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Insights

Your window into the complex world of compliance and regulations

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.

President Trump Urged To Reopen CFPB To Fight Debanking Epidemic

Senate Democrats have called on President Trump to reopen the Consumer Financial Protection Bureau (CFPB) immediately if his administration is to have any hope of resolving the debanking epidemic that it claims to oppose.
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EBA Delays Instant Payments Reporting Enforcement Until 2026

The EU鈥檚 financial watchdog has decided to press pause on an imminent payments compliance deadline, stating that it will not become actionable until next year.
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European Commission Rejects DORA Subcontracting Rules, Triggering Uncertainty

The European Commission has rejected significant provisions for subcontracting ICT services, arguing that certain requirements exceed the mandate provided under the Digital Operational Resilience Act (DORA).
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UK Commission Wants Mandatory Machine Deposit, Time Limits

Gamblers will be required to set deposit and time limits on gaming machines if new proposals from the UK Gambling Commission are approved.
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President Trump Urged To Reopen CFPB To Fight Debanking Epidemic

Senate Democrats have called on President Trump to reopen the Consumer Financial Protection Bureau (CFPB) immediately if his administration is to have any hope of resolving the debanking epidemic that it claims to oppose.
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Payments

EBA Delays Instant Payments Reporting Enforcement Until 2026

The EU鈥檚 financial watchdog has decided to press pause on an imminent payments compliance deadline, stating that it will not become actionable until next year.
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Payments

European Commission Rejects DORA Subcontracting Rules, Triggering Uncertainty

The European Commission has rejected significant provisions for subcontracting ICT services, arguing that certain requirements exceed the mandate provided under the Digital Operational Resilience Act (DORA).
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Payments

UK Commission Wants Mandatory Machine Deposit, Time Limits

Gamblers will be required to set deposit and time limits on gaming machines if new proposals from the UK Gambling Commission are approved.
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Gambling

Online Casino Bill Advances In Indiana

An Indiana House committee has voted to approve a bill that would permit online casino gaming, as well as double the state鈥檚 tax on mobile sports betting.
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Gambling

Balkan Regulators Meet To Tackle Illegal Gambling

Bulgaria鈥檚 National Revenue Agency has said it will meet with fellow Balkan gambling regulators to collaborate on targeting illegal gambling.
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Gambling

Use Of Welfare Funds For Gambling Remains Policy Focus In Brazil

Brazilian policymakers continue to grapple with how to restrict the use of welfare funds for online betting, amid broader societal concerns over banking privacy.
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Gambling

Biden Admin Urges Supreme Court To Reinstate Controversial AML Law

The Biden Administration has filed an 11th-hour appeal to the US Supreme Court in an attempt to clear the path for the enforcement of a controversial anti-money laundering (AML) law.
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Payments

Quantum-Driven AI Will Be A Double-Edged Sword For Payments

As the payments sector continues to embrace cutting-edge technology, the sophistication of frauds and scams attacking the sector is also advancing, creating challenges for regulators.
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Payments

Brazil Market Goes Live After Compliance Deadlines Extended

Brazil鈥檚 new era of regulated online gambling began at the stroke of midnight on January 1, with 66 operators launching under new federal licences but most of them on a provisional basis due to delays in meeting certification requirements.聽
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Gambling

2025 Set To Be Another Non-Stop Year For Regulatory Change

As 2024, 2023 and 2022 have shown, there is no rest for the wicked when it comes to payments regulation, and both the UK and EU look set for more compliance changes.
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Payments

Evolution Facing UK Licence Review

Supplier giant Evolution鈥檚 UK licensing status has been put under formal review after the Gambling Commission identified Evolution games being offered in the UK through unlicensed operators.
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Gambling

Texas Federal Judge Strikes Down 'Unprecedented' US AML Law

A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
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Payments

European Council Reaches Agreement On Open Finance Framework

The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
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Payments

Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison

Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
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Payments

UK Gambling Minister Warns of 鈥楩urther Action鈥 On White-Label Companies

The new British gambling minister said she is reviewing the controversial practice of online gambling operators who use 鈥渨hite label鈥 arrangements to market to gambling licensees outside the country.
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Gambling

Tether Withdraws Euro Stablecoin, Promising MiCA-Compliant Alternatives

Tether has announced that it will discontinue support for EURT, its euro stablecoin, but has said it plans to launch a replacement using an 鈥渁dvanced technology鈥 solution.
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Payments

Rush Street Interactive Eyeing Expansion Opportunities In Latin America

Rush Street Interactive has targeted Brazil to launch its RushBet brand next year as it continues to try and extend the company鈥檚 presence in Latin America through new market opportunities.
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Gambling

U.S. Sports-Betting Industry Facing Fight To Avoid Tax Increases In 2025

Industry lobbyists warn that sports-betting tax rates will continue to be a hot topic in 2025, especially in those states facing significant budget deficits.
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Gambling

Peru Compliance Deadline Shifts Again

Peru鈥檚 deadline for approved online gambling operators to register their platforms and game providers and submit technical approvals has come and gone without any formal recognition from the regulator.
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Gambling
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Week In Crypto: US Congress Flooded With Yet More Stablecoin Bills

Lawmakers in the US have unveiled a raft of competing stablecoin bills, while promising to "work together" to ensure that one eventually arrives on President Trump鈥檚 desk.
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Daily Dash: Utah Senator Wants To Take Trump's CBDC Ban One Step Further

Following a Trump executive order that prohibits the US government from issuing a central bank digital currency (CBDC), a Utah senator wants the ban to go one step further.
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Regulatory Influencer: Papua New Guinea Edges Towards CBDC As US Runs In Opposite Direction

At the end of January 2025, Papua New Guinea became the latest Asian country to move towards implementing a central bank digital currency (CBDC), less than a week after new US President Donald Trump issued an executive order prohibiting the US government from issuing a CBDC.
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FiDA Lives To See Another Day As European Commission Backs Away

The Framework for Financial Data Access (FiDA), which should enable open finance in the EU, has not been withdrawn by the European Commission as earlier leaked documents suggested.
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PSR To Launch Consultation On APP Scam Reimbursement System In April

The UK鈥檚 Payment Systems Regulator (PSR) has announced the next step in its fight against authorised push payment (APP) scams: a consultation on the regulatory requirements for a centralised reimbursement claims management system.
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Daily Dash: Russia's Central Bank Issues QR Code Payment Security Rules

The Central Bank of Russia has introduced a new set of guidelines to enhance the security of QR code-based payments and transfers.
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Singapore To Create New Entity To Manage Payments Ecosystem

The Monetary Authority of Singapore and the Association of Banks in Singapore have announced the creation of a new entity to oversee and govern the country鈥檚 national payment schemes.
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Trump's CBDC Ban A Victory For Private Sector, Not For Privacy

Recent moves in the US to ban central bank digital currencies represent a win for the private sector, but have significant implications for the US payments sector and beyond.
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Denmark's Changing Payment Habits Bring Dankort's Future Into Question

Recent shifts in consumer behaviour and market dynamics have challenged the dominance of Denmark鈥檚 domestic payment option, with consumers looking elsewhere and the government considering other options.
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Daily Dash: EBA Narrows ICT Risk Management Guidelines As DORA Takes Effect

The European Banking Authority (EBA) has amended its guidelines on ICT and security risk management measures to align with the Digital Operational Resilience Act (DORA), which came into force on January 17.
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