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Archived Insights

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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
April 18, 2024

Payments Providers' APP Fraud Obligations Subject To UK Consultation

The UK鈥檚 Payment Systems Regulator has opened a new consultation looking at the compliance requirements for payment service providers that come into the scope of its incoming rules on authorised push payment (APP) scams.
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April 18, 2024

European PSPs Brace For Instant Payments Regulation

Growing volumes of instant payments in Europe will bring a higher risk of fraud, as the countdown to the Instant Payments Regulation begins this month, an executive at EBA Clearing has said.
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April 17, 2024

Connecticut Considers Bets On In-State Colleges As Other States Tighten Rules

While various states are reviewing their laws and regulations to restrict betting on collegiate sports amid lobbying pressure from the National Collegiate Athletic Association, lawmakers in Connecticut are pushing for an expansion of permitted college bets.
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April 17, 2024

Italian 'Game Changer' Licensing System Sets Europe's Stiffest Fees

鈥嬧嬧嬧嬧嬧嬧婣n Italian ban on gambling marketing has not had the dramatic effect some had feared, but the market faces a new challenge from a 鈥済ame changer鈥 decree that sets what might be the highest online licensing fees in Europe, attorneys have said.
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April 17, 2024

Norsk Tipping Says Monopoly Position Strengthened By Legal Changes

Norwegian exclusive rights holder Norsk Tipping has said its latest results reflect the strengthening of its monopoly position as a result of changes introduced in the Norwegian Gambling Act last year.聽
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April 17, 2024

UK Elections Loom Large At Innovate Finance Global Summit

Lawmakers from the UK鈥檚 two main political parties competed with each other at a summit at the beginning of this week to lay out the red carpet for fintech companies, ahead of a general election expected by the end of the year.
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April 17, 2024

Retail CBDC Unnecessary, Swiss Central Bank Says

The Swiss National Bank has said there is not a valid use case for a retail central bank digital currency (CBDC), setting a different tone from other central banks that are pursuing the technology.
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April 17, 2024

Daily Dash: Cross-Border Platform Nium Wins Regulatory Approval In New Zealand

The Nium cross-border platform has expanded its portfolio of licences and registrations covering more than 40 countries, while Chile has opened a consultation on open finance legislation.
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April 17, 2024

Consider Compliance Tech Impact Of New Policies, Firms Tell UK Regulators

Financial firms using compliance technology should be front of mind for UK regulators planning to implement new regulations or policy adjustments, the RegTech Platform has said.
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April 17, 2024

Inquiry Warns Star Entertainment Over Tardy Evidence Debacle

An inquiry likely to determine the fate of the Sydney casino licence of The Star Entertainment Group has warned the company it may have broken the law by delivering documents relevant to witness testimony two weeks after deadline.
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April 16, 2024

Ohio Gaming Operators Weigh In On Online Casino

Existing gaming stakeholders in Ohio remain split on the prospect of future online casino expansion in the Buckeye State, with one key operator staunchly opposed and another offering more tepid support.
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April 16, 2024

Regulators Face Major Challenge Enforcing Loot Box Advertising Rules

Regulators and government authorities worldwide face a difficult challenge enforcing advertising rules for聽loot boxes, as a leading campaigner says he is frustrated about patchy enforcement against misleading ads for these pseudo-gambling products.
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April 16, 2024

Payments Firms Using Illegal Contract Terms, Bank of Lithuania Says

Payments and e-money institutions in Lithuania have been accused of failing to comply with payment services regulations regarding the terms of their user contracts.
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April 16, 2024

Payments Sector Pokes Holes In EU Open Finance Proposal

The EU鈥檚 proposed open finance framework appears to lack alignment with existing legislation, notably the Data Act and the Payment Services Regulation, experts in the payments and banking sector have said.
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April 16, 2024

Daily Dash: Mobile Payments Set To Dominate By End of 2024, Says Dutch Central Bank

The Dutch central bank has said that mobile contactless payments could become the most common form of payment by the end of 2024, while a US financial regulator has warned of a 鈥渃oncerning鈥 rise in passport fraud.
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April 15, 2024

Massachusetts Signs Off On Sports-Betting Data Privacy Regulations

The Massachusetts Gaming Commission has signed off on the final clarifications to its data privacy rules after sports-betting operators were granted waivers until June to give them more time to comply with the regulations.
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April 15, 2024

Delaware Legislature Explores Expansion Of Mobile Sports Betting

A bill has emerged from the bipartisan Internet Sports Lottery Legislative Working Group that would expand mobile sports betting in Delaware by allowing casinos to partner with multiple sportsbooks.
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April 15, 2024

Daily Dash: Revolut To Expand Domestic Presence In India Following New Approval

Revolut is ready to expand into new payments products in India following a key regulatory approval, while fraud cases in Denmark more than doubled during 2023.
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April 15, 2024

US Lawmakers Name Tether In Russian Sanctions Busting Hearing

US officials have highlighted Tether鈥檚 alleged role in Russian sanctions busting, as regulators seek new powers to enforce secondary sanctions against offshore crypto firms.
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April 15, 2024

Bank Of Lithuania Revokes Neocard Licence

The Bank of Lithuania鈥檚 board has decided to revoke Neocard鈥檚 e-money licence over breaches of compliance requirements.
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April 15, 2024

Lithuanians Support Ad Ban But Trade Groups Warn Of Player Protection Impact

Lithuanians overwhelmingly support a gambling advertising ban, according to research commissioned by the government-owned Lithuanian National Radio and Television.
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