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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
June 19, 2024

Tribes Gain Online Betting Advantage From U.S. Supreme Court's Florida Decision

The U.S. Supreme Court's decision not to review the landmark compact between the Seminole Tribe and state of Florida reaffirms the new model for how tribes in various states might conduct state-wide mobile gaming under federal law, according to tribal gaming law experts.
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June 19, 2024

Chile Online Operators Urge Regulator Overhaul

Chile鈥檚 unlicensed online operators are calling for 鈥渕odernisation鈥 of the national gaming regulator, the Superintendence of Casino Gaming.聽
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June 19, 2024

Danish Supplier Licensing Turns Spotlight On Aggregators

Aggregators may need to apply for supplier licences in Denmark if they have compliance oversight for the games they supply, as the industry prepares for a new 2025 regulatory regime.
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June 19, 2024

Irish Study Recommends Ad Restrictions, Rapid Age Verification

Ireland should introduce restrictions to reduce underage exposure to gambling, according to an Economic and Social Research Institute (ESRI) report that found strong links between childhood experiences of gambling and problem gambling in adulthood.
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June 19, 2024

Apple Pay Later Meets An Early Demise

Apple is scrapping its highly anticipated buy now, pay later (BNPL) service as key jurisdictions move towards regulating BNPL in the same way as other credit products.
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June 19, 2024

Wholesale CBDC Issuance Set To Accelerate In Coming Years, Says BIS

Over the next six years, central banks are more likely to issue wholesale central bank digital currencies (CBDCs) than retail CBDCs, a new report from the Bank for International Settlements (BIS) has found.
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June 19, 2024

Phoenix Payments Hit With Hefty Fine In Latest Lithuania Crackdown

The Bank of Lithuania has signalled its commitment to tightening compliance in the payments and e-money sector, handing out fines totalling more than 鈧1m for breaches of compliance.
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June 19, 2024

UK Tribunal Allows Interchange Fee Lawsuits Against Visa And Mastercard To Proceed

Any merchant accepting card payments in the UK can now bring a claim against card network operators under a ruling by the Competition Appeal Tribunal.
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June 19, 2024

Daily Dash: India Aims To Fight Fraud Through Central Bank 'Payments Intelligence Platform'

India has proposed the creation of a digital payments intelligence platform that will be used to fight fraud, while the UK鈥檚 Financial Conduct Authority has imposed restrictions on e-money firm AstroPay.
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June 18, 2024

European Authorities Issue Warnings To Public Over Euros Gambling

As the UEFA European Football Championship kicks off, European gambling regulators have warned about sports gambling with illegal operators and the risk of addiction.
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June 18, 2024

Thailand Seeks Applicants For Programmable Payments Trial

Financial institutions have the opportunity to work with the Bank of Thailand on exploring the potential of smart contracts and distributed ledger technology in payments as part of a new regulatory sandbox project.
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June 18, 2024

EU Transfer Of Funds Regulation Needs Better Market Surveillance, Dutch Minister Says

The Dutch minister of finance has formally requested the European Commission to consider amending the Transfer of Funds Regulation to better facilitate market surveillance and consumer protection operations.
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June 18, 2024

EBA Clarifies Fraud Reporting, SCA Requirements Under PSD2

Payments companies at both ends of fraudulent transactions must report them to the European Banking Authority (EBA), and must maintain separate security authentication for different processes they offer, the regulator has said in an answer to questions from regulated companies about the Payment Services Directive (PSD2).
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June 18, 2024

Daily Dash: EU Extends Sanctions On Russia Over Crimea Annexation Until June 2025

The EU has announced that its long-standing sanctions against Russia over Crimea will continue, while Hungary welcomed a surge in digital payments during Q1 this year.
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June 17, 2024

Massachusetts May Follow Other States In Targeting Bovada's U.S. Operations

Massachusetts regulators are considering joining at least two other states in ordering offshore online betting platform Bovada to exit the state鈥檚 gaming market.
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June 17, 2024

U.S. Supreme Court Rejects Challenge To Florida Online Sports Betting

The U.S. Supreme Court has rejected an effort to overturn online sports betting in Florida, denying a request by West Flagler Associates and Bonita-Fort Myers Corp. to hear their petition questioning the legality of a 2021 gaming compact between the state and the Seminole Tribe.
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June 17, 2024

Daily Dash: US Treasury Expands Secondary Sanctions Against Russia

The US Treasury has announced that it will pursue foreign financial institutions that do business with sanctioned Russian banks, while the European Banking Authority has published new stablecoin and e-money standards under MiCA.
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June 17, 2024

UK Payments Bills Upended By Snap Election Will Be Back, Lawmaker Says

A member of the House of Lords has said that several key bills that will affect payments firms should return to parliament following the UK鈥檚 snap election.
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June 17, 2024

Credit Card Competition Act Impact On Rewards Could Restructure US Arena

Americans could see a reduction in credit card reward schemes if the Credit Card Competition Act comes into effect, although exactly how much is up for debate, as networks weigh up the regulation鈥檚 squeeze on their interchange fees against the desire to offer better rewards than their competitors.
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June 17, 2024

UK Political Manifestos Reveal Broad Support For Fintech

Last week, UK political parties released their manifestos, with both the governing Conservative Party and the leading Labour Party committing to advance fintech issues.
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June 17, 2024

Australia Probes Bet365 Over Online Betting Vouchers

Australia鈥檚 federal minister responsible for online gambling has referred corporate bookmaker bet365 to the regulator over online vouchers that may circumvent new credit card bans.
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