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Our industry experts regularly spend time with Members of Parliament, the 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.

Year
Month
Gambling
Payments
Jurisdiction
December 6, 2023

New York Commission Adopts Revised Lottery Courier Rules

New York regulators adopted new rules this week that may hamper lottery couriers in allowing players to automatically make deposits.
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December 6, 2023

California Modifies Cardroom Surveillance Regulations

As California gaming regulators signed off on modifications to surveillance regulations for cardrooms, some in the industry argue the changes are heavier handed than jurisdictions that offer house-banked table games.
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December 6, 2023

Georgia Gambling Tax Hikes Draft Sparks Industry Concerns

Georgian land-based operators fear that an incoming tax hike for both them and online operators will disproportionately hurt their businesses.聽
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December 6, 2023

Daily Dash: BNP Paribas Set To Launch Request To Pay Solution

BNP Paribas has invested in a new SEPA Request to Pay solution, central banks in India and the UK have agreed to cooperate on clearing activities, and Curve has launched a wearable payments technology campaign.
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December 6, 2023

MEPs Publish Amendments To PSD3 Text

Members of the European Parliament鈥檚 (MEPs) amendments to the Payment Services Directive (PSD3) have been made publicly available as political groupings in the Parliament prepare to make compromises.
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December 6, 2023

'Plagiarism Is Flattery' - EU Thanks New York For Inspiration On MiCA

As the EU鈥檚 Markets in Crypto-Assets (MiCA) regulation prepares to come into effect in 2024, a key architect of the legislation has thanked New York for providing inspiration.
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December 6, 2023

Top Philippine Economic Agency Joins Calls For Full POGO Ban

Philippine institutional ire toward foreign-facing online gambling operators (POGOs) continues to grow, with the nation鈥檚 top economic development agency now backing a ban on the sector as finance officials clamour for prohibition.
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December 6, 2023

European Trade Group Urges France To Legalise Online Casino

鈥嬧嬧嬧嬧嬧嬧婽he European Gaming and Betting Association is calling for the French government to legalise online casino, following the French regulator鈥檚 survey which suggests that the illegal online gambling market might be half the size of the legal one.
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December 5, 2023

Top Gaming Execs Remain Bullish On U.S. iGaming Prospects

Chief executives of major operators remain optimistic that despite a multi-year lull in U.S. online casino legalization, movement could be coming in 2024.
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December 5, 2023

Sale Of Dallas Mavericks Not Expected To Lessen Opposition To Texas Casinos

Mark Cuban鈥檚 decision to sell a majority stake in the Dallas Mavericks to Miriam Adelson, the largest shareholder in Las Vegas Sands, is not expected to materially strengthen the hand of supporters of legalizing casinos and sports betting in Texas.
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December 5, 2023

Latin American Gambling Markets Face Pivotal Elections In 2024

After local observers blamed Mexico's recent decree banning slot machines and other casino games on electoral politics, 91天堂原創 GamblingCompliance takes a look at what other elections might mean for the future of gambling policy in Latin America.聽
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December 5, 2023

Daily Dash: Thailand, Hong Kong Instant Payments Tie-Up Goes Live

A new cross-border payments linkage has gone live in Southeast Asia, the Netherlands has published new standards for assessing politically exposed persons (PEPs), and Westpac has restored its systems after a one-day outage.
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December 5, 2023

UK Government Adds API Standards Clause To Data Protection Bill

A new clause that has been added to the Data Protection and Digital Information bill looks promising for open banking standards in the UK.
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December 5, 2023

MPs Publish Less Than Enthusiastic Digital Pound Report

Development of a Bank of England retail digital pound should "proceed with caution", UK members of parliament (MPs) have warned in a new report, emphasising concerns around data privacy and financial stability.
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December 5, 2023

Binance Prosecution Sparks Concern In Brussels

Members of the European Parliament have probed the European Commission over whether incoming crypto rules will be able to rein in bad actors, in light of the Binance case in the US.
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December 4, 2023

Argentina's Santa Fe Province Rushes To Regulate Online Gambling

Santa Fe is the latest province to move towards online gambling regulation, making it the last of Argentina's most populous provinces to establish a licensing framework, as it joins the ranks of Buenos Aires City and Province, Mendoza and C贸rdoba.聽
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December 4, 2023

Massachusetts Considers How Sports-Betting Operators Exit Commonwealth

As Kindred Group鈥檚 Unibet becomes the latest sports-betting brand to announce its exit from the U.S. market, state gaming regulations that guide companies through their exit strategies have become more important.
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December 4, 2023

Payments Industry Welcomes SPAA Launch

The latest version of the SEPA Payment Account Access (SPAA) scheme rulebook came into effect at the end of last year, with optimism that it will benefit open banking and instant payments.
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December 4, 2023

Feedzai, Mastercard Join Forces To Fight Bank-To-Crypto Money Laundering

Feedzai, a provider of financial crime and risk management solutions, has partnered with Mastercard to fight money mules who launder stolen funds from banks to crypto exchanges.
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December 4, 2023

Daily Dash: New Swift Launch Brings Instant Cross-Border Payments To Europe

Swift has unveiled a new cross-border instant payments solution for Europe, Revolut has begun its search for a new auditor, and Argentina has delayed its new rules on QR codes for a second time.
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December 4, 2023

Missouri Sports-Betting Supporters To Pick Preferred Ballot Model

Supporters of a potential ballot initiative in Missouri are now tasked with determining which of eight potential sports-betting models they intend to put forward to voters.
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