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Archived Insights

Our knowledge at your fingertips

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
November 15, 2024

Argentina Commission Proposes Blanket Ban On Online Gambling Advertising

Five legislative committees in Argentina have forwarded a proposal to ban virtually all advertising for online gambling. 
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November 15, 2024

Missouri Regulator Eyes Summer 2025 Sports-Betting Launch

Missouri’s top gaming regulator is optimistic the state’s sports-betting market will launch in time for the 2025 NFL season.
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November 15, 2024

Curaçao's New Gambling Bill Nears Final Vote

Curaçao’s gambling regulator is hopeful that the long-awaited National Ordinance on Gambling (LOK) will be passed before the end of the year, as it is now just one step away from being presented to parliament for a final time.
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November 15, 2024

News In Brief: November 11-November 15, 2024

An Ohio senator wants to lower the state's tax rate, Tilman Fertitta reveals Wynn stake, a bill banning college prop bets in New Jersey advances and an Arkansas casino blocking amendment is to go ahead.
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November 15, 2024

FinCEN Issues Urgent Warning On GenAI Fraud

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert on the use of deepfake media created with generative artificial intelligence (GenAI) tools.
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November 15, 2024

Consumers Lack Fundamental Protections For Their Financial Privacy, CFPB Warns

A new report from the US Consumer Financial Protection Bureau (CFPB) argues that current data laws are not sufficient to deal with financial data innovations.
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November 15, 2024

Week In Crypto: FTX Sues Binance In Effort To Recover $1.8bn

FTX’s new management attempts to settle an old score with Binance, FTX’s co-founder may be spared prison, and a Chinese national pleads guilty to laundering $73m using Tether.
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November 15, 2024

Daily Dash: FSB Says Rapid AI Adoption In Finance Could Spark Financial Stability Risks

The Financial Stability Board (FSB) has released a report assessing the implications of AI in the financial sector, a new report by NatWest identifies the UK’s fastest-growing scams, and Sweden’s FI has fined Amal Express Economic Association over AML failings.
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November 15, 2024

Taiwan Scandal Weds Online Gambling With Top Cop Corruption

Once a reliable technology services base for Philippine gambling interests, Taiwan’s high-tech gaming sector is under increasing scrutiny from prosecutors and politicians amid allegations of criminal associations, money laundering, sham payments companies and police corruption.
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November 14, 2024

Louisiana Lawmakers Shelve Sports-Betting Tax Increase

A bill that would more than triple the sports-betting tax rate in Louisiana was deferred on Wednesday, so work could continue on the proposal that is part of Republican Governor Jeff Landry’s broader tax-reform package.
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November 14, 2024

PSR Readies Online Platforms For Fraud Data Naming And Shaming

The UK’s Payment Systems Regulator (PSR) is inviting feedback on its proposed publication of data related to authorised push payment fraud sources, which will reveal which online platforms are most vulnerable to misuse.
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November 14, 2024

Brazil Continues To Increase Supervisory Reach Over Pix Payment System

Brazil’s monetary authority has unveiled plans for tighter oversight of the Pix payments system from next year, which will see an increased regulatory burden introduced for financial institutions participating in the system.
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November 14, 2024

New Reforms Aim To 'Reset' Australian Open Banking Rollout

Australia has introduced the first of new reforms that are intended to "reset" the country’s open banking rollout, in an effort to reverse low uptake among consumers.
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November 14, 2024

Daily Dash: Cyber Attacks Spark Fraud Increase In Czech Republic

The Czech Republic has seen a dramatic increase in fraud, with more than 65,000 cases reported by the end of September 2024, while BNPL giant Klarna has filed an application for an IPO with the US Securities and Exchange Commission.
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November 14, 2024

Brazil Industry Avoids Doomsday Scenario Of Supreme Court Injunction

A Brazil Supreme Court justice has ordered immediate restrictions on irresponsible advertising and to prevent use of welfare funds for online gambling, but declined to impose a full injunction on the federal law that establishes a national licensing regime.
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November 13, 2024

Nevada Set To Approve Wagering Accounts For Non-Gaming Purchases

Nevada regulators are poised to expand the use of wagering accounts beyond the casino floor to non-gaming amenities following a regulatory change that was provisionally approved last week.
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November 13, 2024

Malta Has Evolved Into A B2B Hub, Say Gambling Experts

Malta’s mature gambling framework has helped the country evolve into a B2B gambling hub, according to a panel of legal experts working for major gambling businesses, as the nation searches for a new identity in the modern world of local licensing.
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November 13, 2024

Attorney General Files Latest Legal Challenge To Brazil's Betting Regime

In an anticipated but alarming move, Brazil’s prosecutor general has filed a constitutional challenge with the Brazilian Supreme Court to overturn two federal laws which regulate online betting. 
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November 13, 2024

French Regulator Assessing Whether Crypto Betting Website Breaks Law

France’s National Gambling Authority (ANJ) is examining whether Polymarket, the cryptocurrency-based predictions site that took massive wagers on the US election, is complying with French law.
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November 13, 2024

Lithuania Bans Gambling Advertising

Continuing a gambling regulation overhaul, Lithuania has introduced a near-total advertising ban to be phased in during the next three years.
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November 13, 2024

UK Regulators Set Out Critical Third-Party Oversight Plans

The UK’s financial regulators have finalised their plans for critical third parties, as the country commits to aligning with international regimes including the EU’s Digital Operational Resilience Act (DORA).
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