking scandal, proposals in Japan for a bank deposit-backed digital currency, the strong demand for request to pay in Europe and news that NFT, or non-fungible token, has become word of the year.
Read moreRead more
Payments

BNPL: UK Government Consultation and International Overview

On October 21, 2021, the UK government launched a consultation on the potential scope of regulation and regulatory controls for buy now, pay later (BNPL) products, which are currently unregulated. This analysis focuses on the government’s views contained in the consultation, as well as their potential impact for the currently unregulated BNPL product providers. It also gives an overview of the initiatives, in relation to this kind of product, taken in other jurisdictions.
Read moreRead more
Payments

Access Key To Innovation, Square Tells Payments Canada

As Payments Canada gears up to launch its new real-time rail (RTR) infrastructure, payments company Square tells the trade association, in an interview on its website, that expanding access is critical to supporting innovation and competition in the market.
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