91天堂原創

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 6, 2024

Afterpay Calls For Greater Use Of 'Partial Credit Checks' In Australian BNPL Regulation

Australia鈥檚 largest buy now, pay later (BNPL) firm has called for 鈥減artial credit checks鈥 to be given a more prominent role in BNPL regulation, as the sector moves towards similar rules as other credit products.
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June 6, 2024

Daily Dash: Irish Central Bank Tipped To Launch Innovation Sandbox Programme This Year

The Central Bank of Ireland plans to launch an innovation sandbox programme in 2024, while Australia's parliament has introduced the "Keeping Cash Transactions in Australia Bill 2024", imposing A$5,000 fines on businesses that fail to accept cash payments for regulated in-person transactions.
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June 6, 2024

German Online Casino Market Is 'Askew', Executives Say

The online casino market in Germany is "askew", with table games separated from slots and a laborious process for approval of slots games, executives have said.
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June 5, 2024

France Launches New Campaign To Combat Betting Ads During The Euros

France鈥檚 National Gaming Authority (ANJ) has announced the launch of a new safer gambling campaign in time for the kickoff of the European Football Championship.聽
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June 5, 2024

Regulatory Influencer: Singapore's Expanded Fair Dealing Guidelines, Consumer Duty Goes Global

The Monetary Authority of Singapore (MAS) has announced the expansion of its Fair Dealing Guidelines, to include all financial institutions under its regulatory ambit. These guidelines previously only applied to the selection, marketing and distribution of investment products.
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June 5, 2024

What Are The 鈥楻ed Flags鈥 In India鈥檚 New Self-Regulations For Fintechs?

The Reserve Bank of India (RBI) is keen to outsource fintech "industry standards and best practices" to self-regulatory organisations, but its new framework is not without its critics.
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June 5, 2024

Payments Insiders Hope For Implementation, Not Regulation As EU Election Begins

The European Parliament鈥檚 elections are taking place between June 6 and 9, and with that will come a new mandate for the European Commission. However, payments insiders are hoping for less, not more, from Brussels.
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June 5, 2024

Daily Dash: FCA Drops Criminal Investigation Into AML Failures At Monzo

A criminal investigation into money laundering failures at Monzo has been reduced to a civil matter, while UBS has been fined in Switzerland for failing to report suspicious transactions related to a former head of state.
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June 5, 2024

Austrian Addiction Experts Demand Sports-Betting Regulation

An Austrian-based gambling addiction support network has called on the government to introduce stricter sports-betting regulations over fears that the current rules hurt player protection measures, taxation and advertising regulations.
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June 5, 2024

U.S. Embraces Sports Betting, Remains Cautious Of Internet Gaming

Despite many in the U.S. gaming industry believing that internet casino gaming is the future and will drive significant revenue growth, concerns about cannibalizing land-based casinos and increasing gambling addiction have stalled legislative progress so far in 2024.
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June 5, 2024

U.S. Sports League Issues Lifetime Ban To Player, Suspends Four Others

Major League Baseball issued five suspensions on Tuesday to players found to have bet on baseball, including the first lifetime ban the league has issued for betting since the infamous ban of its all-time hits leader 35 years ago.
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June 5, 2024

Philippine Police Raid Online Gambling Operation Over Sex Trafficking, Torture

Philippine law enforcement agencies have raided another foreign-facing online gambling operation and detained at least 186 foreign nationals and Filipinos after receiving reports of sex trafficking and torture on site.
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June 4, 2024

Affordability Policy Unveiled In The Netherlands

Operators in the Netherlands will soon need to comply with a two-tier affordability scheme and a raft of other new rules released by the Dutch Gambling Authority on Monday.
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June 4, 2024

Regulatory Influencer: PSR's Letter to FPS Participants Ahead of APP Scams Reimbursement Requirement Entering into Force

91天堂原創鈥檚 global roundup of imperative regulatory developments. Your lowdown on what the world鈥檚 regulatory leaders are up to this month.
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June 4, 2024

Australia To Name And Shame Companies Not Paying Suppliers On Time

A new bill that aims to ensure large companies pay smaller suppliers on time has been introduced to the Australian parliament, and includes provisions that will lead to the public exposure of late payers.
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June 4, 2024

Singapore's Fair Dealing Rules Will Now Cover Payments And Crypto Firms

The Monetary Authority of Singapore has announced significant updates to its Guidelines on Fair Dealing, meaning more compliance requirements for payments licensees operating in the jurisdiction.
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June 4, 2024

Business As Usual Despite Hemsley Exit, PSR Says

The Payment Systems Regulator (PSR) has confirmed that its controversial authorised push payment fraud reimbursement rules are to go ahead, despite managing director Chris Hemsley鈥檚 imminent exit.
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June 4, 2024

Daily Dash: EU Supervisory Authorities Publish Key Resources For DORA Reporting Trial

A 鈥渄ry run鈥 of the EU鈥檚 Digital Operational Resilience Act (DORA) is almost ready for launch, while the EU鈥檚 securities regulator has published a final report on conflict of interest rules for crypto firms.
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June 4, 2024

Deadline Looming For Gaming Bills In New York Legislature

A bill that would require warning labels on advertising regarding the potentially addictive nature of sports betting and casino gaming has taken another step towards passage in the New York legislature.
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June 4, 2024

Kenya鈥檚 Finance Bill Targets Gambling Tax Increases

Kenya鈥檚 Finance Bill 2024 includes proposals to increase the excise duty on gambling products, remove their VAT exemption, and expand the scope of gambling adverts required to pay excise duty.
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June 4, 2024

Philippines Mystery Mayor Suspended, Police Purged Over POGO Links

Philippine officials have suspended an ethnic Chinese mayor and several town officials, and stood down 49 police officers from duty over the mayor鈥檚 alleged links to online gambling, cyber-scamming and other suspicious activity.
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